CN BIO INNOVATIONS LIMITED

Active - Accounts Filed

General Information

NAME
CN BIO INNOVATIONS LIMITED

COMPANY NUMBER
06517359

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
28/02/2008 (16 years and 9 months old)

WEBSITE
www.cn-bio.com

CONFIRMATION STATEMENT MADE UP TO
28/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/10/2008 23/01/2014
ZYOXEL LIMITED
View all previous names

REGISTERED ADDRESS

332 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0WN

Telephone: 01223737941
TPS: No

TRADING ADDRESSES

332 Cambridge Science Park
Cambridge
CB4 0WN

Telephone: 737941

332 Cambridge Science Park
Milton Road
Cambridge
Cambridgeshire
CB4 0WN

Telephone: 737941

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£650.7k

80.86%

NET WORTH

- £7M

282.83%

TOTAL LIABILITIES

£10.9M

2,378.97%

NET ASSETS

- £6.6M

340.74%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CN INNOVATIONS INVESTMENTS LIMITED	N/A	N/A
CN BIO INNOVATIONS LIMITED	Active - Accounts Filed	View Report
28 NORTH DISCOVERY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Board Member Su Yuexing Su (932458399) Appointed
Date: 01/07/2024	Event: Anqi Xiong (926320205) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CN BIO INNOVATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CN BIO INNOVATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CN BIO INNOVATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£650.7k

80.86%

NET WORTH

- £7M

282.83%

TOTAL LIABILITIES

£10.9M

2,378.97%

NET ASSETS

- £6.6M

340.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CN INNOVATIONS INVESTMENTS LIMITED	Owned: 72.55 %	Shares: 281,036	Price per share: £0.01	Total Value: £2,810.36
PLUTO CONNECTION LIMITED	Owned: 19.21 %	Shares: 74,428	Price per share: £0.01	Total Value: £744.28
CHANCELLOR MASTER & SCHOLARS OXFORD U	Owned: 2.74 %	Shares: 10,606	Price per share: £0.01	Total Value: £106.06
ZHANFENG CUI	Owned: 1.16 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
RICHARD CHENEVIX TRENCH	Owned: 1.16 %	Shares: 4,491	Price per share: £0.01	Total Value: £44.91
EMLYN BLOOM LIMITED	Owned: 0.96 %	Shares: 3,713	Price per share: £0.01	Total Value: £37.13
MAUREEN SHEILA HELEN COLEMAN	Owned: 0.66 %	Shares: 2,576	Price per share: £0.01	Total Value: £25.76
GRAYBELLA CAPITAL MAIDEN II	Owned: 0.63 %	Shares: 2,458	Price per share: £0.01	Total Value: £24.58
TECHNIKOS LLP	Owned: 0.58 %	Shares: 2,250	Price per share: £0.01	Total Value: £22.50
JILL URBAN	Owned: 0.13 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DAVID JAMES HUGHES	Owned: 0.13 %	Shares: 497	Price per share: £0.01	Total Value: £4.97
PATRICK DRISCOLL	Owned: 0.07 %	Shares: 282	Price per share: £0.01	Total Value: £2.82
EMMA LOUISE SCEATS	Owned: 0.01 %	Shares: 43	Price per share: £0.01	Total Value: £0.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andy Tse Po Shing 10/07/2009 - Present (15 years and 5 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maureen Sheila Helen Coleman 27/04/2010 - Present (14 years and 7 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Hok Hei Charles Chong 31/08/2011 - Present (13 years and 3 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael David Courtney Scales 20/12/2018 - Present (5 years and 11 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Robert Brooks 01/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CN INNOVATIONS INVESTMENTS LIMITED	N/A	N/A
CN BIO INNOVATIONS LIMITED	Active - Accounts Filed	View Report
28 NORTH DISCOVERY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Board Member Su Yuexing Su (932458399) Appointed
Date: 01/07/2024	Event: Anqi Xiong (926320205) has left the board
Date: 01/07/2024	Event: New Board Member Wang Yin (932454705) Appointed
Date: 09/04/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 09/01/2023	Event: New Board Member Tong Cheuk Fung (930389169) Appointed
Date: 09/01/2023	Event: New Board Member Paul Robert Brooks (928241779) Appointed
Date: 25/11/2022	Event: David James Hughes (920157444) has left the board
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Board Member Anqi Xiong (926320205) Appointed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Board Member Michael David Courtney Scales (921764756) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 02/08/2018	Event: Emma Louise Sceats (918960882) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Stephen Brindle (914207619) has left the board
Date: 16/03/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Board Member David James Hughes (920157444) Appointed
Date: 08/10/2015	Event: New Accounts filed
Date: 15/04/2015	Event: M&R SECRETARIAL SERVICES LIMITED (913470348) has left the board
Date: 25/03/2015	Event: New Annual Return filed
Date: 13/02/2015	Event: Zhanfeng Cui (905951738) has left the board
Date: 25/07/2014	Event: New Board Member Emma Louise Sceats (918960882) Appointed
Date: 10/06/2014	Event: New Accounts filed
Date: 21/03/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 24/04/2013	Event: New Annual Return filed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Accounts filed
Date: 24/12/2012	Event: Timothy David Hart (907571454) has left the board

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CN BIO INNOVATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£650.7k

- £7M

£10.9M

- £6.6M

People Overview

8

9

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£650.7k

- £7M

£10.9M

- £6.6M

Accounts

People Overview

8

9

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™