This company is commonly known as The Medical Bio-engineering Of U.k. Limited. The company was founded 27 years ago and was given the registration number 03209757. The firm's registered office is in NORTHWOOD. You can find them at 41 The Broadway, Joel Street, Northwood, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | THE MEDICAL BIO-ENGINEERING OF U.K. LIMITED |
|---|---|---|
| Company Number | : | 03209757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 The Broadway, Joel Street, Northwood, Middlesex, England, HA6 1NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 238 Finchley Road, London, NW3 6DJ | Secretary | 06 June 1996 | Active |
| 41, The Broadway, Joel Street, Northwood, England, HA6 1NZ | Director | 11 May 2018 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 04 June 1996 | Active |
| 151a Odriscoll House, Du Cane Road, London, W12 0UB | Secretary | 04 June 1996 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 04 June 1996 | Active |
| 238 Finchley Road, London, NW3 6DJ | Director | 04 June 1996 | Active |
| 238 Finchley Road, London, NW3 6DJ | Director | 16 March 2000 | Active |
| Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW | Corporate Director | 06 June 1996 | Active |
| Dr Renming Wang | ||
| Notified on | : | 11 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, The Broadway, Northwood, England, HA6 1NZ |
| Nature of control | : |
|
| Professor Zhi Li Wang | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 41, The Broadway, Northwood, England, HA6 1NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-31 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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