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Governance Register

Company Liquidation

Medicine BOX LTD

Medicine BOX LTD is a UK company (number 09457710, status: liquidation), incorporated 2015, with 1 current director, Yu Zhang. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 6

  1. Shu Yien Yeo 2017-2021 Director View profile
  2. Anran Hu 2017-2021 Director View profile
  3. Chenyang Ma 2017-2021 Director View profile
  4. Mandeep Kaur Purewal 2015-2017 Director View profile
  5. Imran Skhawat 2015-2017 Director View profile
  6. Amjid Malik Khan 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2015

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Yu Zhang
    appoints directors · notified 2020-04-23 - confirmed: also a director of this company
  • Anran Hu ceased 2021-06-30
    25-50% shares · notified 2017-02-25

Group

  1. Medicine BOX LTD is controlled by Yu Zhang
    Evidence
    active appoints directors · notified 2020-04-23 · source: Companies House PSC register

Ultimately controlled by Yu Zhang.

7 other companies in this group
  • PZ Property Investment LTD
  • 12978841 (no longer on the register)
  • 15531904 (no longer on the register)
  • 12786533 (no longer on the register)
  • 15483905 (no longer on the register)
  • 14474497 (no longer on the register)
  • 14192258 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09457710
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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