CHINA UK MEDICAL EXCHANGE LIMITED

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CHINA UK MEDICAL EXCHANGE LIMITED

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Key Data

Status

Active

Company No.

09491328

Incorporation date

16/03/2015

Size

Micro Entity

Contacts

Registered address

Registered address

16 Osterley Avenue, Isleworth TW7 4QFCopy
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Latest events (Record since 16/03/2015)
dot icon11/04/2026
Appointment of Ms Fenge Yao as a secretary on 2026-04-01
dot icon11/04/2026
Termination of appointment of Guiqing Liu as a secretary on 2026-04-01
dot icon11/04/2026
Termination of appointment of Guiqing Liu as a director on 2026-04-01
dot icon28/03/2026
Confirmation statement made on 2026-03-15 with updates
dot icon23/11/2025
Micro company accounts made up to 2025-02-28
dot icon17/03/2025
Cessation of Ruohan Liu as a person with significant control on 2025-03-17
dot icon17/03/2025
Notification of Ruohan Liu as a person with significant control on 2025-03-17
dot icon17/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon13/11/2024
Micro company accounts made up to 2024-02-28
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon22/11/2023
Micro company accounts made up to 2023-02-28
dot icon21/08/2023
Appointment of Mr Guiqing Liu as a director on 2023-08-15
dot icon16/03/2023
Appointment of Mr Guiqing Liu as a secretary on 2023-03-15
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon16/03/2023
Termination of appointment of Fenge Yao as a secretary on 2023-03-15
dot icon09/01/2023
Change of details for Mr Guiqing Liu as a person with significant control on 2023-01-01
dot icon09/01/2023
Appointment of Miss Ruohan Liu as a director on 2023-01-01
dot icon09/01/2023
Termination of appointment of Guiqing Liu as a director on 2023-01-01
dot icon22/11/2022
Micro company accounts made up to 2022-02-28
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon22/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon13/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon16/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon26/11/2019
Micro company accounts made up to 2019-02-28
dot icon18/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon05/10/2018
Registered office address changed from 39 Cleaveland Road Surbiton Surrey KT6 4AH England to 16 Osterley Avenue Isleworth TW7 4QF on 2018-10-05
dot icon31/08/2018
Micro company accounts made up to 2018-02-28
dot icon16/03/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon01/12/2017
Current accounting period shortened from 2018-04-08 to 2018-02-28
dot icon01/12/2017
Current accounting period extended from 2018-02-28 to 2018-04-08
dot icon29/11/2017
Micro company accounts made up to 2017-02-28
dot icon16/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon24/02/2017
Total exemption small company accounts made up to 2016-02-29
dot icon24/11/2016
Previous accounting period shortened from 2016-03-31 to 2016-02-29
dot icon23/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon18/10/2015
Appointment of Ms Fenge Yao as a secretary on 2015-10-18
dot icon20/08/2015
Registered office address changed from 13 Kings Farm Avenue Richmond Surrey TW10 5AE United Kingdom to 39 Cleaveland Road Surbiton Surrey KT6 4AH on 2015-08-20
dot icon16/03/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
128.44K
-
0.00
2.23K
-
2022
0
165.99K
-
0.00
-
-
2023
3
164.45K
-
0.00
-
-
2023
3
164.45K
-
0.00
-
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

164.45K £Descended-0.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liu, Guiqing
Director
16/03/2015 - 01/01/2023
2
Miss Ruohan Liu
Director
01/01/2023 - Present
-
Liu, Guiqing
Secretary
15/03/2023 - Present
-
Yao, Fenge
Secretary
18/10/2015 - 15/03/2023
-
Mr Guiqing Liu
Director
15/08/2023 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CHINA UK MEDICAL EXCHANGE LIMITED

CHINA UK MEDICAL EXCHANGE LIMITED is an(a) Active company incorporated on 16/03/2015 with the registered office located at 16 Osterley Avenue, Isleworth TW7 4QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA UK MEDICAL EXCHANGE LIMITED?

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CHINA UK MEDICAL EXCHANGE LIMITED is currently Active. It was registered on 16/03/2015 .

Where is CHINA UK MEDICAL EXCHANGE LIMITED located?

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CHINA UK MEDICAL EXCHANGE LIMITED is registered at 16 Osterley Avenue, Isleworth TW7 4QF.

What does CHINA UK MEDICAL EXCHANGE LIMITED do?

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CHINA UK MEDICAL EXCHANGE LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does CHINA UK MEDICAL EXCHANGE LIMITED have?

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CHINA UK MEDICAL EXCHANGE LIMITED had 3 employees in 2023.

What is the latest filing for CHINA UK MEDICAL EXCHANGE LIMITED?

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The latest filing was on 11/04/2026: Appointment of Ms Fenge Yao as a secretary on 2026-04-01.