HAINAN SUPER BIOTECH(UK) CO., LIMITED

Company number 08164407

1 active person with significant control / 0 active statements

Hainan Super Investment Ltd (Active)

• Correspondence address: No.2, Cuizhu Road, Xiuying Hong Kong And Macao Development Zone, Haikou City, China
• Principal office address: No.2, Cuizhu Road, Xiuying Hong Kong And Macao Development Zone, Haikou City, China
• Notified on: 4 December 2019
• Governing law: China
• Legal form: Ltd
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Hainan Super Biotech Co., Ltd (Ceased)

• Correspondence address: 1 Cuizhu Rd, Xiuying Hk&Macao Development Zone, Haikou City, Haikou, China, 570314
• Principal office address: 1 Cuizhu Rd, Xiuying Hk&Macao Development Zone, Haikou City, Haikou, China, 570314
• Notified on: 1 August 2016
• Ceased on: 4 December 2019
• Governing law: Chinese Company Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Binbin Zhu (Ceased)

• Correspondence address: 68 Lombard Street, London, EC3V 9LJ
• Principal office address: 68 Lombard Street, London, EC3V 9LJ
• Notified on: 1 August 2016
• Ceased on: 1 August 2016
• Date of birth: August 1972
• Nationality: Chinese
• Country of residence: England
• Nature of control: Has significant influence or control