HENDERSON BIOMEDICAL LIMITED
UNIT 3, SWAN CLOSE, CROYDON CR0 2DZ- Active
- Private Limited Company
- Company No. 03928993
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON BIOMEDICAL LIMITED was incorporated on Friday, February 18, 2000 as a Private Limited Company with registered address in CROYDON. HENDERSON BIOMEDICAL LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 24 years 7 months and 4 days.
| Name | HENDERSON BIOMEDICAL LIMITED |
|---|---|
| Company number | 03928993 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 SWAN CLOSE CROYDON CR0 2DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Richard Henderson Nationality: British |
Dates: Saturday, February 18, 2017 - Saturday, May 27, 2017
ownership of shares 25 to 50 percent
|
| Mrs Jacqueline Grace Henderson Nationality: British |
Dates: Saturday, February 18, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON BIOMEDICAL LIMITED | 18 Feb 2000 |