TSI HEALTH SCIENCES (EUROPE) LIMITED

Overview

Company Name	TSI HEALTH SCIENCES (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05480227
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TSI HEALTH SCIENCES (EUROPE) LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TSI HEALTH SCIENCES (EUROPE) LIMITED located?

Registered Office Address	Suite 115 Business Lodge, Imperial House 79 Hornby St BL9 5BN Bury
Undeliverable Registered Office Address	No

What were the previous names of TSI HEALTH SCIENCES (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
KEGS R US LIVERPOOL LIMITED	Jun 14, 2005	Jun 14, 2005

What are the latest accounts for TSI HEALTH SCIENCES (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TSI HEALTH SCIENCES (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for TSI HEALTH SCIENCES (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2026	Full accounts made up to Dec 31, 2025	29 pages	AA

Apr 13, 2026	Confirmation statement made on Apr 02, 2026 with no updates	3 pages	CS01

Apr 08, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Notification of a person with significant control statement	3 pages	PSC08

Mar 04, 2022	Cessation of Ling Long as a person with significant control on Jan 28, 2022	3 pages	PSC07

Mar 04, 2022	Cessation of Larry Jonathan Kolb as a person with significant control on Jan 28, 2022	3 pages	PSC07

Dec 30, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Nov 23, 2021	Registered office address changed from Warth Business Centre Warth Road Bury Lancashire BL9 9TB to Suite 115 Business Lodge, Imperial House 79 Hornby St Bury BL9 5BN on Nov 23, 2021	2 pages	AD01

Oct 30, 2021	Termination of appointment of Adrian Stewart Lindridge as a director on Oct 15, 2021	1 pages	TM01

Oct 22, 2021	Cessation of Tsi Group Ltd as a person with significant control on Apr 06, 2016	3 pages	PSC07

Oct 22, 2021	Cessation of Hygieia Health Co Ltd as a person with significant control on Jan 01, 2020	3 pages	PSC07

Oct 22, 2021	Cessation of Joe Jingshi Zhou as a person with significant control on Apr 06, 2016	3 pages	PSC07

Oct 22, 2021	Appointment of Michael John Sunderland as a director on Oct 01, 2021	2 pages	AP01

Jun 07, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with updates	4 pages	CS01

Jan 08, 2020	Notification of Hygieia Health Co Ltd as a person with significant control on Jan 01, 2020	2 pages	PSC02

Jan 07, 2020	Notification of Ling Long as a person with significant control on Aug 29, 2018	2 pages	PSC01

View All Filings

Who are the officers of TSI HEALTH SCIENCES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUNDERLAND, Michael John Business Lodge, Imperial House 79 Hornby St BL9 5BN Bury Suite 115	Oct 01, 2021		Director	Business Lodge, Imperial House 79 Hornby St BL9 5BN Bury Suite 115	United Kingdom	British	1977-9	288667250001
ZHOU, Jingshi Joe 1089 North Qinzhou Road 200233 Shanghai 5f Building 54 China	Jan 01, 2019		Director	1089 North Qinzhou Road 200233 Shanghai 5f Building 54 China	China	American	1962-11	253967870001
T.I.B. SECRETARIES LIMITED Holroyd Business Centre Carrbottom Road BD5 9BP Bradford 12 West Yorkshire	Jun 14, 2005	Jun 16, 2010	Secretary	Holroyd Business Centre Carrbottom Road BD5 9BP Bradford 12 West Yorkshire				135078760001
LINDRIDGE, Adrian Stewart 13 Passmonds Way OL11 5AN Rochdale Lancs	Apr 29, 2006	Oct 15, 2021	Director	13 Passmonds Way OL11 5AN Rochdale Lancs	England	English	1963-3	105641010001
T.I.B. NOMINEES LIMITED Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire	Jun 14, 2005	Apr 29, 2006	Director	Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire				76761910003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TSI HEALTH SCIENCES (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hygieia Health Co Ltd

Jan 01, 2020

Shun Tak Centre

168-200 Connaught Road Central

Kong Kong

1905 19f West Tower

China

Yes

Legal Form	Limited Company
Country Registered	Hong Kong
Legal Authority	Hong Kong Companies Ordinance
Place Registered	Hong Kong Companies Registry
Registration Number	34676065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ms Ling Long

Aug 29, 2018

1089 Qinzhou Road North

Shanghai

5f Building 54

China

Yes

Nationality: Chinese

Country of Residence: China

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Larry Jonathan Kolb

Apr 06, 2016

Business Lodge, Imperial House

79 Hornby St

BL9 5BN Bury

Suite 115

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tsi Group Ltd

Apr 06, 2016

137-139 Connaught Road Central

Hong Kong

14f San Toi Building

China

Yes

Legal Form	Ltd Company
Country Registered	Hong Kong
Legal Authority	Company Law
Place Registered	Hong Kong Companies Registry
Registration Number	1015898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Joe Jingshi Zhou

Apr 06, 2016

Warth Road

BL9 9TB Bury

Warth Business Centre

Lancashire

Yes

Nationality: American

Country of Residence: China

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TSI HEALTH SCIENCES (EUROPE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 28, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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