RD Biomed Limited
- Company number
- 06979218
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2009
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHANG, Yan | Director | 1 Apr 2026 | |
| MIAO, Fengdong | Director | 30 Apr 2023 | |
| DETTMAR, Julia Marie | Secretary | 4 Aug 2009 | |
| DETTMAR, Harvey | Director | 4 Aug 2009 | |
| LIU, Song Liu | Director | 30 Apr 2023 | 5 Mar 2025 |
| DETTMAR, Peter William, Professor | Director | 4 Aug 2009 | 9 Oct 2021 |
| GRAEME, Paul Gordon | Director | 4 Aug 2009 | 4 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harvey Dettmar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2023 | |
| Maxhealth Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Sep 2022 | |
| Mr Harvey Justin Dettmar | Ownership Of Shares 25 To 50 Percent | 4 Aug 2016 | 8 Sep 2022 |
| Professor Peter William Dettmar | Ownership Of Shares 25 To 50 Percent | 4 Aug 2016 | 9 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£110,685 | £9,494 | 5 |
| 31 Dec 2024 | - | £47,037 | £69,481 | 5 |
| 31 Dec 2023 | - | £60,136 | £4,766 | 5 |
| 31 Dec 2022 | - | £218,087 | £87,641 | 5 |
| 31 Dec 2021 | - | £396,438 | £257,698 | 3 |
| 31 Dec 2020 | - | £537,154 | £414,386 | 3 |
| 31 Dec 2019 | - | £583,897 | £509,843 | 3 |
| 31 Dec 2018 | - | £758,750 | £603,437 | 2 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | £149,549 | - | - | - |
| 31 Dec 2015 | - | £54,368 | £32,461 | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
Connections
Directors’ other companies
- DETTMAR, Harvey Justin - Director at Technostics Limited
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