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SHINEPHARM INTERNATIONAL (UK) CO., LTD

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

This company is commonly known as Shinepharm International (uk) Co., Ltd. The company was founded 11 years ago and was given the registration number 08359274. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHINEPHARM INTERNATIONAL (UK) CO., LTD
Company Number:08359274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary04 December 2019Active
No 19 Funan Road, Luyang District, Hefei City, China,

Director14 January 2013Active

People with Significant Control

Damin Zhang
Notified on:04 January 2017
Status:Active
Date of birth:September 1982
Nationality:Chinese
Country of residence:China
Address:No 19 Funan Road, Luyang District, Hefei City, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Address

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

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Officers

Appoint corporate secretary company with name date.

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2019-12-13Address

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

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2019-05-25Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type dormant.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Incorporation

Incorporation company.

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