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All Information about:

                        
Name

CN BIO Innovations Limited

Address
332 Science Park Milton Roa
Cambridge
CB4 0WN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 January 2020
Company Register Address 30 Upper High Street
Thame
OX9 3EZ
Company No. 06517359 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)26511 - Manufacture of instruments and appliances for measuring, testing and navigation
72110 - Research and experimental development on biotechnology
Company Register Statusactive
Previous Names
  • Zyoxel Limited
  • M&R 1070 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Brooks, Paul Robert Thame, Oxfordshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Chong, Hok Hei Charles Thame, Oxfordshire, England Status: Active Notified: 31/08/2011 Date of Birth: 12/1958 Occupation: Ned Role: Director Country of Residence: China Nationality: British
    Chong, Hok Hei Charles, Mr. Thame, England Status: Active Notified: 31/08/2011 Occupation: Ned Role: Director Country of Residence: Hong Kong Nationality: British
    Coleman, Maureen Sheila Helen Thame, Oxfordshire, England Status: Active Notified: 27/04/2010 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fung, Tong Cheuk Thame, Oxfordshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1959 Occupation: Business Consultant Role: Director Country of Residence: Hong Kong Nationality: Hong Konger
    Scales, Michael David Courtney Nr Corfe, Taunton, Somerset, England Status: Active Notified: 20/12/2018 Date of Birth: 01/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Tse Po Shing, Andy Thame, England Status: Active Notified: 10/07/2009 Date of Birth: 07/1966 Occupation: Ned Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Xiong, Anqi Thame, Oxfordshire, England Status: Active Notified: 25/09/2019 Date of Birth: 07/1972 Occupation: Investment Banker Role: Director Country of Residence: China Nationality: Chinese
    D'Abbadie, Marc Francois London Status: Ceased Notified: 10/07/2009 Ceased: 18/09/2009 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 28 North Discovery Limited Status: Active Notified: 02/11/2016 Companies House Number: 10458979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors