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LUYE PHARMA LTD

LUYE PHARMA LTD is an active private limited company, incorporated on 13 September 2018. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Occam Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LUYE PHARMA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11567378
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 11A, SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD
Address Line 2SURREY RESEARCH PARK
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU2 7YG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date11/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:
LUYE PHARMA LTD

Directors

(The company's officers)
BRUNO DELIE
(~60 year old French national)
10 RUE VICTOR GILBERT, CHARTRES, 28000, FRANCE
  • Current Director
  • Gives occupation as GM LUYE SUPPLY AG
  • Usually resident in FRANCE
Appointed on 13/09/2018
HUA JIANG
(~46 year old Chinese national)
116 101,511 LONG WUZHONG ROAD, SHANGHAI, CHINA
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in CHINA
Appointed on 13/09/2018
YEHONG ZHANG
(~61 year old Chinese national)
99 DISPATCH DRIVE, WASHINGTON, PA 18977, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 13/09/2018

Shareholders

(Persons of Significant Control)
Mr Dianbo Liu
(~58 year old Chinese national)
Unit 11a, Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/09/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUYE PHARMA LTD: Maps

Maps show the location of the postcode of the registered office, GU2 7YG.

Map of LUYE PHARMA LTD at local scale
Map of LUYE PHARMA LTD at local scale
Map of LUYE PHARMA LTD at district scale
Map of LUYE PHARMA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU2 7YG

Other companies with registered offices in GU2 7YG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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