Haier Biomedical Uk Limited

07694265

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OCEAN HOUSE, SUNBURY ON THAMES, TW16 7EL

Incorporated 05/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

33130

Repair of electronic and optical equipment

47910

Retail sale via mail order houses or via Internet

Officers

Mr Richard Jafrato

secretary · Since 14/01/2016

Ruijuan Mo

director · Since 13/03/2019

CFO

CHINESE · CHINA · Age 45

Also on 1 other board

Persons with Significant Control

Haier Biomedical International Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG

Reg: 09909804 · Companies House · Private Company Limited By Share Capital

Notified 06/04/2016

Ms Ruijuan Mo

Significant control

Chinese · China · Age 45

Ocean House, 121 Harris Way, Sunbury On Thames, TW16 7EL

Notified 13/03/2019

Former PSCs

Mr Fei Wang

Ceased 13/03/2019

Mr Paul Young

Ceased 18/01/2017