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Rd Biomed Limited (reg no 06979218) is a private limited company established on 2009-08-04. This business is registered at Daisy Building (2Nd Floor), Castle Hill Hospital Castle Road, Cottingham HU16 5JQ. Rd Biomed Limited is operating under Standard Industrial Classification: 26511 that means "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Rd Biomed Limited
Number 06979218
Date of Incorporation: August 4, 2009
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

As for the 3 directors that can be found in this business, we can name: Song L. (appointed on 30 April 2023), Fengdong M. (appointment date: 30 April 2023), Harvey D. (appointed on 04 August 2009). 1 secretary is there in the company: Julia D. (appointed on 04 August 2009). The Companies House reports 4 persons of significant control, namely: Harvey D. owns 1/2 or less of shares, 1/2 or less of voting rights, Maxhealth Investments Limited is located at Nos. 721-725 Nathan Road, 00 000 Mongkok, Mongkok. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Harvey D. owns 1/2 or less of shares.

Directors

Accounts 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 - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(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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