Company number 08166088
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 1 AVIATION DRIVE, LONDON, ENGLAND, NW9 5TZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Unit 20 Block a Heritage Avenue Drive Beaufort Park Hendon London NW9 5JH England to 1 Aviation Drive London NW9 5TZ on 27 February 2017; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of CHINESE MEDICINE RESEARCH CENTRE OF UK LIMITED are www.chinesemedicineresearchcentreofuk.co.uk, and www.chinese-medicine-research-centre-of-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Chinese Medicine Research Centre of Uk Limited is a Private Limited Company.
The company registration number is 08166088. Chinese Medicine Research Centre of Uk Limited has been working since 02 August 2012.
The present status of the company is Active. The registered address of Chinese Medicine Research Centre of Uk Limited is 1 Aviation Drive London England Nw9 5tz. The company`s financial liabilities are £416.29k. It is £33.74k against last year. The cash in hand is £47.92k. It is £-11.56k against last year. And the total assets are £59.73k, which is £-11.81k against last year. LI, Hongfen is a Director of the company. ZHANG, Beibei is a Director of the company. The company operates in "Specialists medical practice activities".
chinese medicine research centre of uk Key Finiance
LIABILITIES
£416.29k
+8%
CASH
£47.92k
-20%
TOTAL ASSETS
£59.73k
-17%
All Financial Figures
Current Directors
Director
LI, Hongfen
Appointed Date: 02 August 2012
71 years old
Persons With Significant Control
Mrs Hongfen Li
Notified on: 2 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Beibei Zhang
Notified on: 2 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHINESE MEDICINE RESEARCH CENTRE OF UK LIMITED Events
22 May 2017
Total exemption small company accounts made up to 31 August 2016
27 Feb 2017
Registered office address changed from Unit 20 Block a Heritage Avenue Drive Beaufort Park Hendon London NW9 5JH England to 1 Aviation Drive London NW9 5TZ on 27 February 2017
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Registered office address changed from 236 Wards Wharf Approach London E16 2EQ to Unit 20 Block a Heritage Avenue Drive Beaufort Park Hendon London NW9 5JH on 9 October 2015
...
... and 3 more events
02 May 2014
Total exemption small company accounts made up to 31 August 2013
12 Mar 2014
Registered office address changed from 74 Tradewinds Wards Wharf Approach London E16 2EX United Kingdom on 12 March 2014
08 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-08
04 Apr 2013
Registered office address changed from 35 Pepper Street Ground Floor London E14 9RP United Kingdom on 4 April 2013
02 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted