HAIER BIOMEDICAL UK LIMITED
OCEAN HOUSE, 121 HARRIS WAY, SUNBURY ON THAMES TW16 7EL- Active
- Private Limited Company
- Company No. 07694265
- Last Updated: 01 Mar 2024
Company Profile
HAIER BIOMEDICAL UK LIMITED was incorporated on Tuesday, July 5, 2011 as a Private Limited Company with registered address in SUNBURY ON THAMES. HAIER BIOMEDICAL UK LIMITED has the status: Active and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 13 years 3 months and 16 days.
| Name | HAIER BIOMEDICAL UK LIMITED |
|---|---|
| Company number | 07694265 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEAN HOUSE 121 HARRIS WAY SUNBURY ON THAMES TW16 7EL |
|---|---|
| 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 |
|---|---|
| Ms Ruijuan Mo Nationality: Chinese |
Dates: Wednesday, March 13, 2019 - present
significant influence or control
|
| Mr Fei Wang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
significant influence or control
|
| Mr Paul Young Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2017
significant influence or control
|
| Haier Biomedical International Holdings Ltd 1-3 Pemberton Row, EC4A 3BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against HAIER BIOMEDICAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAIER BIOMEDICAL UK LIMITED | 05 Jul 2011 |
| LABTECH VENTURES LIMITED | 03 Dec 2014 |
| LABTECH MICRO LIMITED | 20 Jan 2016 |