RB (China Trading) Limited

Active09927289 Private limited company
Incorporated
22 December 2015 (10 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Pankaj Duhan
Renata Moraes Machado
Accounts type
Full
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Duhan, Pankaj
Director · Appointed 10 July 2024
Indian
Born February 1977 (49)
Moraes Machado, Renata
Director · Appointed 10 July 2024
Brazilian
Born March 1975 (51)
Youming, Lu
Director · Appointed 2 March 2016
Hong Konger
Born December 1971 (54)
Officer history (14 former)
2 November 2026
Resigned Mansell, James Douglas Colin as Director
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
8 October 2025
8 October 2025
Appointed Mansell, James Douglas Colin as Director
8 February 2025
Resigned Hodges, James Edward as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
10 July 2024
Appointed Duhan, Pankaj as Director
10 July 2024
Appointed Moraes Machado, Renata as Director
10 July 2024
4 July 2024
Resigned Lim, Charlene Mingrong as Director
14 February 2024
Resigned Martel, Timothy John as Director
11 September 2023
Resigned Dixon, John Charles as Director
15 May 2023
Appointed Lim, Charlene Mingrong as Director
29 October 2021
Resigned Sehgal, Aditya as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Resigned Timmis, Jonathan as Director
9 April 2020
Appointed Sehgal, Aditya as Director
9 April 2020
Resigned Hennah, Adrian Nevil as Director
16 March 2018
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
1 November 2016
Resigned Greensmith, Richard Mark as Director
1 November 2016
Appointed Dixon, John Charles as Director
2 March 2016
Appointed Youming, Lu as Director
26 February 2016
Appointed Greensmith, Richard Mark as Director
25 February 2016
Resigned Clements, Patrick Norris, Dr as Director
22 December 2015
Appointed Clements, Patrick Norris, Dr as Director
22 December 2015
Appointed Davies, Candida Jane as Director
22 December 2015
Appointed Hennah, Adrian Nevil as Director
22 December 2015
Appointed Logan, Christine Anne-Marie as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00527217

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Limited Owns 75–100% of shares
103-105 Bath Road Limited Owns 75–100% of shares
Access VC Limited Owns 75–100% of shares
FF Homecare & Hygiene Limited Owns 75–100% of shares
Cupal,limited Owns 75–100% of shares
Dakin Brothers Limited Owns 75–100% of shares
Erb Trading Limited Owns 75–100% of shares
Hamol Limited Owns 75–100% of shares
Linden Germany A Limited Owns 75–100% of shares
Linden Germany B Limited Owns 75–100% of shares
Lloyds Pharmaceuticals Owns 75–100% of shares
LRC Secretarial Services Limited Proposed for strike-offOwns 75–100% of shares
Pharmalab Limited Proposed for strike-offOwns 75–100% of shares
RB (China Trading) Limited This company Owns 75–100% of shares
RB Asia Holding Limited Proposed for strike-offOwns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
13 October 2026Full accounts31 December 2025
7 June 2026Resolutions
26 May 2026Statement of capital following an allotment of shares
Show all 65 filings

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