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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 3
  • 1
    Wang, Zijie
    Born in April 1992
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Zijie Wang
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lin, Da
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Da Lin
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 485 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIPLE HELIX BIOTECHNOLOGY LTD

Period: 2021-11-17 ~ now
Company number: 13749240
Registered name
TRIPLE HELIX BIOTECHNOLOGY LTD - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment
33,648 GBP2024-11-30
49,113 GBP2023-11-30
Fixed Assets
33,648 GBP2024-11-30
49,113 GBP2023-11-30
Debtors
Current
17,533 GBP2024-11-30
20,163 GBP2023-11-30
Cash at bank and in hand
3,506 GBP2024-11-30
39,584 GBP2023-11-30
Current Assets
21,039 GBP2024-11-30
59,747 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-50,448 GBP2024-11-30
-5,520 GBP2023-11-30
Net Current Assets/Liabilities
-29,409 GBP2024-11-30
54,227 GBP2023-11-30
Total Assets Less Current Liabilities
4,239 GBP2024-11-30
103,340 GBP2023-11-30
Net Assets/Liabilities
4,239 GBP2024-11-30
103,340 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
Share premium
299,950 GBP2024-11-30
299,950 GBP2023-11-30
Retained earnings (accumulated losses)
-295,861 GBP2024-11-30
-196,760 GBP2023-11-30
Equity
4,239 GBP2024-11-30
103,340 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-12-01 ~ 2024-11-30
Computers
252023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
353 GBP2024-11-30
353 GBP2023-11-30
Computers
8,689 GBP2024-11-30
8,689 GBP2023-11-30
Other
57,791 GBP2024-11-30
57,791 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
66,833 GBP2024-11-30
66,833 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
117 GBP2023-11-30
Computers
2,902 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,720 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
88 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
15,465 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
205 GBP2024-11-30
Computers
5,074 GBP2024-11-30
Other
27,906 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,185 GBP2024-11-30
Property, Plant & Equipment
Office equipment
148 GBP2024-11-30
236 GBP2023-11-30
Computers
3,615 GBP2024-11-30
5,787 GBP2023-11-30
Other
29,885 GBP2024-11-30
43,090 GBP2023-11-30
Other Debtors
Current
13,976 GBP2024-11-30
16,569 GBP2023-11-30
Prepayments/Accrued Income
Current
3,557 GBP2024-11-30
3,594 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,604 GBP2024-11-30
3,100 GBP2023-11-30
Other Creditors
Current
43,000 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
2,844 GBP2024-11-30
2,420 GBP2023-11-30
Creditors
Current
50,448 GBP2024-11-30
5,520 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-11-30
150,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.0012023-12-01 ~ 2024-11-30

  • TRIPLE HELIX BIOTECHNOLOGY LTD
    Info
    Registered number 13749240
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2021-11-17 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.