RD BIOMED LIMITED
DAISY BUILDING (2ND FLOOR), CASTLE HILL HOSPITAL CASTLE ROAD, COTTINGHAM HU16 5JQ- Active
- Private Limited Company
- Company No. 06979218
- Last Updated: 01 Mar 2024
Company Profile
RD BIOMED LIMITED was incorporated on Tuesday, August 4, 2009 as a Private Limited Company with registered address in COTTINGHAM. RD BIOMED LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 15 years 6 months and 20 days.
| Name | RD BIOMED LIMITED |
|---|---|
| Company number | 06979218 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAISY BUILDING (2ND FLOOR) CASTLE HILL HOSPITAL CASTLE ROAD COTTINGHAM HU16 5JQ |
|---|---|
| Country Of Origin |
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 Harvey Justin Dettmar Nationality: British |
Dates: Thursday, January 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maxhealth Investments Limited Nos. 721-725 Nathan Road, 00 000 |
Dates: Thursday, September 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Professor Peter William Dettmar Nationality: British |
Dates: Thursday, August 4, 2016 - Saturday, October 9, 2021
ownership of shares 25 to 50 percent
|
| Mr Harvey Justin Dettmar Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, September 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against RD BIOMED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RD BIOMED LIMITED | 04 Aug 2009 |