The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ms Hongmei Gu
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yang, Jun
    Merchant born in November 1963
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Jun Yang
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    DEEP TACH CONSULTANCY LIMITED
    Unit 212, 2/f, Mirror Tower 61 Mody Road East, Tsim Sha Tsui Kowloon, Hong Kong, China
    Active Corporate (1 parent, 34 offsprings)
    Officer
    2018-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gu, Hongmei
    Merchant born in March 1968
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2018-05-28
    OF - Director → CIF 0
    2018-06-12 ~ 2018-10-23
    OF - Director → CIF 0
    Ms Hongmei Gu
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2018-05-17 ~ 2018-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Chi Kan Leo Law
    Born in November 1961
    Individual
    Person with significant control
    2017-02-06 ~ 2017-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-05 ~ 2017-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    2017-01-05 ~ 2017-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-05 ~ 2018-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    2017-06-02 ~ 2018-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Liao, Yang
    Director born in October 1973
    Individual
    Officer
    2011-05-10 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Yang, Jun
    Merchant born in November 1963
    Individual (2 offsprings)
    Officer
    2018-05-28 ~ 2018-06-10
    OF - Director → CIF 0
    2018-05-18 ~ 2018-06-10
    OF - Director → CIF 0
    Mr Jun Yang
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2017-05-06 ~ 2017-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    2018-05-13 ~ 2018-06-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BIO BASE UK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Net Assets/Liabilities
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1,000 GBP2023-05-31
1,000 GBP2022-05-31

  • BIO BASE UK LIMITED
    Info
    Registered number 07628777
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2011-05-10 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.