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Henderson Biomedical Limited

Henderson Biomedical Limited is an active company incorporated on 18 February 2000 with the registered office located in Croydon, Greater London. Henderson Biomedical Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03928993
Private limited company
Age
25 years
Incorporated 18 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 3 Swan Close
Croydon
Surrey
CR0 2DZ
England
Address changed on 6 Oct 2023 (2 years 3 months ago)
Previous address was Unit 2 Swan Close Croydon Surrey CR0 2DZ England
Telephone
02086634610
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in England • Born in Apr 1982
Director • Financial Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Sep 1998
Mrs Jacqueline Grace Henderson
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Holdunit Property Management Limited
Alex Fraser Henderson is a mutual person.
Active
Mse (UK) Limited
Alex Fraser Henderson, Jacqueline Grace Henderson, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£264.64K
Decreased by £330.26K (-56%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.27M
Decreased by £21.79K (-2%)
Total Liabilities
-£817.09K
Decreased by £68.34K (-8%)
Net Assets
£452.74K
Increased by £46.56K (+11%)
Debt Ratio (%)
64%
Decreased by 4.21% (-6%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Charge Satisfied
6 Months Ago on 24 Jun 2025
Charge Satisfied
6 Months Ago on 24 Jun 2025
Charge Satisfied
7 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Oct 2024
Mrs Jacqueline Grace Henderson (PSC) Details Changed
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Resolutions
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 6 Nov 2025
Satisfaction of charge 039289930002 in full
Submitted on 24 Jun 2025
Satisfaction of charge 1 in full
Submitted on 24 Jun 2025
Satisfaction of charge 039289930004 in full
Submitted on 2 Jun 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 27 Oct 2024
Change of details for Mrs Jacqueline Grace Henderson as a person with significant control on 16 October 2024
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 22 Oct 2024
Repayment History
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