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Sen Medicine Company Limited

Sen Medicine Company Limited is a liquidation company incorporated on 27 February 2002 with the registered office located in . Sen Medicine Company Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04383420
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 234 days
Dated 27 February 2024 (1 year 8 months ago)
Next confirmation dated 27 February 2025
Was due on 13 March 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 4 Oct 2024 (1 year ago)
Previous address was Hutchison House 5 Hester Road Battersea London SW11 4AN
Telephone
02073940745
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • Australian • Born in Sep 1966
Director • American • Lives in China • Born in Jun 1957
Director • British • Lives in Hong Kong • Born in Nov 1951
Director • Canadian • Lives in Luxembourg • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison Whampoa Agents (UK) Limited
Edith Shih and are mutual people.
Active
Nutrition Science Partners (UK) Limited
Simon Chi Keung To, Dr Weiguo Su, and 1 more are mutual people.
Active
Hutchison 3G UK Limited
Edith Shih is a mutual person.
Active
Hutchison 3G UK Holdings Limited
Edith Shih is a mutual person.
Active
3uk Retail Limited
Edith Shih is a mutual person.
Active
Hutchison Logistics (UK) Limited
Edith Shih is a mutual person.
Active
Superdrug Stores Plc
Edith Shih is a mutual person.
Active
Walton Estates Limited
Edith Shih is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£23K
Decreased by £19K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53K
Decreased by £58K (-52%)
Total Liabilities
-£14.17M
Increased by £20K (0%)
Net Assets
-£14.12M
Decreased by £78K (+1%)
Debt Ratio (%)
26740%
Increased by 13990.07% (+110%)
Latest Activity
Declaration of Solvency
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 4 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 4 Oct 2024
Ms Edith Shih Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Mr. James Demitrius Girgulis Appointed
1 Year 5 Months Ago on 3 Jun 2024
Simon Chi Keung To Resigned
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Inspection Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Hutchison China Meditech Limited (PSC) Details Changed
4 Years Ago on 29 Apr 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2025
Declaration of solvency
Submitted on 17 Oct 2024
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 4 October 2024
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Simon Chi Keung To as a director on 3 June 2024
Submitted on 13 Jun 2024
Appointment of Mr. James Demitrius Girgulis as a director on 3 June 2024
Submitted on 13 Jun 2024
Change of details for Hutchison China Meditech Limited as a person with significant control on 29 April 2021
Submitted on 8 Mar 2024
Submitted on 8 Mar 2024
Repayment History
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