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China Pharma Ltd, SM1 4BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHINA PHARMA LTD

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

This company is commonly known as China Pharma Ltd. The company was founded 11 years ago and was given the registration number 08487516. The firm's registered office is in SUTTON. You can find them at 10 The Broadway, The Broadway, Sutton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHINA PHARMA LTD
Company Number:08487516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:10 The Broadway, The Broadway, Sutton, England, SM1 4BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Broadway, The Broadway, Sutton, England, SM1 4BU

Secretary15 April 2013Active
10 The Broadway, The Broadway, Sutton, England, SM1 4BU

Director15 April 2013Active

People with Significant Control

Mrs Shujun Liu
Notified on:15 April 2016
Status:Active
Date of birth:May 1960
Nationality:Chinese
Country of residence:England
Address:51 The Broadway, The Broadway, Sutton, England, SM3 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Jie Shen
Notified on:15 April 2016
Status:Active
Date of birth:April 1956
Nationality:Chinese
Country of residence:United Kingdom
Address:51, The Broadway, Cheam, United Kingdom, SM3 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Can Lisa Shen
Notified on:15 April 2016
Status:Active
Date of birth:December 1987
Nationality:Chinese
Country of residence:England
Address:51 The Broadway, The Broadway, Cheam, England, SM3 4BU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Address

Change registered office address company with date old address new address.

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2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Resolution

Resolution.

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2018-07-08Address

Change registered office address company with date old address new address.

Download
2018-05-26Accounts

Accounts with accounts type dormant.

Download
2018-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-18Address

Change registered office address company with date old address new address.

Download
2017-06-08Accounts

Accounts with accounts type micro entity.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type micro entity.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type micro entity.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Address

Change registered office address company with date old address new address.

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2014-12-11Accounts

Accounts with accounts type dormant.

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