MEDICINE BOX LTD
CHILTERNS HOUSE, ETON PLACE, 64, HIGH STREET, SLOUGH SL1 7JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09457710
- Last Updated: 01 Jan 2024
Company Profile
MEDICINE BOX LTD was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in SLOUGH. MEDICINE BOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 9 years 7 months and 25 days.
| Name | MEDICINE BOX LTD |
|---|---|
| Company number | 09457710 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERNS HOUSE, ETON PLACE, 64 HIGH STREET SLOUGH SL1 7JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yu Zhang Nationality: Chinese |
Dates: Thursday, April 23, 2020 - present
right to appoint and remove directors
|
| Dr Anran Hu Nationality: Chinese |
Dates: Saturday, February 25, 2017 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Chenyang Ma Nationality: Chinese |
Dates: Saturday, February 25, 2017 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-692 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against MEDICINE BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDICINE BOX LTD | 25 Feb 2015 |