Tsi Health Sciences (Europe) Limited

Active05480227 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Michael John Sunderland
Jingshi Joe Zhou
Accounts type
Full
Region
North West
Address
Suite 115 Business Lodge
Imperial House
79 Hornby St
Bury
BL9 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sunderland, Michael John
Director · Appointed 1 October 2021
British
Born September 1977 (49)
Zhou, Jingshi Joe
Director · Appointed 1 January 2019
American
Born November 1962
Officer history (3 former)
15 October 2021
Resigned Lindridge, Adrian Stewart as Director
1 October 2021
Appointed Sunderland, Michael John as Director
1 January 2019
Appointed Zhou, Jingshi Joe as Director
16 June 2010
Resigned T.I.B. Secretaries Limited as Corporate Secretary
29 April 2006
Appointed Lindridge, Adrian Stewart as Director
29 April 2006
Resigned T.I.B. Nominees Limited as Corporate Director
14 June 2005
Appointed T.I.B. Nominees Limited as Corporate Director
14 June 2005
Appointed T.I.B. Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
28 January 2022
Ceased Ling Long — Owns 25–50% of shares
28 January 2022
Ceased Larry Jonathan Kolb — Right to appoint and remove directors (as a firm)
1 January 2020
Ceased Hygieia Health Co Ltd — Owns 75–100% of shares
6 April 2016
Ceased Tsi Group Ltd — Owns 75–100% of shares
6 April 2016
Ceased Joe Jingshi Zhou — Right to appoint and remove directors (as a firm)

Financials

Cash
£2,552,227
Profit Before Tax
£14,867
Employees
8
Current Ratio
1.1x
Return on Equity
2%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £578,255 £566,831 £578,842
Balance sheet detail
202420232022
Fixed Assets£7,730£3,756£6,747
Current Assets£11,199,374£9,681,860£8,869,094
Debtors£4,801,826£4,603,929£3,913,815
Cash£2,552,227£2,036,386£2,168,048
Creditors (< 1 year)£10,628,262£9,118,785£8,296,735
Net Current Assets£571,112£563,075£572,359
Net Assets£566,831£578,255
Shareholder Funds£578,842£566,831£578,255

Turnover£24,055,133
Cost of Sales£19,972,874£17,140,354£21,942,864
Gross Profit£2,112,269
Admin Expenses£740,631£810,386£813,591
Staff Costs£523,159£535,402£458,827
Profit Before Tax£14,867(£10,050)£439,499
Tax£2,856£1,374£85,027
Profit for Period£12,011(£11,424)£354,472

Filings 71

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates2 April 2026
8 April 2025Confirmation statement with no updates2 April 2025
8 April 2025Full accounts31 December 2024
16 July 2024Full accounts31 December 2023
Show all 71 filings

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