Derby Care Pharma Co., Ltd.

Active08337912 Private limited company
Incorporated
20 December 2012 (13 years)
Industry
Dormant Company (99999)
Directors
Yang Shen
Owned by
Yang Shen
Accounts type
Dormant
Region
East of England
Address
Unit A 82 James Carter Road
Mildenhall
Bury St Edmunds,
IP28 7DE

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Shen, Yang
Director · Appointed 20 December 2012
Chinese
Born March 1977 (49)
Officer history (3 former)
9 October 2025
Resigned UK Int'L Company Service Ltd as Corporate Secretary
4 November 2021
Appointed UK Int'L Company Service Ltd as Corporate Secretary
9 October 2017
Resigned UK Int'L Company Service Ltd as Corporate Secretary
19 December 2014
Appointed UK Int'L Company Service Ltd as Corporate Secretary
19 December 2014
Resigned UK Secretarial Services Limited as Corporate Secretary
20 December 2012
Appointed Shen, Yang as Director
20 December 2012
Appointed UK Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Yang Shen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born March 1977 (49)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
4 November 2026Confirmation statement with no updates16 October 2026
21 January 2026Accounts for a dormant company31 December 2025
16 October 2025Confirmation statement with no updates16 October 2025
10 October 2025Registered office address changed
Show all recent filings

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