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SHANGHAI YONGXING MEDICAL PRODUCTS CO., LTD

SHANGHAI YONGXING MEDICAL PRODUCTS CO., LTD

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

    • Overview

    Company NameSHANGHAI YONGXING MEDICAL PRODUCTS CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09294819
    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 SHANGHAI YONGXING MEDICAL PRODUCTS CO., LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHANGHAI YONGXING MEDICAL PRODUCTS CO., LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington,Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANGHAI YONGXING MEDICAL PRODUCTS CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for SHANGHAI YONGXING MEDICAL PRODUCTS CO., LTD?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for SHANGHAI YONGXING MEDICAL PRODUCTS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Secretary's details changed for Farstar Cpa Ltd on Jun 26, 2025

    		1 pagesCH04

    Registered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 61 Bridge Street Kington,Herefordshire HR5 3DJ on Jun 19, 2025

    		1 pagesAD01

    Appointment of Farstar Cpa Ltd as a secretary on Jun 19, 2025

    		2 pagesAP04

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    		1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 12, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Churchill House 142-146 Old Street London EC1V 9BW on Apr 10, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Yuancheng Yao on Jul 24, 2020

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of SHANGHAI YONGXING MEDICAL PRODUCTS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number08487682
    		170915400002
    YAO, Yuancheng
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Director
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		ChinaChinese192344820002
    FARSTAR CPA LTD
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHANGHAI YONGXING MEDICAL PRODUCTS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuancheng Yao
    No.100,North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		Oct 26, 2016
    No.100,North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		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.
    View Detailed Information on Persons with Significant Control

    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