HAIER BIOMEDICAL UK LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

HAIER BIOMEDICAL UK LIMITED is a Private Limited Company from SUNBURY ON THAMES ENGLAND and has the status: Active.
HAIER BIOMEDICAL UK LIMITED was incorporated 12 years ago on 05/07/2011 and has the registered number: 07694265. The accounts status is FULL and accounts are next due on 30/09/2024.

HAIER BIOMEDICAL UK LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
33130 - Repair of electronic and optical equipment
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OCEAN HOUSE
SUNBURY ON THAMES
TW16 7EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LABTECH MICRO LIMITED (until 20/01/2016)
LABTECH VENTURES LIMITED (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUIJUAN MO Jan 1981 Chinese Director 2019-03-13 CURRENT
MR RICHARD JAFRATO Secretary 2016-01-14 CURRENT
MR PAUL YOUNG Feb 1966 Chinese Director 2015-12-11 UNTIL 2017-01-25 RESIGNED
MR FEI WANG Jan 1978 Chinese Director 2015-12-11 UNTIL 2019-03-13 RESIGNED
DR BRIAN JOHN PAGE Sep 1950 British Director 2011-07-05 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ruijuan Mo 2019-03-13 1/1981 Sunbury On Thames   Significant influence or control
Mr Fei Wang 2016-04-06 - 2019-03-13 1/1978 Heathfield   East Sussex Significant influence or control
Mr Paul Young 2016-04-06 - 2017-01-18 2/1966 Heathfield   East Sussex Significant influence or control
Haier Biomedical International Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAIER BIOMEDICAL UK LIMITED 2016-04-30 31-07-2015 £1 equity
Dormant Company Accounts - LABTECH MICRO LIMITED 2015-04-28 31-07-2014 £1 equity

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