SEN MEDICINE COMPANY LIMITED
In Liquidation
General Information
NAME
SEN MEDICINE COMPANY LIMITED
COMPANY NUMBER
04383420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/02/2002
(22 years and 10 months old)
WEBSITE
www.senhealth.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 02073940745
TPS: No
c/o Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHISON CHINESE MEDICINE (OS) INV. LTD | N/A | N/A |
| SEN MEDICINE COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Simon Chi Keung To (908089006) has left the board |
| 17/06/2024 | New Board Member James Demitrius Girgulis (930378571) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEN MEDICINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEN MEDICINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEN MEDICINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/09/2009 - Present (15 years and 3 months) Secretary: 28/02/2002 - Present (22 years and 9 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 31 Past: 66 |
View Report |
|
21/09/2009 - Present (15 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 27/02/2002 - Present (22 years and 10 months) Secretary: 27/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Simon Chi Keung To (908089006) has left the board |
| 17/06/2024 | New Board Member James Demitrius Girgulis (930378571) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/03/2022 | Christian Lawrence Hogg (908210795) has left the board |
| 21/03/2022 | New Board Member Weiguo Su (929371277) Appointed |
| 06/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 22/08/2016 | Susan Mo Fong Chow (907094294) has left the board |
| 23/03/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
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