HEC PHARM UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hec Pharm Uk Limited. The company was founded 8 years ago and was given the registration number 10085782. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | HEC PHARM UK LIMITED |
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| Company Number | : | 10085782 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
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Office Address & Contact
| Registered Address | : | 5 New Street Square, London, United Kingdom, EC4A 3TW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| St Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT | Director | 01 October 2023 | Active |
| St Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT | Director | 15 December 2020 | Active |
| Wellington House, East Road, Cambridge, England, CB1 1BH | Director | 25 March 2016 | Active |
People with Significant Control
| Hec (Hong Kong) Sales Co,, Limited |
| Notified on | : | 03 March 2021 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Room 06, 13 A/F South Tower World Finance Centre, 17 Canton Road, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Yushuai Zhang |
| Notified on | : | 12 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Wellington House, East Road, Cambridge, England, CB1 1BH |
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| Nature of control | : | - Significant influence or control
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| Mr. Zhongneng Zhang |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 7200 The Quorum, Alec Issigonis Way, Oxford, England, OX4 2JZ |
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| Nature of control | : | - Significant influence or control
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| Mr. Yijian Guo |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)