Highpharm Medchem Co., Ltd in LONDON

Highpharm Medchem Co., Ltd LONDON

Highpharm Medchem started in year 2005 as Private Limited Company with registration number 05662242. The Highpharm Medchem company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 8 Standard Road. Postal code: NW10 6EU. Since Fri, 12th Apr 2013 Highpharm Medchem Co., Ltd is no longer carrying the name Century Double Dragon Enterprises.

The firm has 2 directors, namely Yafei Y., Xiaoming Y.. Of them, Yafei Y., Xiaoming Y. have been with the company the longest, being appointed on 23 December 2005. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Highpharm Medchem Co., Ltd Address / Contact

Office Address	8 Standard Road
Town	London
Post code	NW10 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05662242
Date of Incorporation	Fri, 23rd Dec 2005
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Joint Harvest Cpa Limited

Position: Corporate Secretary

Appointed: 30 November 2010

Yafei Y.

Position: Director

Appointed: 23 December 2005

Xiaoming Y.

Position: Director

Appointed: 23 December 2005

Fwoda Cpa Ltd

Position: Corporate Secretary

Appointed: 17 April 2009

Resigned: 30 November 2010

Jbl Secretary Services Uk Ltd

Position: Corporate Secretary

Appointed: 01 November 2007

Resigned: 17 April 2009

Hkrtp Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2005

Resigned: 01 November 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Yafei Y. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Xiaoming Y. This PSC owns 25-50% shares.

Yafei Y.

Notified on	2 November 2016
Nature of control:	50,01-75% shares

Xiaoming Y.

Notified on	2 November 2016
Nature of control:	25-50% shares

Company previous names

Century Double Dragon Enterprises	April 12, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	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	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities							10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Reserves/Capital
Shareholder Funds	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 16th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 16th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 28th Oct 2022 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Nov 2021 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 31st, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 2nd Nov 2020 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 2nd Nov 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 2nd Nov 2018 filed on: 2nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd Nov 2017 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, January 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 2nd, November 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 10000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Nov 2014: 10000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 10000.00 GBP	capital
CERTNM	Company name changed century double dragon enterprises LIMITEDcertificate issued on 12/04/13 filed on: 12th, April 2013	change of name	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (5 pages)
TM02	Tue, 30th Nov 2010 - the day secretary's appointment was terminated filed on: 30th, November 2010	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 30th Nov 2010 filed on: 30th, November 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 30th Nov 2010. Old Address: 7-11 Minerva Road Park Royal London NW10 6HJ filed on: 30th, November 2010	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 26th Nov 2010. Old Address: 30 Ironmongers Place London E14 9YD filed on: 26th, November 2010	address	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (2 pages)
CH01	On Fri, 5th Feb 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 5th Feb 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 5th Feb 2010 filed on: 5th, February 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, June 2009	accounts	Free Download (2 pages)
288a	On Tue, 19th May 2009 Secretary appointed filed on: 19th, May 2009	officers	Free Download (1 page)
288b	On Tue, 19th May 2009 Appointment terminated secretary filed on: 19th, May 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 31/03/2009 from suite b 29 harvey street london W1G 9QR filed on: 31st, March 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, June 2008	accounts	Free Download (1 page)
288a	On Fri, 6th Jun 2008 Secretary appointed filed on: 6th, June 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (5 pages)
288b	On Wed, 19th Dec 2007 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On Wed, 19th Dec 2007 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 19/12/07 from: m SH3027 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW filed on: 19th, December 2007	address	Free Download (1 page)
287	Registered office changed on 19/12/07 from: m SH3027 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW filed on: 19th, December 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
287	Registered office changed on 29/08/06 from: rm 2A 2F china supermarket 32-34 tudor street river side cardiff CF11 6AH filed on: 29th, August 2006	address	Free Download (1 page)
287	Registered office changed on 29/08/06 from: rm 2A 2F china supermarket 32-34 tudor street river side cardiff CF11 6AH filed on: 29th, August 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2005	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2005	incorporation	Free Download (21 pages)

Highpharm Medchem Co., Ltd LONDON

Highpharm Medchem Co., Ltd Address / Contact

Company Information / Profile

Company staff

Joint Harvest Cpa Limited

Yafei Y.

Xiaoming Y.

Fwoda Cpa Ltd

Jbl Secretary Services Uk Ltd

Hkrtp Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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