SEN MEDICINE COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 04383420
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016. The most likely internet sites of SEN MEDICINE COMPANY LIMITED are www.senmedicinecompany.co.uk, and www.sen-medicine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sen Medicine Company Limited is a Private Limited Company. The company registration number is 04383420. Sen Medicine Company Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Sen Medicine Company Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. CHENG, Johnny Chig Fung is a Director of the company. HOGG, Christian Lawrence is a Director of the company. SHIH, Edith is a Director of the company. TO, Simon Chi Keung is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CHOW, Susan Mo Fong has been resigned. Director WAN, Patrick Kar Yue has been resigned. Director WESTWATER, William George has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 28 February 2002
Director
CHENG, Johnny Chig Fung
Appointed Date: 21 September 2009
59 years old
Director
HOGG, Christian Lawrence
Appointed Date: 02 May 2002
60 years old
Director
SHIH, Edith
Appointed Date: 21 September 2009
73 years old
Director
TO, Simon Chi Keung
Appointed Date: 28 February 2002
73 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 28 February 2002
Appointed Date: 27 February 2002
Director
CHOW, Susan Mo Fong
Resigned: 01 August 2016
Appointed Date: 28 February 2002
71 years old
Director
WAN, Patrick Kar Yue
Resigned: 21 September 2009
Appointed Date: 15 July 2003
66 years old
Director
WESTWATER, William George
Resigned: 15 July 2003
Appointed Date: 28 February 2002
58 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 28 February 2002
Appointed Date: 27 February 2002
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 28 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Hutchison China Meditech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEN MEDICINE COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
14 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned;director resigned
06 Mar 2002
Location of register of members
27 Feb 2002
Incorporation

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