China Pharmaceuticals Limited in Bradford Peverell DORCHESTER

China Pharmaceuticals Limited DORCHESTER

Founded in 1994, China Pharmaceuticals, classified under reg no. 02892748 is an active company. Currently registered at Coombe House DT2 9SE, Dorchester the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 14th Jan 1999 China Pharmaceuticals Limited is no longer carrying the name C.b. Marketing & Investment.

There is a single director in the firm at the moment - Michael J., appointed on 28 January 1994. In addition, a secretary was appointed - Michael J., appointed on 1 February 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

China Pharmaceuticals Limited Address / Contact

Office Address	Coombe House
Office Address2	Bradford Peverell
Town	Dorchester
Post code	DT2 9SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02892748
Date of Incorporation	Fri, 28th Jan 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Michael J.

Position: Secretary

Appointed: 01 February 2012

Michael J.

Position: Director

Appointed: 28 January 1994

Claire C.

Position: Secretary

Appointed: 03 December 2001

Resigned: 06 February 2013

Roger C.

Position: Director

Appointed: 16 August 1999

Resigned: 12 February 2001

Michael B.

Position: Director

Appointed: 20 July 1999

Resigned: 12 February 2001

David R.

Position: Director

Appointed: 28 August 1998

Resigned: 27 April 1999

James H.

Position: Director

Appointed: 28 August 1998

Resigned: 23 June 1999

Glynne S.

Position: Secretary

Appointed: 17 December 1997

Resigned: 03 December 2001

Hal D.

Position: Director

Appointed: 16 September 1997

Resigned: 23 June 1999

Anthony M.

Position: Director

Appointed: 16 May 1997

Resigned: 01 October 1997

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 20 March 1997

Resigned: 19 December 1997

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 25 January 1995

Resigned: 06 February 1997

Zihao H.

Position: Director

Appointed: 25 January 1995

Resigned: 09 February 2000

Richard P.

Position: Director

Appointed: 15 June 1994

Resigned: 06 March 1996

Christopher C.

Position: Director

Appointed: 08 May 1994

Resigned: 01 August 1995

Michael J.

Position: Secretary

Appointed: 28 January 1994

Resigned: 25 January 1995

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 28 January 1994

Resigned: 28 January 1994

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1994

Resigned: 28 January 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Michael J. The abovementioned PSC and has 25-50% shares.

Michael J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

C.b. Marketing & Investment	January 14, 1999
Cb Marketing (china)	November 16, 1994
China Medical Marketing Services	May 18, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	344 262	338 560	326 243

Balance Sheet
Current Assets	250 038	250 038	250 038	250 038	250 038	250 038	250 038	250 038	250 038	250 038	249 197
Net Assets Liabilities			326 243	308 705	294 503	277 682	261 496	249 038	242 264	239 396	238 555
Debtors	218 425	218 425
Net Assets Liabilities Including Pension Asset Liability	344 262	338 560	326 243
Stocks Inventory	31 613	31 613
Tangible Fixed Assets	109 513	102 423

Reserves/Capital
Called Up Share Capital	52 632	52 632	52 632
Profit Loss Account Reserve	-10 445 458	-10 458 250	273 611
Shareholder Funds	344 262	338 560	326 243

Other
Creditors			12 177	23 115	30 227	39 958	49 054	54 422	58 180	58 180	58 180
Depreciation Amortisation Impairment Expense			7 090	7 090	7 090	7 090	7 090	7 090	7 090	-7 090
Fixed Assets	109 513	102 423	95 333	88 733	81 643	74 553	67 463	60 373	57 357	54 489	54 489
Net Current Assets Liabilities	250 038	250 038	237 861	226 923	219 811	210 080	200 984	195 616	191 858	191 858	191 017
Profit Loss			-19 267	-18 828	-14 202	-16 821	-16 186	-12 458	-12 844	14 243	841
Raw Materials Consumables Used			12 177	11 738	7 112	9 731	9 096	5 368	5 754	-7 153	-841
Total Assets Less Current Liabilities	359 551	352 461	333 194	315 656	301 454	284 633	268 447	255 989	249 215	246 347	245 506
Creditors Due After One Year	15 289	13 901	6 951
Creditors Due Within One Year			12 177
Number Shares Allotted	5 263 161	5 263 161
Par Value Share	0	0
Revaluation Reserve	10 737 088	10 744 178
Share Capital Allotted Called Up Paid	52 632	52 632
Tangible Fixed Assets Cost Or Valuation	109 513	109 513
Tangible Fixed Assets Depreciation		7 090
Tangible Fixed Assets Depreciation Charged In Period		7 090

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 19th, August 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 8th, July 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 12th, March 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, April 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 8th, September 2017	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 52631.61 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 4th, November 2014	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2012 filed on: 29th, January 2014	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 19th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 8th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010 filed on: 18th, February 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 11th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008	accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (1 page)
363s	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (12 pages)
363s	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (12 pages)
363s	Annual return up to Thu, 5th Dec 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Dec 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 1st Mar 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Mar 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 10th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 10th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 9th Mar 1999 with shareholders record filed on: 9th, March 1999	annual return	Free Download (13 pages)
363s	Annual return up to Tue, 9th Mar 1999 with shareholders record filed on: 9th, March 1999	annual return	Free Download (13 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (26 pages)
363s	Annual return up to Mon, 2nd Mar 1998 with shareholders record filed on: 2nd, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Mar 1998 with shareholders record filed on: 2nd, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, June 1997	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 17th Apr 1997 with shareholders record filed on: 17th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Apr 1997 with shareholders record filed on: 17th, April 1997	annual return	Free Download (6 pages)
363(288)	Thu, 17th Apr 1997 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Mon, 13th May 1996 with shareholders record filed on: 13th, May 1996	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 13th May 1996 with shareholders record filed on: 13th, May 1996	annual return	Free Download (8 pages)
363(288)	Mon, 13th May 1996 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 12th, March 1996	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 12th, March 1996	accounts	Free Download
363s	Annual return up to Mon, 6th Mar 1995 with shareholders record filed on: 6th, March 1995	annual return
363s	Annual return up to Mon, 6th Mar 1995 with shareholders record filed on: 6th, March 1995	annual return	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 6th, March 1995	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 6th, March 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 27th, January 1995	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 27th, January 1995	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 13th, May 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 13th, May 1994	accounts

China Pharmaceuticals Limited DORCHESTER

China Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Michael J.

Claire C.

Roger C.

Michael B.

David R.

James H.

Glynne S.

Hal D.

Anthony M.

Bristows Secretarial Limited

Blg (professional Services) Limited

Zihao H.

Richard P.

Christopher C.

Michael J.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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