SEN MEDICINE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEN MEDICINE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEN MEDICINE COMPANY LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383420. The accounts status is FULL and accounts are next due on 30/09/2024.
SEN MEDICINE COMPANY LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383420. The accounts status is FULL and accounts are next due on 30/09/2024.
SEN MEDICINE COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON CHI KEUNG TO | Nov 1951 | British | Director | 2002-02-28 | CURRENT |
| DR WEIGUO SU | Jun 1957 | American | Director | 2022-03-04 | CURRENT |
| EDITH SHIH | Jan 1952 | British | Director | 2009-09-21 | CURRENT |
| JOHNNY CHIG FUNG CHENG | Sep 1966 | Australian | Director | 2009-09-21 | CURRENT |
| EDITH SHIH | Jan 1952 | British | Secretary | 2002-02-28 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2002-02-27 UNTIL 2002-02-28 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2002-02-27 UNTIL 2002-02-28 | RESIGNED | ||
| WILLIAM GEORGE WESTWATER | Sep 1967 | British | Director | 2002-02-28 UNTIL 2003-07-15 | RESIGNED |
| PATRICK KAR YUE WAN | Jul 1959 | British | Director | 2003-07-15 UNTIL 2009-09-21 | RESIGNED |
| CHRISTIAN LAWRENCE HOGG | May 1965 | British | Director | 2002-05-02 UNTIL 2022-03-04 | RESIGNED |
| MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 2002-02-28 UNTIL 2016-08-01 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2002-02-27 UNTIL 2002-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hutchmed (China) Limited | 2016-04-06 | Grand Cayman Ky1-1104 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |