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SEN MEDICINE COMPANY LIMITED

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

This company is commonly known as Sen Medicine Company Limited. The company was founded 22 years ago and was given the registration number 04383420. The firm's registered office is in LONDON. You can find them at Hutchison House 5 Hester Road, Battersea, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEN MEDICINE COMPANY LIMITED
Company Number:04383420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

Secretary28 February 2002Active
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

Director21 September 2009Active
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

Director21 September 2009Active
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

Director04 March 2022Active
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

Director28 February 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary27 February 2002Active
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

Director28 February 2002Active
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

Director02 May 2002Active
38 Tung Choi Street, 7/F Kowloon, Hong Kong,

Director15 July 2003Active
House 251, Sheung Sze Wan Road, Clearwater Bay, China, FOREIGN

Director28 February 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director27 February 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director27 February 2002Active

People with Significant Control

Hutchmed (China) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:P.O. Box 309 Ugland House, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-08Persons with significant control

Change to a person with significant control without name date.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-06Address

Change sail address company with old address new address.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-03-17Officers

Appoint person director company with name date.

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2022-03-17Officers

Termination director company with name termination date.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type full.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type full.

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2016-08-18Officers

Termination director company with name termination date.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type full.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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