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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICINE BOX (LONDON) LTD | 28 Nov 2018 |