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ASIA PHARMPARTER CO., LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asia Pharmparter Co., Ltd.. The company was founded 16 years ago and was given the registration number 06470533. The firm's registered office is in DAVENTRY. You can find them at 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ASIA PHARMPARTER CO., LTD.
Company Number:06470533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46750 - Wholesale of chemical products
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm 501, No. 82, Lane 811, Boshan Road(E), Pudong, China,

Director13 December 2017Active
Suite 8523 16-18 Circus Road, St Johns Wood, London, NW8 6PG

Secretary11 January 2008Active
Lane 811,, East Boshan Road,, Pudong New District,, Shanghai City,, China,

Director11 January 2008Active
706, Bldg. 3, No. 36, Haifu Yi Lane, Chuangye Yi Road, Bao An District, China,

Director17 September 2014Active

People with Significant Control

Lingyan Tang
Notified on:13 December 2017
Status:Active
Date of birth:August 1973
Nationality:Chinese
Country of residence:China
Address:Rm 501, No. 82, Lane 811, Pudong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Xiuling Pan
Notified on:01 December 2016
Status:Active
Date of birth:July 1946
Nationality:Chinese
Country of residence:China
Address:706, Bldg. 3, No. 36, Haifu Yi Lane, Chuangye Yi Road, Bao An District, Shen Zhen, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-10Gazette

Gazette filings brought up to date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-13Officers

Termination director company with name termination date.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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