MEDICINE BOX (LONDON) LTD
29 BRIDGE ROAD, WEMBLEY  HA9 9AB- Active
- Private Limited Company
- Company No. 11701368
- Last Updated: 01 Mar 2024
Company Profile
MEDICINE BOX (LONDON) LTD was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in WEMBLEY. MEDICINE BOX (LONDON) LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 5 years 9 months and 23 days.
Name | MEDICINE BOX (LONDON) LTD |
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Company number | 11701368 |
Company type | Private Limited Company |
Incorporation date | 28 Nov 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
29 BRIDGE ROAD WEMBLEY HA9 9AB |
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Country Of Origin | ENGLAND |
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 |
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Mr Chenyang Ma Nationality: Chinese |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Dr Anran Hu Nationality: Chinese |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2025, (281 days left) |
Latest accounts | 30 September 2023 |
Next confirmation statement due | 26 December 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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MEDICINE BOX (LONDON) LTD | 28 Nov 2018 |