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GERMANY DANDENONG BIO CHYMISTRY ENGINEERING TECHNOLOGY CO., LTD
37 Croydon Road, Beckenham, WARWICKSHIRE, United Kingdom, BR3 4AB
ActiveltdINC 2020SIC 99999
Company Information
Registered Address37 Croydon Road, Beckenham, WARWICKSHIRE, United Kingdom, BR3 4AB
Incorporated21 October 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 99999 — Dormant company
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due13 August 2026
Confirmation Last Filed30 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GERMANY HEIDELBERG BIO CHYMISTRY ENGINEERING TECHNOLOGY CO., LTD 21 October 2020 to 14 April 2021
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