Menna Overview
Here’s a quick overview of HENDERSON BIOMEDICAL LIMITED 👀 — a Croydon, Surrey based business that started in 2000.
HENDERSON BIOMEDICAL LIMITED
- Company statusactive
- Company No03928993
- Age26 years 5 months Incorporated 18 February 2000
- Officers5
Address
Unit 3 Swan Close, Croydon, Surrey, CR0 2DZ, England
HENDERSON BIOMEDICAL LIMITED is an active company incorporated on 18 February 2000 and based in Croydon, Surrey, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 27 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Alex Fraser | secretary | 20 Feb 2018 | |
| HENDERSON, Alex Fraser | director | Apr 1982 | 01 Nov 2014 |
| HENDERSON, Jacqueline Grace | director | May 1952 | 18 Feb 2000 |
| HENDERSON, Nerissa Louise | director | Mar 1979 | 01 Nov 2014 |
| HENDERSON, Olivia | director | Sep 1998 | 08 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Richard Henderson | Dec 1946 | 18 Feb 2017 |
| Mrs Jacqueline Grace Henderson | May 1952 | 18 Feb 2017 |
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L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of HENDERSON BIOMEDICAL LIMITED 👀 — a Croydon, Surrey based business that started in 2000.