This company is commonly known as Tycol Pharm Co., Ltd.. The company was founded 18 years ago and was given the registration number 05498580. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | TYCOL PHARM CO., LTD. |
|---|---|---|
| Company Number | : | 05498580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2005 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 97, Catherwood Court, Murray Close,, London, United Kingdom, N1 7QL | Secretary | 04 July 2012 | Active |
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 11 March 2020 | Active |
| 17th Floor, Siu Ying Commercial Building, 151-155 Queen’S Road Central, Central, Hong Kong, | Director | 09 October 2014 | Active |
| 97, Catherwood Court, London, N1 7QL | Secretary | 11 May 2009 | Active |
| Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong, | Corporate Secretary | 04 July 2005 | Active |
| Room 1801, 18/F., Public Bank Centre, 120 Des Voeux Road Central,, Central, Hong Kong, | Director | 04 July 2005 | Active |
| Room 1801, 18/F., Public Bank Centre, 120 Des Voeux Road Central, Central, Hong Kong, | Director | 16 May 2014 | Active |
| Xiao Jun Zhang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | 17th Floor, Siu Ying Commercial Building,, 151-155 Queen's Road Central,, Hong Kong, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-30 | Officers | Change person director company with change date. | Download |
| 2017-06-30 | Officers | Change person director company with change date. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
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