OpenCompanies

HY Medical Limited

Company number
12720560
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Jul 2020
Dissolved
25 Aug 2026
Nature of business
Manufacture of medical and dental instruments and supplies
Other manufacturing n.e.c.
Other business support service activities n.e.c.
Other service activities n.e.c.
Corporate group
ZGJ Holdings Limited (6 companies)

Registered office

5 Watford Way
London
NW4 3JL

Officers

NameRoleAppointedResigned
WANG, Huijuan, Dr Director 5 Jul 2020 15 Mar 2026
PAN, Weihui Director 5 Jul 2020 30 Apr 2026
YANG, Jianqiang Director 15 Mar 2026

Control

NameNature of controlNotifiedCeased
Mrs Weihui Pan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Jul 2020 8 Feb 2021
Dr Huijuan Wang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Jul 2020 8 Feb 2021
Zgj Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Feb 2021
Wwe Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 -£25,166 £21,183 3
30 Jun 2025 -£570,690 £36,676 3
30 Jun 2024 -£295,536 £17,577 3
30 Jun 2023 -£201,827 £23,487 3
30 Jun 2022 -£10,872 £162,960 2
30 Jun 2021 £91,467 £338,191 2

Connections

Owned by

HY Medical Limited → WWE Holdings Limited

Directors’ other companies

Companies at the same address

Data