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Jméno

RD Biomed Limited
Adresa
Daisy Building
Castle Hill Hospital
Castle Road, Cottingham
East Yorkshire
HU16 5JQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 06979218 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Dettmar, Harvey Justin Status: Active Notified: 19/01/2023 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Maxhealth Investments Limited Status: Active Notified: 08/09/2022 Companies House Number: 00002400 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Dettmar, Harvey Justin Status: Ceased Notified: 04/08/2016 Ceased: 08/09/2022 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dettmar, Peter William Status: Ceased Notified: 04/08/2016 Ceased: 09/10/2021 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Dettmar, Harvey Justin Castle Hill Hospital Castle Road, Cottingham, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 04/08/2009 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dettmar, Julia Marie Castle Hill Hospital Castle Road, Cottingham, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 04/08/2009 Role: Secretary Nationality: British
    Liu, Song Liu Cottingham, United Kingdom Status: Active Notified: 30/04/2023 Date of Birth: 07/1970 Occupation: Executive Director Role: Director Country of Residence: China Nationality: Chinese
    Miao, Fengdong Miao Castle Hill Hospital Castle Road, Cottingham, East Riding Of Yorkshire Status: Active Notified: 30/04/2023 Date of Birth: 11/1978 Occupation: Executive Director Role: Director Country of Residence: China Nationality: Chinese