Chinese Medicines Limited

Active05537407 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Other human health activities (86900)
Directors
Owned by
Lihua Zhang
Accounts type
Micro entity
Region
Greater London
Address
42 Goodge Street
Ground Floor & Basement
London
W1T 2QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2006
British
Born December 1966 (59)
Officer history (4 former)
8 January 2010
Resigned Guan, Cui as Secretary
8 August 2006
Appointed Guan, Cui as Secretary
8 August 2006
Resigned Zhang, Lihua as Secretary
10 March 2006
Appointed Zhang, Lihua as Director
10 March 2006
Appointed Zhang, Lihua as Secretary
16 August 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
16 August 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
16 August 2005
Appointed Online Nominees Limited as Corporate Nominee Director
16 August 2005
Resigned Online 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
Holds 75–100% of voting rights
Has significant influence or control
British
Born December 1966 (59)

Financials

Cash
£466

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£54,123) (£39,169) (£39,750) (£40,575) (£41,010)
Balance sheet detail
202420232022202120202019
Current Assets£5,049£110,024£6,219
Debtors£0
Cash£466£6,031£5,049£5,024£6,219
Creditors (< 1 year)£41,476£46,606£42,764£44,799£149,193£60,342
Net Current Assets(£41,010)(£40,575)(£39,750)(£39,169)(£54,123)
Shareholder Funds(£41,010)(£40,575)(£39,750)(£39,169)(£54,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with no updates1 August 2026
24 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates1 August 2025
18 September 2024Confirmation statement with no updates1 August 2024
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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