SU WEN HERBS LIMITED - Leasing of intellectual property and similar products, except copyright works - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Su Wen Herbs Ltd

SU WEN HERBS LIMITED was founded on 1996-03-25 and has its registered office in Slough. The organisation's status is listed as "Active". Su Wen Herbs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SU WEN HERBS LIMITED

Legal Registered Office

C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD
BURNHAM
SLOUGH
BERKSHIRE
SL1 6AE
Other companies in HP5

Previous Names

CHINESE HERBS LIMITED

03/01/2020

Filing Information

Company Number		03177075
Company ID Number		03177075
Date formed		1996-03-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB296950350

Last Datalog update:	2025-12-05 06:49:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SU WEN HERBS LIMITED

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Companies with same name SU WEN HERBS LIMITED

The following companies were found which have the same name as SU WEN HERBS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SU WEN HERBS (EUROPE) LIMITED	Southwood Grosvenor Road Godalming GU7 1NZ	Active - Proposal to Strike off	Company formed on the 2021-06-07
	SU WEN HERBS US LTD.	635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE	Active - Proposal to Strike off	Company formed on the 2022-04-01

Company Officers of SU WEN HERBS LIMITED

Current Directors

Officer	Role	Date Appointed
SEBASTIAN MACIOCIA	Director	2010-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIOVANNI MACIOCIA	Director	1996-03-25	2018-03-09
SEBASTIAN MACIOCIA	Company Secretary	2003-03-04	2009-03-01
CHRISTINE MACIOCIA	Company Secretary	1996-03-25	2002-05-01
ACCESS REGISTRARS LIMITED	Nominated Secretary	1996-03-25	1996-03-25
ACCESS NOMINEES LIMITED	Nominated Director	1996-03-25	1996-03-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-11-10		31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-31		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		Change of details for Sebastian Maciocia as a person with significant control on 2023-10-18
2023-10-18		Director's details changed for Sebastian Maciocia on 2023-10-18
2023-07-05		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-04		Change of details for Sebastian Maciocia as a person with significant control on 2023-05-12
2023-06-26		Change of share class name or designation
2023-06-26		Memorandum articles filed
2023-06-26		Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-26		12/05/23 STATEMENT OF CAPITAL GBP 400
2023-06-21		Change of details for Mr Sebastian Maciocia as a person with significant control on 2023-05-12
2023-06-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY ISABEL MACIOCIA
2023-03-20		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-11-10		Director's details changed for Mr Sebastian Maciocia on 2022-10-04
2022-11-10		Change of details for Mr Sebastian Maciocia as a person with significant control on 2022-10-04
2022-10-26	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	AP03	Appointment of Ms Charlotte Louise O'horo as company secretary on 2022-03-02
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-02	AD03	Registers moved to registered inspection location of Southwood Grosvenor Road Godalming Surrey GU7 1NZ
2022-03-02	AD02	Register inspection address changed to Southwood Grosvenor Road Godalming Surrey GU7 1NZ
2022-02-22	SH01	11/01/22 STATEMENT OF CAPITAL GBP 200
2021-08-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-12-04	PSC04	Change of details for person with significant control
2020-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/20 FROM Southwood Grosvenor Road Godalming GU7 1NZ England
2020-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN MACIOCIA
2020-11-20	PSC09	Withdrawal of a person with significant control statement on 2020-11-20
2020-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/20 FROM 16 Station Road Chesham Buckinghamshire HP5 1DH
2020-06-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-03	RES15	CHANGE OF COMPANY NAME 03/01/20
2019-05-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14	CH01	Director's details changed for Mr Sebastian Maciocia on 2018-05-14
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MACIOCIA
2017-05-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-05-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-04-07	CH01	Director's details changed for Giovanni Maciocia on 2014-04-03
2013-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-07	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-17	AR01	25/03/12 ANNUAL RETURN FULL LIST
2012-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/12 FROM Andrew Hill Cottage Andrew Hill Lane Hedgerley Buckinghamshire SL2 3UL United Kingdom
2011-08-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AR01	25/03/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	25/03/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	Director's details changed for Giovanni Maciocia on 2010-03-25
2010-02-12	AP01	DIRECTOR APPOINTED MR SEBASTIAN MACIOCIA
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-30	288b	APPOINTMENT TERMINATED SECRETARY SEBASTIAN MACIOCIA
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-28	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-04-22	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-04-22	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-22	190	LOCATION OF DEBENTURE REGISTER
2008-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 735 STAINES ROAD BEDFONT MIDDLESEX TW14 8PF
2008-04-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MACIOCIA / 31/12/2007
2007-06-01	363s	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07	363s	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01	288a	NEW SECRETARY APPOINTED
2003-06-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-05	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-05-09	288a	NEW SECRETARY APPOINTED
2003-05-06	288b	SECRETARY RESIGNED
2002-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-18	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-23	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1999-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-12	363s	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-05-31	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-11	363s	RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-03-20	363s	RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-05-28	SRES01	ALTER MEM AND ARTS 25/03/96
1996-04-02	288	NEW DIRECTOR APPOINTED
1996-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-04-02	288	NEW SECRETARY APPOINTED
1996-04-02	288	SECRETARY RESIGNED
1996-04-02	288	DIRECTOR RESIGNED
1996-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

774 - Leasing of intellectual property and similar products, except copyrighted works

77400 - Leasing of intellectual property and similar products, except copyright works

Licences & Regulatory approval

We could not find any licences issued to SU WEN HERBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SU WEN HERBS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SU WEN HERBS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SU WEN HERBS LIMITED

Intangible Assets

Patents

We have not found any records of SU WEN HERBS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SU WEN HERBS LIMITED

Trademarks

Trademark applications by SU WEN HERBS LIMITED

SU WEN HERBS LIMITED is the Original Applicant for the trademark SU WEN HERBS ™ (88780976) through the USPTO on the 2020-01-31: Pharmaceutical, herbal and remedial substances, extracts and preparations; Chinese traditional medicinal preparations, herbs and remedies; dietetic substances adapted for medical use made out of Chinese herbal medicines and preparations; dietary supplements; natural health supplements; Chinese herbal supplements
SU WEN HERBS LIMITED is the Owner at publication for the trademark THE THREE TREASURES ™ (76226701) through the USPTO on the 2001-03-19: PHARMACEUTICAL PREPARATIONS, NAMELY CHINESE MEDICINAL PREPARATIONS FOR USE IN THE TREATMENT OF BODY WEAKNESS THROUGH NOURISHING THE BLOOD, IMPROVING BLOOD CIRCULATION AND REVITALIZING ENERGY, REMOVING PHLEGM AND PROVIDING COLD RELIEF, REMOVING TOXIC SUBSTANCES AND DISSIPATING BODY HEAT, AND IMPROVING BODILY HEALTH UNDER PRINCIPLES OF CHINESE MEDICINE BY BALANCING THE YIN AND YANG; CHINESE HERBAL SUPPLEMENTS; CHINESE HERBAL TEAS FOR MEDICINAL PURPOSES
SU WEN HERBS LIMITED is the for the trademark LITTLE TREASURES ™ (77579992) through the USPTO on the 2008-09-26: Pharmaceutical, herbal, remedial and prophylactic substances, namely, herbal medicines in dry or liquid form for use in treating children's ailments of various kinds

Income

Government Income

We have not found government income sources for SU WEN HERBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as SU WEN HERBS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
SWANTON COMMUNITY SERVICES LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where SU WEN HERBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SU WEN HERBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SU WEN HERBS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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