This company is commonly known as Highpharm Medchem Co., Ltd. The company was founded 18 years ago and was given the registration number 05662242. The firm's registered office is in LONDON. You can find them at 8 Standard Road, , London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | HIGHPHARM MEDCHEM CO., LTD |
|---|---|---|
| Company Number | : | 05662242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Standard Road, London, NW10 6EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Standard Road, London, United Kingdom, NW10 6EU | Corporate Secretary | 30 November 2010 | Active |
| Room 417 No 269, Zhongxing Road Ningbo, Zhejiang, China, | Director | 23 December 2005 | Active |
| Room 417 No 269, Zhongxing Road Ningbo, Zhejiang, China, | Director | 23 December 2005 | Active |
| 30, Ironmongers Place, London, United Kingdom, E14 9YD | Corporate Secretary | 17 April 2009 | Active |
| Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, | Corporate Nominee Secretary | 23 December 2005 | Active |
| Unit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, DN6 8DD | Corporate Secretary | 01 November 2007 | Active |
| Yafei Yang | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | Chinese |
| Country of residence | : | China. |
| Address | : | Room 417, No 269, Zhongxing Road, Ningbo,, China., |
| Nature of control | : |
|
| Xiaoming Yu | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Chinese |
| Country of residence | : | China. |
| Address | : | Room 417, No 269, Zhongxing Road, Ningbo,, China., |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-12 | Change of name | Certificate change of name company. | Download |
| 2013-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-03 | Accounts | Accounts with accounts type dormant. | Download |
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