Mindray (UK) Limited. Head office in Huntingdon. Check Director.

Mindray (UK) Limited, Huntingdon

Mindray (Uk) Limited is a private limited company. Situated at Mindray House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon PE29 6FN, this 18 years old company was incorporated on 2005-09-28 and is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
3 directors can be found in this firm: Zhenlei G. (appointed on 06 December 2021), Lei S. (appointed on 01 December 2013), Alasdair W. (appointed on 11 January 2011). When it comes to the secretaries (1 in total), we can name: Alasdair W. (appointed on 01 November 2008).

About
Name: Mindray (UK) Limited
Number: 05576852
Incorporation date: 2005-09-28
End of financial year: 31 December


Address:	Mindray House Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Mr Global (Hk) Limited

6 April 2016

Address	Unit Nos. 1115-16 Level 11, Tower 1, Grand Century Place, 193 Prince Edward West Road, Mongkok, Kowloon, China
Legal authority	Hong Kong Companies Ordinance
Legal form	Limited Company
Country registered	Hksar
Place registered	Hong Kong Companies Register
Registration number	2327308
Nature of control:	75,01-100% shares

The target date for Mindray (Uk) Limited confirmation statement filing is 2024-10-08. The most current confirmation statement was submitted on 2023-09-24. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Mr Global (Hk) Limited that owns over 3/4 of shares. The corporate PSC can be found at Level 11, Tower 1, Grand Century Place, 193 Prince Edward West Road, Kowloon.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (151 pages)
MA	Articles and Memorandum of Association filed on: 23rd, December 2021 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2021 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 6th December 2021 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th December 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
CH01	On 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
CH01	On 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (127 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (139 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, June 2020 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 16th, March 2020 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 31st December 2019: 1000000.00 GBP filed on: 27th, February 2020 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (159 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (24 pages)
CH03	On 25th September 2017 secretary's details were changed filed on: 27th, September 2017 \| officers	Free Download (1 page)
CH01	On 25th September 2017 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, July 2017 \| accounts	Free Download (189 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, June 2016 \| accounts	Free Download (64 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2015 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th October 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2014 filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th October 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 3 Percy Road St John's Park Huntingdon Cambridgeshire PE29 6SZ on 3rd December 2013 filed on: 3rd, December 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 3rd December 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd December 2013 filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2013 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 22nd, October 2012 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th September 2012 filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, May 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2011 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, April 2011 \| accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 10th, February 2011 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, February 2011 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 24th January 2011 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2011 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th January 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th January 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2010 filed on: 30th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2010 filed on: 29th, November 2010 \| officers	Free Download (2 pages)
CH03	On 23rd September 2010 secretary's details were changed filed on: 29th, November 2010 \| officers	Free Download (1 page)
CH01	On 23rd September 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2010 filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, December 2009 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2009 filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
288a	On 14th January 2009 Director appointed filed on: 14th, January 2009 \| officers	Free Download (1 page)
288b	On 14th January 2009 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 09/12/2008 from suite 3 6/f regal house 70 london road twickenham TW1 3QS filed on: 9th, December 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, December 2008 \| officers	Free Download (1 page)
288a	On 20th November 2008 Secretary appointed filed on: 20th, November 2008 \| officers	Free Download (1 page)
288b	On 20th November 2008 Appointment terminated secretary filed on: 20th, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 17/11/2008 from suite 3 61F regal house 70 london road twickenham TW1 3QS filed on: 17th, November 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
288b	On 5th March 2008 Appointment terminated secretary filed on: 5th, March 2008 \| officers	Free Download (1 page)
288a	On 5th March 2008 Secretary appointed filed on: 5th, March 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, March 2008 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 23rd, March 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 23rd, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/12/06 annual return
363s	Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/12/06 annual return
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
288a	On 17th March 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288b	On 17th March 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On 17th March 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288b	On 17th March 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 28th, September 2005 \| incorporation	Free Download (13 pages)

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