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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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Full

11 Months Ago on 21 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 25 Jul 2024

event
Confirmation Statement With Updates

3 Years Ago on 26 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 05 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Jul 2022

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Change Person Secretary Company

4 Years Ago on 28 Oct 2021

event
Change To A Person With Significant Control

4 Years Ago on 28 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 28 Oct 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 28 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 26 Jul 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 20 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 18 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 25 Sep 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 11 Sep 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 16 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 29 Jul 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 29 Jul 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 29 Jul 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 15 May 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 20 Mar 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 20 Mar 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 10 Sep 2018

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
JAFRATO, Richardsecretary 14 Jan 2016
MO, Ruijuandirector Jan 198113 Mar 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Ruijuan Mo Jan 198113 Mar 2019
Mr Fei Wang Jan 197806 Apr 2016
Mr Paul Young Feb 196606 Apr 2016
Haier Biomedical International Holdings Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.