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HAIER BIOMEDICAL UK LIMITED - Middle Building, 110 Windmill Road, Sunbury-On-Thames, TW16 7HD, United Kingdom
Company Information
- Company registration number
- 07694265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Middle Building
- 110 Windmill Road
- Sunbury-On-Thames
- TW16 7HD
- England Middle Building, 110 Windmill Road, Sunbury-On-Thames, TW16 7HD, England UK
Management
- Managing Directors
- MO, Ruijuan
- Company secretaries
- JAFRATO, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-05
- Age Of Company 2011-07-05 13 years
- SIC/NACE
- 33130
Ownership
- Beneficial Owners
- Mr Fei Wang
- -
- Ms Ruijuan Mo
- -
- -
- Haier Biomedical International Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LABTECH MICRO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-07-05
- Annual Return
- Due Date: 2021-08-07
- Last Date: 2020-07-24
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HAIER BIOMEDICAL UK LIMITED Company Description
- HAIER BIOMEDICAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07694265. Its current trading status is "live". It was registered 2011-07-05. It was previously called LABTECH MICRO LIMITED. It has declared SIC or NACE codes as "33130". It has 1 director and 1 secretary. The latest annual return was filed up to 2014-07-05.It can be contacted at Middle Building .
Get HAIER BIOMEDICAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haier Biomedical Uk Limited - Middle Building, 110 Windmill Road, Sunbury-On-Thames, TW16 7HD, United Kingdom
- 2011-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-07-20) - PSC02
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accounts-with-accounts-type-full (2021-06-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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accounts-with-accounts-type-full (2019-05-15) - AA
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notification-of-a-person-with-significant-control (2019-07-29) - PSC01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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cessation-of-a-person-with-significant-control (2019-07-29) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-28) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-dormant (2016-04-29) - AA
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certificate-change-of-name-company (2016-01-20) - CERTNM
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change-of-name-notice (2016-01-20) - CONNOT
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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change-account-reference-date-company-current-extended (2016-07-20) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-dormant (2015-04-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-03) - AA
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change-person-director-company-with-change-date (2014-07-31) - CH01
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certificate-change-of-name-company (2014-12-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-dormant (2013-03-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-07-05) - NEWINC