CONCEPT PHARMA UK LIMITED

CONCEPT PHARMA UK LIMITED is an active private limited company, incorporated on 8 August 2006. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Windsor Avenue, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. CONCEPT PHARMA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DALTON HOUSE
Address Line 2	60 WINDSOR AVENUE
Post Town	LONDON
Postcode	SW19 2RR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

CONCEPT PHARMA UK LIMITED

Directors

(The company's officers)

MR. CHAN WAI YIN

(~69 year old Chinese national)

DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in HONG KONG

Appointed on 31/10/2013

Shareholders

(Persons of Significant Control)

Chan Wai Yin

(~69 year old Hong Konger national)

19/F, The Chinese Bank Building, 61-65 Des Voeux Street, Central, Hong Kong

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)