SEN MEDICINE COMPANY LIMITED
Overview
| Company Name | SEN MEDICINE COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04383420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEN MEDICINE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEN MEDICINE COMPANY LIMITED located?
| Registered Office Address | C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEN MEDICINE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SEN MEDICINE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2025 |
| Next Confirmation Statement Due | Mar 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2024 |
| Overdue | Yes |
What are the latest filings for SEN MEDICINE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Oct 04, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Edith Shih on Aug 26, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr. James Demitrius Girgulis as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Chi Keung To as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Hutchison China Meditech Limited as a person with significant control on Apr 29, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Dr Weiguo Su as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Lawrence Hogg as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 2 pages | CS01 | ||||||||||
Who are the officers of SEN MEDICINE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIH, Edith | Secretary | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | British | 84247790001 | ||||||
| CHENG, Johnny Chig Fung | Director | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | Australian | Director | 140995460001 | |||||
| GIRGULIS, James Demitrius, Mr. | Director | Rue Du Marche-Aux-Herbes L-1728 Luxembourg 7 Luxembourg | Luxembourg | Canadian | Director | 303785710001 | ||||
| SHIH, Edith | Director | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | Hong Kong | British | Solicitor | 84247790007 | ||||
| SU, Weiguo, Dr | Director | Two Chamberlain Square B3 3AX Birmingham C/O Forvis Mazars Llp, 1st Floor | China | American | Director | 293712770001 | ||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| CHOW, Susan Mo Fong | Director | Hutchison House 5 Hester Road Battersea SW11 4AN London | Hong Kong, China | British | Director | 70942940001 | ||||
| HOGG, Christian Lawrence | Director | Hutchison House 5 Hester Road Battersea SW11 4AN London | Hong Kong | British | Chief Executive Officer | 82107950003 | ||||
| TO, Simon Chi Keung | Director | Hutchison House 5 Hester Road Battersea SW11 4AN London | Hong Kong | British | Director | 80890060001 | ||||
| WAN, Patrick Kar Yue | Director | 38 Tung Choi Street 7/F Kowloon Hong Kong | British | Director | 91766220001 | |||||
| WESTWATER, William George | Director | House 251 Sheung Sze Wan Road FOREIGN Clearwater Bay Hong Kong China | British | Vice President Marketing | 80890280001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of SEN MEDICINE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hutchmed (China) Limited | Apr 06, 2016 | Grand Cayman P.O. Box 309 Ugland House Ky1-1104 Cayman Islands | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SEN MEDICINE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0