MEDSCIENCE ASIA-EUROPE TRADE LIMITED

MEDSCIENCE ASIA-EUROPE TRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDSCIENCE ASIA-EUROPE TRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08573073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDSCIENCE ASIA-EUROPE TRADE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MEDSCIENCE ASIA-EUROPE TRADE LIMITED located?

    Registered Office Address
    7 Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDSCIENCE ASIA-EUROPE TRADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MEDSCIENCE ASIA-EUROPE TRADE LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for MEDSCIENCE ASIA-EUROPE TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Appointment of Winkie Corporate Services (Uk) Limited as a secretary on Apr 28, 2025

    2 pagesAP04

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Apr 28, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road Coventry West Midlands England CV2 4AQ on May 09, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jun 26, 2023

    2 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Appointment of Onestep Cs (Uk) Limited as a secretary on Aug 10, 2022

    2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Aug 10, 2022

    1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on Aug 10, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Apr 16, 2020

    2 pagesAP04

    Termination of appointment of Hkrtp Limited as a secretary on Apr 16, 2020

    1 pagesTM02

    Registered office address changed from Mnc2595 Rm B 1/F. La Bldg. 66 Corporation Road, Cardiff, Wales, CF11 7AW to Chase Business Centre 39-41 Chase Side London N14 5BP on Apr 17, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Who are the officers of MEDSCIENCE ASIA-EUROPE TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES (UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303644090001
    ZHANG, Dahai
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mnc2595, Rm B 1/F.
    Cardiff
    Wales
    Director
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mnc2595, Rm B 1/F.
    Cardiff
    Wales
    ChinaChinese179102040001
    HKRTP LIMITED
    10/F. Ho King Ctr.
    No.2-16 Fa Yuen Street, Mongkok,
    Hong Kong
    Rm 1007
    Hong Kong
    Secretary
    10/F. Ho King Ctr.
    No.2-16 Fa Yuen Street, Mongkok,
    Hong Kong
    Rm 1007
    Hong Kong
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityHK COMPANIES ORDINANCE CHAPTER 32
    Registration Number663489
    179102030001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number8026775
    168373770001

    Who are the persons with significant control of MEDSCIENCE ASIA-EUROPE TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhang Dahai
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Jun 17, 2017
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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