| Company Name | Shinepharm International (UK) Co., Ltd |
|---|---|
| Director | Damin Zhang |
| Company Status | Active |
| Company Number | 08359274 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Damin Zhang |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 19 Funan Road Luyang District Hefei City Anhui Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 2019(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Contact
| Website | www.shinepharm.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80k at £1 | Damin Zhang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 7 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
|---|---|
| 29 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 13 December 2019 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Fourth Floor 3 Gower Street London WC1E 6HA on 13 December 2019 (1 page) |
| 13 December 2019 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 4 December 2019 (2 pages) |
| 25 May 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 29 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 10 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 6 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 14 January 2013 | Incorporation (23 pages) |
| 14 January 2013 | Incorporation (23 pages) |