This company is commonly known as Henderson Biomedical Limited. The company was founded 24 years ago and was given the registration number 03928993. The firm's registered office is in LONDON. You can find them at 57 Kangley Bridge Road, Lower Sydenham, London, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | HENDERSON BIOMEDICAL LIMITED |
|---|---|---|
| Company Number | : | 03928993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 Kangley Bridge Road, Lower Sydenham, London, United Kingdom, SE26 5BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Swan Close, Croydon, England, CR0 2DZ | Secretary | 20 February 2018 | Active |
| Unit 3, Swan Close, Croydon, England, CR0 2DZ | Director | 01 November 2014 | Active |
| Unit 3, Swan Close, Croydon, England, CR0 2DZ | Director | 18 February 2000 | Active |
| Unit 3, Swan Close, Croydon, England, CR0 2DZ | Director | 01 November 2014 | Active |
| Unit 3, Swan Close, Croydon, England, CR0 2DZ | Director | 08 September 2020 | Active |
| 57 Kangley Bridge Road, Lower Sydenham, London, United Kingdom, SE26 5BA | Secretary | 18 February 2000 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 18 February 2000 | Active |
| 57 Kangley Bridge Road, Lower Sydenham, London, United Kingdom, SE26 5BA | Director | 18 February 2000 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 18 February 2000 | Active |
| Mr Mark Richard Henderson | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57 Kangley Bridge Road, Lower Sydenham, London, England, SE26 5BA |
| Nature of control | : |
|
| Mrs Jacqueline Grace Henderson | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Swan Close, Croydon, England, CR0 2DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
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