MEDICINE BOX LTD
Active - Accounts Filed
General Information
NAME
MEDICINE BOX LTD
COMPANY NUMBER
09457710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
25/02/2015
(9 years and 8 months old)
WEBSITE
www.themedicinebox.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2021
ACCOUNTS MADE UP TO
28/02/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 7JT
Telephone: 02073876764
TPS: Yes
Chilterns House, Eton Place, 64
High Street
Slough
SL1 7JT
SL1 7JT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Yu Zhang (926912552) Appointed |
| 26/09/2024 | New Board Member Yu Zhang (926912552) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDICINE BOX LTD?
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 MEDICINE BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICINE BOX LTD?
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 |
|---|---|---|---|---|
|
23/04/2020 - Present (4 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/02/2015 - Present (9 years and 8 months) Born in Sep 1975 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
25/02/2015 - Present (9 years and 8 months) Born in Dec 1978 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
|
25/02/2015 - Present (9 years and 8 months) Born in Jul 1980 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
12/02/2017 - Present (7 years and 8 months) Born in Jun 1988 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Yu Zhang (926912552) Appointed |
| 26/09/2024 | New Board Member Yu Zhang (926912552) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Yu Zhang (926912552) Appointed |
| 27/04/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 13/06/2018 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Shu Yien Jacquelyn Yeo (918551794) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 17/02/2017 | New Board Member Anran Hu (922474742) Appointed |
| 17/02/2017 | New Board Member Chenyang Ma (921520052) Appointed |
| 16/02/2017 | Amjid Malik Khan (919385413) has left the board |
| 16/02/2017 | Mandeep Kaur Purewal (919303781) has left the board |
| 16/02/2017 | Imran Skhawat (914939792) has left the board |
| 25/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
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