Haier Biomedical UK Limited
- Company number
- 07694265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2011
- Nature of business
- Repair of electronic and optical equipment
Retail sale via mail order houses or via Internet
Registered office
Previous names
- Labtech Micro Limited (until 20 Jan 2016)
- Labtech Ventures Limited (until 3 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MO, Ruijuan | Director | 13 Mar 2019 | |
| JAFRATO, Richard | Secretary | 14 Jan 2016 | |
| WANG, Fei | Director | 11 Dec 2015 | 13 Mar 2019 |
| YOUNG, Paul | Director | 11 Dec 2015 | 25 Jan 2017 |
| PAGE, Brian John, Dr | Director | 5 Jul 2011 | 11 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ruijuan Mo | Significant Influence Or Control | 13 Mar 2019 | |
| Haier Biomedical International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Fei Wang | Significant Influence Or Control | 6 Apr 2016 | 13 Mar 2019 |
| Mr Paul Young | Significant Influence Or Control | 6 Apr 2016 | 18 Jan 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Jul 2015 Dormant | £1 |
| 31 Jul 2014 Dormant | £1 |
| 31 Jul 2013 Dormant | £1 |
| 31 Jul 2012 Dormant | £1 |
Connections
Owned by
Haier Biomedical UK Limited → Haier Biomedical International Holdings Ltd
Directors’ other companies
- MO, Ruijuan - Director at Haier Biomedical International Holdings Ltd