MEDICINE BOX (NOTTINGHAM) LIMITED
MEDICINE BOX (NOTTINGHAM) LIMITED is an active private limited company, incorporated on 10 December 2019. The nature of the business includes Wholesale of pharmaceutical goods and one other classification. The company's registered office is on Chilwell Road, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MEDICINE BOX (NOTTINGHAM) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12356536 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 CHILWELL ROAD |
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Post Town | NOTTINGHAM |
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Country | UNITED KINGDOM |
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Postcode | NG9 1EJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 07/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Name History
From incorporation onwards:
MEDICINE BOX (NOTTINGHAM) LIMITED
Directors
(The company's officers)
DR ANRAN HU
(~39 year old Chinese national)
24 CHILWELL ROAD, NOTTINGHAM, NG9 1EJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2019
DR CHENYANG MA
(~35 year old Chinese national)
24 CHILWELL ROAD, NOTTINGHAM, NG9 1EJ, UNITED KINGDOM
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in ENGLAND
Appointed on 06/05/2020
MISS SHU YIEN YEO
(~38 year old Malaysian national)
24 CHILWELL ROAD, NOTTINGHAM, NG9 1EJ, UNITED KINGDOM
- Current Director
- Gives occupation as PHARMACISTS LOCUM SERVICES
- Usually resident in ENGLAND
Appointed on 22/10/2020
Shareholders
(Persons of Significant Control)
Mr Chenyang Ma
(~35 year old Chinese national)
273a, Franciscan Road, London, SW17 8HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/12/2019
Mr Anran Hu
(~39 year old Chinese national)
24, Chilwell Road, Nottingham, NG9 1EJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/12/2019
Connections
(Shared officers)
- DR ANRAN HU
- MR CHENYANG MA
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)
MEDICINE BOX (NOTTINGHAM) LIMITED: Maps
Maps show the location of the postcode of the registered office, NG9 1EJ.
Map of MEDICINE BOX (NOTTINGHAM) LIMITED at local scale
Map of MEDICINE BOX (NOTTINGHAM) LIMITED at district scale
More Companies in NG9 1EJ
Other companies with registered offices in NG9 1EJ:
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)