| Company Name | Bridging Pharma Ltd |
|---|---|
| Director | Huai Zheng Peng |
| Company Status | Active |
| Company Number | 09359212 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2014(9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Huai Zheng Peng |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 9 St. Clare Street London EC3N 1LQ |
| Director Name | Ms Lingyan Zhang |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 March 2015(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 December 2017) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Location
| Registered Address | 3rd Floor 9 St. Clare Street London EC3N 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cms Pharma Co., LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 July 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 30 September 2018 | Amended accounts for a small company made up to 31 December 2016 (6 pages) |
| 2 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 2 January 2018 | Director's details changed for Dr Huai Zheng Peng on 2 January 2018 (2 pages) |
| 22 December 2017 | Termination of appointment of Lingyan Zhang as a director on 18 December 2017 (1 page) |
| 17 November 2017 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 17 November 2017 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 22 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 25 March 2015 | Appointment of Ms Lingyan Zhang as a director on 23 March 2015 (2 pages) |
| 25 March 2015 | Appointment of Ms Lingyan Zhang as a director on 23 March 2015 (2 pages) |
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|