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Home > England & Wales Companies > HIGHPHARM MEDCHEM CO., LTD
Company Information for

HIGHPHARM MEDCHEM CO., LTD

8 STANDARD ROAD, LONDON, NW10 6EU,
Company Registration Number
05662242
Private Limited Company
Active

Company Overview

About Highpharm Medchem Co., Ltd
HIGHPHARM MEDCHEM CO., LTD was founded on 2005-12-23 and has its registered office in London. The organisation's status is listed as "Active". Highpharm Medchem Co., Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHPHARM MEDCHEM CO., LTD
 
Legal Registered Office
8 STANDARD ROAD
LONDON
NW10 6EU
Other companies in NW10
 
Previous Names
CENTURY DOUBLE DRAGON ENTERPRISES LIMITED12/04/2013
Filing Information
Company Number 05662242
Company ID Number 05662242
Date formed 2005-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHPHARM MEDCHEM CO., LTD
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Company Officers of HIGHPHARM MEDCHEM CO., LTD

Current Directors
Officer Role Date Appointed
JOINT HARVEST CPA LIMITED
 Company Secretary 2010-11-30
YAFEI YANG
 Director 2005-12-23
XIAOMING YU
 Director 2005-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
FWODA CPA LTD
 Company Secretary 2009-04-17 2010-11-30
JBL SECRETARY SERVICES UK LTD
 Company Secretary 2007-11-01 2009-04-17
HKRTP LIMITED
 Nominated Secretary 2005-12-23 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT HARVEST CPA LIMITED FREE ELEMENT CO., LIMITED Company Secretary 2016-08-18 CURRENT 2014-09-02 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED BAW MEDTECH INDUSTRY LIMITED Company Secretary 2015-11-20 CURRENT 2008-12-15 Dissolved 2017-01-17
JOINT HARVEST CPA LIMITED HUBEI TRI-RING SPECIAL VEHICLE CO., LTD Company Secretary 2015-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED WEII RESOURCES LIMITED Company Secretary 2015-08-13 CURRENT 2014-09-03 Dissolved 2017-01-24
JOINT HARVEST CPA LIMITED BEIJING LEEDING CO., LTD. Company Secretary 2015-06-01 CURRENT 2014-07-22 Active
JOINT HARVEST CPA LIMITED SAKA RODEL CO., LTD Company Secretary 2015-05-27 CURRENT 2014-06-09 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED NATURE MELODY INTERNATIONAL LIMITED Company Secretary 2015-05-06 CURRENT 2013-05-21 Active
JOINT HARVEST CPA LIMITED ANWIN INTERNATIONAL TRADE CO., LIMITED Company Secretary 2015-01-14 CURRENT 2012-02-02 Dissolved 2017-06-20
JOINT HARVEST CPA LIMITED SOURCE MALL (U.K.) INTERNATIONAL LTD Company Secretary 2015-01-13 CURRENT 2014-02-12 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED BOTETOURT AGROCHEMICAL CO., LTD Company Secretary 2014-10-29 CURRENT 2013-10-29 Active
JOINT HARVEST CPA LIMITED NOVEPHA COMPANY LIMITED Company Secretary 2014-07-03 CURRENT 2005-08-16 Active
JOINT HARVEST CPA LIMITED ARIESIE MED-LINE LTD. Company Secretary 2014-05-13 CURRENT 2009-06-29 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED EMBEL LIMITED Company Secretary 2011-04-26 CURRENT 2009-05-07 Active
JOINT HARVEST CPA LIMITED CONNECTION INDUSTRIAL LIMITED Company Secretary 2011-04-15 CURRENT 2005-05-04 Active
JOINT HARVEST CPA LIMITED TEIYOO INTERNATIONAL LIMITED Company Secretary 2011-03-09 CURRENT 2010-03-30 Dissolved 2018-04-10
JOINT HARVEST CPA LIMITED EVERGREEN INTERNATIONAL TRADING LIMITED Company Secretary 2011-03-02 CURRENT 2008-03-18 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED HSA (HK) LTD Company Secretary 2011-02-23 CURRENT 2010-02-23 Dissolved 2017-06-13
JOINT HARVEST CPA LIMITED NONE DEVELOPMENT COMPANY LIMITED Company Secretary 2011-02-22 CURRENT 2005-03-03 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED BOREN INTERNATIONAL CO., LIMITED Company Secretary 2011-02-09 CURRENT 2010-03-10 Active
JOINT HARVEST CPA LIMITED MOON CHEMICAL CO., LTD Company Secretary 2011-01-17 CURRENT 2010-01-22 Dissolved 2018-05-15
JOINT HARVEST CPA LIMITED RAINBOW TEXTILE CO., LIMITED Company Secretary 2010-11-19 CURRENT 2006-12-21 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED ALTA TRADING CO., LTD Company Secretary 2010-11-19 CURRENT 2009-12-31 Active
JOINT HARVEST CPA LIMITED RELIANCE TOOLS TRADING LIMITED Company Secretary 2010-11-19 CURRENT 2007-12-11 Active - Proposal to Strike off
JOINT HARVEST CPA LIMITED SHANGTONG MECHANICAL AND ELECTRICAL EQUIPMENT CO., LTD Company Secretary 2010-11-17 CURRENT 2008-11-17 Dissolved 2018-01-09

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
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-04-12RES15CHANGE OF NAME 12/04/2013
2013-04-12CERTNMCompany name changed century double dragon enterprises LIMITED\certificate issued on 12/04/13
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-01-04AR0123/12/11 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-30AR0130/11/10 ANNUAL RETURN FULL LIST
2010-11-30AP04Appointment of corporate company secretary Joint Harvest Cpa Limited
2010-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY FWODA CPA LTD
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM 7-11 Minerva Road Park Royal London NW10 6HJ
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/10 FROM 30 Ironmongers Place London E14 9YD
2010-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-05CH04SECRETARY'S DETAILS CHNAGED FOR FWODA CPA LTD on 2010-02-05
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / XIAOMING YU / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YAFEI YANG / 05/02/2010
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY JBL SECRETARY SERVICES UK LTD
2009-05-19288aSECRETARY APPOINTED FWODA CPA LTD
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM SUITE B 29 HARVEY STREET LONDON W1G 9QR
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-06363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-06288aSECRETARY APPOINTED JBL SECRETARY SERVICES UK LTD
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: M SH3027 RM B 1-F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW
2007-12-19288bSECRETARY RESIGNED
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: RM 2A 2F CHINA SUPERMARKET 32-34 TUDOR STREET RIVER SIDE CARDIFF CF11 6AH
2005-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHPHARM MEDCHEM CO., LTD 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 HIGHPHARM MEDCHEM CO., LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHPHARM MEDCHEM CO., LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 HIGHPHARM MEDCHEM CO., LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 10,000
Shareholder Funds 2012-01-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHPHARM MEDCHEM CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHPHARM MEDCHEM CO., LTD
Trademarks
We have not found any records of HIGHPHARM MEDCHEM CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHPHARM MEDCHEM CO., LTD. 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as HIGHPHARM MEDCHEM CO., LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGHPHARM MEDCHEM CO., LTD 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 HIGHPHARM MEDCHEM CO., LTD 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 HIGHPHARM MEDCHEM CO., LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW10 6EU