About

Registered Number: 04383420
Date of Incorporation: 27/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

 

Based in London, Sen Medicine Company Ltd was setup in 2002, it has a status of "Active". We don't know the number of employees at the company. Cheng, Johnny Chig Fung, Hogg, Christian Lawrence, To, Simon Chi Keung, Wan, Patrick Kar Yue, Westwater, William George are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHENG, Johnny Chig Fung 21 September 2009 - 1
HOGG, Christian Lawrence 02 May 2002 - 1
TO, Simon Chi Keung 28 February 2002 - 1
WAN, Patrick Kar Yue 15 July 2003 21 September 2009 1
WESTWATER, William George 28 February 2002 15 July 2003 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 28 September 2016
TM01 - Termination of appointment of director 18 August 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 01 March 2012
RESOLUTIONS - N/A 25 July 2011
CC04 - Statement of companies objects 25 July 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
288a - Notice of appointment of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 21 March 2005
287 - Change in situation or address of Registered Office 26 January 2005
AA - Annual Accounts 29 October 2004
363a - Annual Return 08 March 2004
AA - Annual Accounts 08 October 2003
RESOLUTIONS - N/A 10 September 2003
RESOLUTIONS - N/A 10 September 2003
RESOLUTIONS - N/A 10 September 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
363a - Annual Return 11 March 2003
288a - Notice of appointment of directors or secretaries 24 May 2002
287 - Change in situation or address of Registered Office 10 May 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
225 - Change of Accounting Reference Date 14 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
353 - Register of members 06 March 2002
NEWINC - New incorporation documents 27 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.