Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Highpharm Medchem Co., Ltd
- Incorporated
- 23 December 2005 (20 years)
- Previously known as
- Century Double Dragon Enterprises Limited (until 12 April 2013)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Yafei YangXiaoming Yu
- Owned by
- Yafei YangXiaoming Yu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Standard RoadLondonNW10 6EU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 November 2010
Yang, Yafei
Director · Appointed 23 December 2005
Chinese
Born December 1976 (49)
Yu, Xiaoming
Director · Appointed 23 December 2005
Chinese
Born February 1975 (51)
Officer history (3 former)
30 November 2010
30 November 2010
17 April 2009
17 April 2009
Resigned Jbl Secretary Services UK Ltd as Corporate Secretary
1 November 2007
Appointed Jbl Secretary Services UK Ltd as Corporate Secretary
1 November 2007
23 December 2005
Appointed Yang, Yafei as Director
23 December 2005
Appointed Yu, Xiaoming as Director
23 December 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yafei Yang
Individual · Notified 2 November 2016
Owns 50–75% of shares
Chinese
Born December 1976 (49)
Xiaoming Yu
Individual · Notified 2 November 2016
Owns 25–50% of shares
Chinese
Born February 1975 (51)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Director's details changed | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Director's details changed | |||
| 8 January 2026 | Accounts for a dormant company | 31 December 2025 |
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