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Home > England & Wales Companies > CHINA PHARMACEUTICALS LIMITED
Company Information for

CHINA PHARMACEUTICALS LIMITED

Coombe House, Bradford Peverell, Dorchester, DORSET, DT2 9SE,
Company Registration Number
02892748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About China Pharmaceuticals Ltd
CHINA PHARMACEUTICALS LIMITED was founded on 1994-01-28 and has its registered office in Dorchester. The organisation's status is listed as "Active - Proposal to Strike off". China Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHINA PHARMACEUTICALS LIMITED
 
Legal Registered Office
Coombe House
Bradford Peverell
Dorchester
DORSET
DT2 9SE
Other companies in DT2
 
Filing Information
Company Number 02892748
Company ID Number 02892748
Date formed 1994-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB664577202  
Last Datalog update: 2024-06-12 04:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA PHARMACEUTICALS LIMITED
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Companies with same name CHINA PHARMACEUTICALS LIMITED
The following companies were found which have the same name as CHINA PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA PHARMACEUTICALS INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2004-12-22
CHINA PHARMACEUTICALS INC. 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Merge Dissolved Company formed on the 2010-02-05
CHINA PHARMACEUTICALS AND HEALTHCARE INVESTMENTS Unknown Company formed on the 2014-06-18
CHINA PHARMACEUTICALS INVESTMENT FUND LIMITED Dissolved Company formed on the 2001-02-26
CHINA PHARMACEUTICALS CORPORATION Delaware Unknown

Company Officers of CHINA PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HOWARD JAMES
 Company Secretary 2012-02-01
MICHAEL HOWARD JAMES
 Director 1994-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARGARET CLARKE
 Company Secretary 2001-12-03 2013-02-06
GLYNNE STANFIELD
 Company Secretary 1997-12-17 2001-12-03
MICHAEL BEACH
 Director 1999-07-20 2001-02-12
ROGER MALCOLM COOKE
 Director 1999-08-16 2001-02-12
ZIHAO HOU
 Director 1995-01-25 2000-02-09
HAL CHARLES DANBY
 Director 1997-09-16 1999-06-23
JAMES DONALD HANSON
 Director 1998-08-28 1999-06-23
DAVID HUGH THOMAS REES
 Director 1998-08-28 1999-04-27
BRISTOWS SECRETARIAL LIMITED
 Company Secretary 1997-03-20 1997-12-19
ANTHONY MARSON
 Director 1997-05-16 1997-10-01
BLG (PROFESSIONAL SERVICES) LIMITED
 Company Secretary 1995-01-25 1997-02-06
RICHARD O'DELL POULDEN
 Director 1994-06-15 1996-03-06
CHRISTOPHER MERRIMAN COKE
 Director 1994-05-08 1995-08-01
MICHAEL HOWARD JAMES
 Company Secretary 1994-01-28 1995-01-25
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-01-28 1994-01-28
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-01-28 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HOWARD JAMES FERTILITY INNOVATIONS LIMITED Director 2010-10-24 CURRENT 2010-10-22 Active
MICHAEL HOWARD JAMES CBM RESEARCH LIMITED Director 1995-01-19 CURRENT 1995-01-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-26Application to strike the company off the register
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 52631.61
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 52631.61
2016-02-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 52631.61
2015-02-10AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-04AAMDAmended account full exemption
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 52631.61
2014-02-04AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-29AAMDAmended accounts made up to 2012-12-31
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE CLARKE
2012-08-08RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AP03Appointment of Mr Michael Howard James as company secretary
2012-02-08AR0128/01/12 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-23AR0128/01/11 ANNUAL RETURN FULL LIST
2011-03-22RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2010-02-18AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-11RES03EXEMPTION FROM APPOINTING AUDITORS
2010-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2008-07-02RES03EXEMPTION FROM APPOINTING AUDITORS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22363sRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-10-18RES03EXEMPTION FROM APPOINTING AUDITORS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18288cSECRETARY'S PARTICULARS CHANGED
2007-02-19363sRETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS
2006-09-18RES03EXEMPTION FROM APPOINTING AUDITORS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-20363sRETURN MADE UP TO 28/01/06; NO CHANGE OF MEMBERS
2005-08-24RES03EXEMPTION FROM APPOINTING AUDITORS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-06-15RES03EXEMPTION FROM APPOINTING AUDITORS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 28/01/04; CHANGE OF MEMBERS
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-18RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-13363sRETURN MADE UP TO 28/01/03; CHANGE OF MEMBERS
2002-12-20363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS; AMEND
2002-12-05363sRETURN MADE UP TO 28/01/01; CHANGE OF MEMBERS
2002-10-22RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 28/01/02; CHANGE OF MEMBERS
2001-12-06288aNEW SECRETARY APPOINTED
2001-12-06288bSECRETARY RESIGNED
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-10RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-10288cDIRECTOR'S PARTICULARS CHANGED
2001-03-27288bDIRECTOR RESIGNED
2001-02-21288bDIRECTOR RESIGNED
2000-03-20288bDIRECTOR RESIGNED
2000-03-01363sRETURN MADE UP TO 28/01/00; CHANGE OF MEMBERS
1999-11-12WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/99
1999-11-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/99
1999-09-01288aNEW DIRECTOR APPOINTED
1999-08-11288aNEW DIRECTOR APPOINTED
1999-07-07288bDIRECTOR RESIGNED
1999-07-07288bDIRECTOR RESIGNED
1999-05-18288bDIRECTOR RESIGNED
1999-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-09363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1999-01-13CERTNMCOMPANY NAME CHANGED C.B. MARKETING & INVESTMENT LIMI TED CERTIFICATE ISSUED ON 14/01/99
1994-01-28New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHINA PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1998-03-19 Satisfied JAMES DONALD HANSON
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINA PHARMACEUTICALS LIMITED

Intangible Assets
Patents
We have not found any records of CHINA PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA PHARMACEUTICALS LIMITED
Trademarks
We have not found any records of CHINA PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHINA PHARMACEUTICALS LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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AVM EDUCATION LIMITED £ 572,586
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CHINA PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINA PHARMACEUTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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