Highpharm Medchem Co., Ltd, London

Highpharm Medchem Co., Ltd is a private limited company. Previously, it was called Century Double Dragon Enterprises Limited (it was changed on 2013-04-12). Situated at 8 Standard Road, London NW10 6EU, the above-mentioned 18 years old business was incorporated on 2005-12-23 and is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
2 directors can be found in the enterprise: Yafei Y. (appointed on 23 December 2005), Xiaoming Y. (appointed on 23 December 2005).
About
Name: Highpharm Medchem Co., Ltd
Number: 05662242
Incorporation date: 2005-12-23
End of financial year: 31 December
 
Address: 8 Standard Road
London
NW10 6EU
SIC code: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company staff
People with significant control
Yafei Y.
2 November 2016
Nature of control: 50,01-75% shares
Xiaoming Y.
2 November 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Number Shares Allotted - 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000
Shareholder Funds 10,000 10,000 10,000 10,000 10,000 10,000 10,000 - - - - - -

The target date for Highpharm Medchem Co., Ltd confirmation statement filing is 2023-11-11. The previous one was submitted on 2022-10-28. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Yafei Y. who owns over 1/2 to 3/4 of shares . Xiaoming Y. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 16th, January 2024 | accounts
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