Medicine Box (London) Ltd

Active11701368 Private limited company
Incorporated
28 November 2018 (7 years)
Industry
General medical practice activities (86210)
Owned by
Anran Hu
Chenyang Ma
Accounts type
Total exemption full
Region
Greater London
Address
29 Bridge Road
Wembley
HA9 9AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Anran Hu
Individual · Notified 28 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born July 1984 (42)
Chenyang Ma
Individual · Notified 28 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born June 1988 (38)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,940,019
Cash
£62,816
Employees
2
Debt Ratio
4%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,750,342 £3,975,927 £3,939,076 £3,938,451 £3,940,019
Balance sheet detail
20252024202320222021
Fixed Assets£577,811£577,811£577,811£520,801£498,183
Current Assets£3,530,352£3,702,309£3,667,224£4,920,733£3,542,820
Debtors£3,398,016£3,386,998£3,315,883£2,745,131£1,515,525
Cash£62,816£195,151£242,911£2,079,772£1,761,419
Creditors (> 1 year)£10,975£43,377£29,869£171,426£242,176
Net Current Assets£3,373,183£3,404,017£3,391,134£3,626,552£2,494,335
Net Assets£3,940,019£3,938,451£3,939,076£3,975,927£2,750,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
19 December 2025Confirmation statement with no updates27 November 2025
12 September 2025Total exemption full accounts30 September 2024
13 December 2024Confirmation statement with no updates27 November 2024
16 January 2024Total exemption full accounts30 September 2023
Show all recent filings

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