Rd Biomed Limited, Cottingham
Rd Biomed Limited is a private limited company. Situated at Daisy Building (2Nd Floor), Castle Hill Hospital Castle Road, Cottingham HU16 5JQ, this 14 years old firm was incorporated on 2009-08-04 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).3 directors can be found in this firm: Song L. (appointed on 30 April 2023), Fengdong M. (appointed on 30 April 2023), Harvey D. (appointed on 04 August 2009). Moving to the secretaries (1 in total), we can name: Julia D. (appointed on 04 August 2009).
| About | |
|---|---|
| Name: Rd Biomed Limited | |
| Number: 06979218 | |
| Incorporation date: 2009-08-04 | |
| End of financial year: 31 December |
| Address: |
Daisy Building (2nd Floor) Castle Hill Hospital Castle Road Cottingham HU16 5JQ |
| SIC code: |
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Company staff
People with significant control
Harvey D.
19 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Maxhealth Investments Limited
8 September 2022
| Address | Flat/Rm 1405b, 14f The Belgian Bank Buildings Nos. 721-725 Nathan Road, Mongkok, Mongkok, 00 000, Hong Kong |
| Legal authority | Companies Registry |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Companies Registry |
| Registration number | 2400 374 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Harvey D.
4 August 2016 - 8 September 2022
| Nature of control: |
25-50% shares |
Peter D.
4 August 2016 - 9 October 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 21,971 | 66,900 | 85,502 | 890,460 | 790,983 | 661,198 |
| Fixed Assets | - | - | - | 1,498 | - | - |
| Total Assets Less Current Liabilities | 1,532 | 64,234 | 31,231 | 887,291 | 764,540 | 583,897 |
| Number Shares Allotted | 2 | 100 | - | - | - | - |
| Shareholder Funds | 1,532 | 54,368 | - | - | - | - |
The due date for Rd Biomed Limited confirmation statement filing is 2024-02-09. The latest one was submitted on 2023-01-26. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Harvey D. who has 1/2 or less of shares, 1/2 or less of voting rights. Maxhealth Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Nos. 721-725 Nathan Road, 00 000 Mongkok, Mongkok. Harvey D. who has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 7th, March 2024 | accounts |
Free Download
(8 pages)
|
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