Menna Overview
Here’s a quick overview of HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD 👀 — a London based business that started in 2015.
HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD
- Company statusactive
- Company No09909804
- Age10 years 7 months Incorporated 9 December 2015
- Officers2
Address
C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England
HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD is an active company incorporated on 9 December 2015 and based in London, England. The company was registered 11 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)
77342 Renting and leasing of freight water transport equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 22 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 22 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 15 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Dec 2017
Gazette Filings Brought Up To Date
8 Years Ago on 25 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERRARDS SOLICITORS LLP | corporate secretary | 25 Feb 2021 | |
| MO, Ruijuan | director | Jan 1981 | 13 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qingdao Haier Biomedical Co.,Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MO, Ruijuan, YOUNG, Paul are mutual persons.
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.
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Here’s a quick overview of HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD 👀 — a London based business that started in 2015.