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RD Biomed Limited

RD Biomed Limited is an active company incorporated on 4 August 2009 with the registered office located in Cottingham, East Riding of Yorkshire. RD Biomed Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06979218
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Daisy Building (2nd Floor)
Castle Hill Hospital Castle Road
Cottingham
East Riding Of Yorkshire
HU16 5JQ
Same address for the past 13 years
Telephone
01482461880
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Executive Director • Chinese • Lives in China • Born in Jul 1970
Director • British • Lives in UK • Born in Sep 1968
Director • Chinese • Lives in China • Born in Nov 1978
Secretary • British
Maxhealth Investments Limited
PSC
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Mutual Companies
Technostics Limited
Harvey Justin Dettmar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.48K
Increased by £64.72K (+1358%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£187.79K
Increased by £28.99K (+18%)
Total Liabilities
-£140.75K
Increased by £42.09K (+43%)
Net Assets
£47.04K
Decreased by £13.1K (-22%)
Debt Ratio (%)
75%
Increased by 12.82% (+21%)
Latest Activity
Song Liu Liu Resigned
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Fengdong Miao Miao Appointed
2 Years 6 Months Ago on 30 Apr 2023
Mr Song Liu Liu Appointed
2 Years 6 Months Ago on 30 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Harvey Justin Dettmar (PSC) Appointed
2 Years 10 Months Ago on 19 Jan 2023
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Documents
Termination of appointment of Song Liu Liu as a director on 5 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 7 Feb 2024
Appointment of Mr Song Liu Liu as a director on 30 April 2023
Submitted on 31 May 2023
Appointment of Mr Fengdong Miao Miao as a director on 30 April 2023
Submitted on 31 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Mar 2023
Notification of Harvey Justin Dettmar as a person with significant control on 19 January 2023
Submitted on 26 Jan 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 26 Jan 2023
Repayment History
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