Menna Overview
Here’s a quick overview of HAIER BIOMEDICAL UK LIMITED 👀 — a Sunbury On Thames based business that started in 2011.
HAIER BIOMEDICAL UK LIMITED
- Company statusactive
- Company No07694265
- Age15 years Incorporated 5 July 2011
- Officers2
Address
Ocean House, 121 Harris Way, Sunbury On Thames, TW16 7EL, England
HAIER BIOMEDICAL UK LIMITED is an active company incorporated on 5 July 2011 and based in Sunbury On Thames, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33130 Repair of electronic and optical equipment, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Change Person Secretary Company
4 Years Ago on 28 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 28 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 15 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAFRATO, Richard | secretary | 14 Jan 2016 | |
| MO, Ruijuan | director | Jan 1981 | 13 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Ruijuan Mo | Jan 1981 | 13 Mar 2019 |
| Mr Fei Wang | Jan 1978 | 06 Apr 2016 |
| Mr Paul Young | Feb 1966 | 06 Apr 2016 |
| Haier Biomedical International Holdings Ltd | 06 Apr 2016 |
Related Companies
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MO, Ruijuan, YOUNG, Paul are mutual persons.
PAGE, Brian John, Dr are mutual persons.
PAGE, Brian John, Dr are mutual persons.
PAGE, Brian John, Dr are mutual persons.
PAGE, Brian John, Dr are mutual persons.
PAGE, Brian John, Dr are mutual persons.
PAGE, Brian John, Dr are mutual persons.
PAGE, Brian John, Dr are mutual persons.
PAGE, Brian John, Dr are mutual persons.
PAGE, Brian John, Dr are mutual persons.
PAGE, Brian John, Dr are mutual persons.
PAGE, Brian John, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of HAIER BIOMEDICAL UK LIMITED 👀 — a Sunbury On Thames based business that started in 2011.