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SEN MEDICINE COMPANY LIMITED

Company number 04383420

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
04 Oct 2024	AD01	Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 4 October 2024	View PDF Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-19 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CH01	Director's details changed for Ms Edith Shih on 26 August 2024	View PDF Director's details changed for Ms Edith Shih on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr. James Demitrius Girgulis as a director on 3 June 2024	View PDF Appointment of Mr. James Demitrius Girgulis as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Simon Chi Keung To as a director on 3 June 2024	View PDF Termination of appointment of Simon Chi Keung To as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC05	Change of details for Hutchison China Meditech Limited as a person with significant control on 29 April 2021	View PDF Change of details for Hutchison China Meditech Limited as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
17 Mar 2022	AP01	Appointment of Dr Weiguo Su as a director on 4 March 2022	View PDF Appointment of Dr Weiguo Su as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Christian Lawrence Hogg as a director on 4 March 2022	View PDF Termination of appointment of Christian Lawrence Hogg as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
03 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
05 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
07 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 2 pages (2 pages)

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SEN MEDICINE COMPANY LIMITED

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