Filing status
- Accounts due
- 31 July 2028
- Last accounts
- 31 October 2026
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Advantis Science Enterprise Co., Ltd.
- Incorporated
- 2 October 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Wu-Luan Chen
- Owned by
- I-Mou TsaiChih-Yuan Lu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dept 4593 196 High RoadWood GreenLondonN22 8HH
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 May 2023
Ku, Mei-Ling
Secretary · Appointed 2 October 2008
Chen, Wu-Luan
Director · Appointed 2 October 2008
Taiwanese
Born February 1961 (65)
Officer history (4 former)
30 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
24 May 2023
24 February 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
24 February 2023
30 March 2015
14 October 2013
1 October 2012
1 October 2012
2 October 2008
Appointed Ku, Mei-Ling as Secretary
2 October 2008
Appointed Chen, Wu-Luan as Director
2 October 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
I-Mou Tsai
Individual · Notified 28 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Taiwanese
Born October 1955 (71)
Chih-Yuan Lu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Taiwanese
Born August 1963 (63)
Former controllers (1)
28 September 2017
Ceased Luan Wu Chen — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 October 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- Cash
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 October 2026 | ||
| 13 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Director's details changed | |||
| 3 November 2025 | Accounts for a dormant company | 31 October 2025 |
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