THE ACADEMY OF CHINESE MEDICINE AND HERBAL MEDICINE OF SCIENCES, UK LIMITED

Profile THE ACADEMY OF CHINESE MEDICINE AND HERBAL MEDICINE OF SCIENCES, UK LIMITED

Actual on 01.03.2022
Company name
THE ACADEMY OF CHINESE MEDICINE AND HERBAL MEDICINE OF SCIENCES, UK LIMITED
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Company number
03201993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 May 1996
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Saturday, 04 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
41 THE BROADWAY, JOEL STREET, QUESTSIDE MANAGEMENT LTD, MIDDLESEX, NORTHWOOD, HA6 1NZ
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PSC and Officers THE ACADEMY OF CHINESE MEDICINE AND HERBAL MEDICINE OF SCIENCES, UK LIMITED

Officers

(as of 19.09.2020)

WANG, Ren Ming, Dr
Status: Active
Appointed on: Wednesday, 22 May 1996
Correspondence address: 238 Finchley Road, London, NW3 6DJ
Nationality: Chinese
Date of birth: July 1950
Role: Director
Occupation: Medical Lecturer
Country of residence: England
WANG, Lei
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Friday, 11 May 2018
Correspondence address: 238 Finchley Road, London, NW3 6DJ
Nationality: Chinese
Role: Secretary
Occupation: Company Director
WANG, Zhi Li, Professor
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Friday, 11 May 2018
Correspondence address: 238 Finchley Road, London, NW3 6DJ
Nationality: Chinese
Date of birth: November 1950
Role: Director
Occupation: Doctor
Country of residence: England
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Wednesday, 22 May 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Wednesday, 22 May 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Dr Ren Ming Wang
Status: Active
Notified on: Sunday, 21 May 2017
Correspondence address: 41 Northwood, Middlesex
Nationality: Chinese
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent