Afraic Medipharm Co., Ltd in London, N14 5BP

Description

Data updated on: 04-03-2021

Registered with number 09364427 10 years ago, Afraic Medipharm Co., Ltd had been a private limited company until 2021-01-26 - the date it was formally closed. The company's last known office address was Chase Business Centre, 39-41 Chase Side London. The company has a history in registered name changing. In the past, it had two different company names. Up till 2018 it was run as Shenhua Medical and before that its official company name was Afraic Medipharm.

Jiaming X. was this specific enterprise's managing director, appointed 10 years ago.

Jiaming X. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Afraic Medipharm Co., Ltd 2018-11-30
Shenhua Medical Co., Limited 2018-06-01
Afraic Medipharm Co., Ltd 2014-12-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities			10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Company staff

Sky Charm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 22 December 2014

Address: London, N14 5BP, United Kingdom

Latest update: 18 October 2023

Jiaming X.

Role: Director

Appointed: 22 December 2014

Latest update: 18 October 2023

People with significant control

Jiaming X.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	24 December 2020
Confirmation statement last made up date	12 November 2019

Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-12-22
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts 3 January 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	3 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Afraic Medipharm Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sky Charm Secretarial Services Limited

Jiaming X.

People with significant control

Jiaming X.

Accounts Documents

Company filings

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