Opalmind Anti-Aging Cosmetology Research Ltd

Active04498062 Private limited company
Incorporated
29 July 2002 (24 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Dormant
Region
Greater London
Address
Suite 21 Cameo House
Bear Street
London
WC2H 7AS

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2006
British
Born September 1959 (67)
Secretary · Appointed 16 January 2006
British
Director · Appointed 1 February 2003
British
Born April 1952 (74)
Director · Appointed 1 August 2002
British
Born September 1951 (75)
Officer history (7 former)
13 August 2026
Resigned Pei, Xuetao as Director
30 October 2006
Appointed Pei, Xuetao as Director
16 January 2006
Appointed Ip, Chung Kwong as Secretary
16 January 2006
Appointed Ip, Chung Kwong as Director
1 January 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
1 February 2003
Resigned Gong, Ai Hua as Director
1 February 2003
Appointed Chen, Psyche as Director
1 February 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
1 February 2003
Resigned Feng, Li Zhe, Dr as Director
1 February 2003
Resigned Liu, Han You, Dr as Director
1 February 2003
Resigned Chen, Ming Zhe as Director
28 September 2002
Appointed Liu, Han You, Dr as Director
28 September 2002
Appointed Gong, Ai Hua as Director
28 September 2002
Appointed Feng, Li Zhe, Dr as Director
1 August 2002
Appointed Chen, Ming Zhe as Director
1 August 2002
Appointed Chen, Hung Kee as Director
29 July 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
29 July 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3909301

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Opalmind Anti-Aging Cosmetology Research Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates29 July 2026
26 August 2026Termination of appointment of a director
25 August 2026Accounts for a dormant company31 July 2026
9 September 2025Accounts for a dormant company31 July 2025
9 September 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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