Henderson Biomedical Limited
Company Profile
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SmallHenderson Biomedical Limited
03928993•Private Limited With Share Capital
Unit 3 Swan Close, Croydon, Surrey, CR02DZ
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Incorporated
18/02/2000
Company Age
26 years
Directors
5
Employees
15
SIC Code
33190
Risk
low risk
Company Overview
Registration, classification & business activity
Henderson Biomedical Limited (03928993) is a private limited with share capital incorporated on 18/02/2000 (26 years old) and registered in surrey, CR02DZ. The company operates under SIC code 33190 - repair of other equipment.
Henderson biomedical is a company specialising in the service, repair, calibration and sale of laboratory equipment such as centrifuges, heat sealers, incubators, refrigerators, freezers, safety cabinets, autoclaves, isolators, water baths and more.henderson biomedical has a network of highly qualif...
Private Limited With Share Capital
SIC: 33190
Small
Incorporated 18/02/2000
CR02DZ
15 employees
Financial Overview
Total Assets
£1.27M
Liabilities
£817.1K
Net Assets
£452.7K
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£264.6K
Key Metrics
15
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Resolution
Category:Resolution
Date:21-11-2025
Memorandum Articles
Category:Incorporation
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Resolution
Category:Resolution
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:24-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Address
Date:14-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Mortgage
Date:24-08-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2002
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months4
60 Months21
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 3, Swan Close, Croydon, CR02DZRegistered
Related Companies
1
Contact
02086634610info@henderson-biomedical.co.uksales@henderson-biomedical.co.ukhenderson-biomedical.co.uk
Unit 3 Swan Close, Croydon, Surrey, CR02DZ