The New Chinese Medicine Limited

Active03166798 Private limited company
Incorporated
1 March 1996 (30 years)
Industry
Other retail sale of food in specialised stores (47290)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Other human health activities (86900)
Owned by
Yilan Shen
Accounts type
Micro entity
Region
Greater London
Address
26 Cressingham Grove
Sutton
SM1 4ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2018
British
Born August 1951 (75)
Li, Hui Hui
Secretary · Appointed 13 June 2018
Director · Appointed 21 January 2004
British
Born August 1980 (46)
Officer history (8 former)
2 October 2020
Resigned Li, Xing Zhong as Director
14 June 2018
Appointed Shen, Yilan, Dr as Director
13 June 2018
Appointed Li, Hui Hui as Secretary
13 June 2018
Resigned Shen, Yilan, Dr as Secretary
20 February 2009
Appointed Shen, Yilan, Dr as Secretary
20 February 2009
Appointed Li, Xing Zhong as Director
19 February 2009
Resigned Li, Xizhong as Secretary
19 February 2009
Resigned Shen, Yilan, Dr as Director
3 January 2008
Appointed Li, Xizhong as Secretary
3 January 2008
Resigned White, Robert Leslie as Secretary
21 January 2004
Appointed Li, Hui Hui as Director
15 March 2003
Appointed Shen, Yilan, Dr as Director
15 March 2003
Resigned Gao, Duo as Director
4 March 1996
Appointed Gao, Duo as Director
4 March 1996
Appointed White, Robert Leslie as Secretary
4 March 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary
4 March 1996
Resigned Apex Nominees Limited as Corporate Nominee Director
1 March 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary
1 March 1996
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1951 (75)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,320
Employees
1

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£4,218) £23,186 £21,468 £23,487 £18,618 £15,320
Balance sheet detail
202520242023202220212020
Current Assets£19,965£18,618£23,487£21,558£23,186£7,132
Creditors (< 1 year)£0£90£0£11,350
Creditors (> 1 year)£4,645£0
Net Current Assets£19,965£18,618£23,487£21,468£23,186(£4,218)
Net Assets£15,320£18,618£23,487£21,468£23,186(£4,218)
Shareholder Funds£15,320£18,618£23,487£21,468£23,186(£4,218)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?