OpenCompanies

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

Ocean House
121 Harris Way
Sunbury On Thames
TW16 7EL

Previous names

  • Labtech Ventures Limited (until 3 Dec 2014)
  • Labtech Micro Limited (until 20 Jan 2016)

Control

NameNature of controlNotifiedCeased
Mr Paul Young Significant Influence Or Control 6 Apr 2016 18 Jan 2017
Mr Fei Wang Significant Influence Or Control 6 Apr 2016 13 Mar 2019
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

Accounts

Year ended Net assets
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

Data