Company number 09367053
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 January 2017. The most likely internet sites of CHEMIRA MEDPHARMA LIMITED are www.chemiramedpharma.co.uk, and www.chemira-medpharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Chemira Medpharma Limited is a Private Limited Company.
The company registration number is 09367053. Chemira Medpharma Limited has been working since 24 December 2014.
The present status of the company is Active. The registered address of Chemira Medpharma Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. WU, Yisheng is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 10 January 2017
Director
WU, Yisheng
Appointed Date: 24 December 2014
37 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 22 January 2016
Appointed Date: 24 December 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 10 January 2017
Appointed Date: 22 January 2016
Persons With Significant Control
Yisheng Wu
Notified on: 24 December 2016
37 years old
Nature of control: Ownership of shares – 75% or more
CHEMIRA MEDPHARMA LIMITED Events
10 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
10 Jan 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 January 2017
10 Jan 2017
Appointment of J&C Business (Uk) Co., Limited as a secretary on 10 January 2017
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
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... and 0 more events
26 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
25 Jan 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 22 January 2016
25 Jan 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 January 2016
25 Jan 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 25 January 2016
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
