OpenRegistry
Companies House/Bury/Company profile

TSI HEALTH SCIENCES (EUROPE) LIMITED

Active
05480227·incorporated 2005-06-14

TSI HEALTH SCIENCES (EUROPE) LIMITED is an active UK private limited company, incorporated on 14 June 2005 at Companies House (number 05480227; OpenRegistry canonical ID GB-05480227-tsi-health-sciences-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,312 active UK entities in that code and one of 8,379 active companies registered in Bury (postcode BL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-14
Registered Address
SUITE 115 BUSINESS LODGE, IMPERIAL HOUSE, 79 HORNBY ST, BURY, BL9 5BN
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Ms Ling Long born 1968 resident in China, Chinese national. Notified 2018-08-29. Ceased 2022-01-28.
    • Owns 25–50% of shares
  • Hygieia Health Co Ltd (Hong Kong reg. 34676065). Notified 2020-01-01. Ceased 2020-01-01.
    • Owns 75% or more of shares
  • Mr Larry Jonathan Kolb born 1965 resident in United States, American national. Notified 2016-04-06. Ceased 2022-01-28.
    • Right To Appoint And Remove Directors As Firm
  • Tsi Group Ltd (Hong Kong reg. 1015898). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Joe Jingshi Zhou born 1962 resident in China, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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