OpenCompanies

UK Clarian Group Co Ltd

Company number
13387307
Status
Dissolved
Type
Private Limited Company
Incorporated
11 May 2021
Dissolved
21 Jul 2026
Nature of business
Manufacture of pharmaceutical preparations
Research and experimental development on biotechnology
Other research and experimental development on natural sciences and engineering

Registered office

53 Whateleys Drive
Kenilworth
CV8 2GY

Officers

NameRoleAppointedResigned
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED Corporate-Secretary 11 May 2021 24 May 2023
BUSY SECRETARY SERVICE LIMITED Corporate-Secretary 24 May 2023 18 Apr 2024
LIU, Guozheng Director 11 May 2021
YAO, Chunzhi Director 11 May 2021

Control

NameNature of controlNotifiedCeased
Guozheng Liu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 May 2021
Chunzhi Yao Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 May 2021

Accounts

Year ended Net assets
31 May 2025 Dormant £1,000,000
31 May 2024 Dormant £1,000,000
31 May 2023 Dormant £1,000,000
31 May 2022 Dormant £1,000,000

Connections

Registered address

939 companies are registered at this address - likely a registration agent.

Data