Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Henderson Biomedical Limited
- Incorporated
- 18 February 2000 (26 years)
- Industry
- Repair of other equipment (33190)
- Directors
- Olivia HendersonNerissa Louise Henderson
- Controlled by
- Jacqueline Grace Henderson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 3Swan CloseCroydonCR0 2DZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Henderson, Olivia
Director · Appointed 8 September 2020
British
Born September 1998 (28)
Henderson, Alex Fraser
Secretary · Appointed 20 February 2018
Director · Appointed 1 November 2014
British
Born April 1982 (44)
Henderson, Nerissa Louise
Director · Appointed 1 November 2014
British
Born March 1979 (47)
Henderson, Jacqueline Grace
Director · Appointed 18 February 2000
British
Born May 1952 (74)
Officer history (4 former)
8 September 2020
Appointed Henderson, Olivia as Director
20 February 2018
Appointed Henderson, Alex Fraser as Secretary
20 February 2018
Resigned Henderson, Mark Richard as Secretary
27 May 2017
Resigned Henderson, Mark Richard as Director
1 November 2014
1 November 2014
Appointed Henderson, Nerissa Louise as Director
18 February 2000
18 February 2000
18 February 2000
18 February 2000
Appointed Henderson, Mark Richard as Director
18 February 2000
18 February 2000
Appointed Henderson, Mark Richard as Secretary
18 February 2000
Appointed Henderson, Jacqueline Grace as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacqueline Grace Henderson
Individual · Notified 18 February 2017
Has significant influence or control
British
Born May 1952 (74)
Former controllers (1)
27 May 2017
Ceased Mark Richard Henderson — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £452,738
- Cash
- £264,643
- Employees
- 15
- Debt Ratio
- 64%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £446,608 | £40,980 | £997,304 | £1,352,862 | £1,310,288 | £1,297,299 |
| Current Assets | £823,222 | £1,250,635 | £424,075 | £407,189 | £263,770 | £184,692 |
| Debtors | £323,918 | £466,989 | £286,735 | £313,817 | £190,701 | £118,729 |
| Cash | £264,643 | £594,905 | £30,693 | £6,134 | £3,330 | £2,526 |
| Creditors (< 1 year) | £296,244 | £180,080 | £191,318 | £214,204 | £145,397 | £117,936 |
| Creditors (> 1 year) | £520,848 | £705,352 | £885,843 | £917,740 | £910,123 | £824,751 |
| Net Current Assets | £526,978 | £1,070,555 | £232,757 | £192,985 | £118,373 | £66,756 |
| Net Assets | £452,738 | £406,183 | £344,218 | £550,983 | £442,310 | £463,076 |
| Shareholder Funds | £452,738 | £406,183 | £344,218 | £550,983 | £442,310 | £463,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 November 2025 | Resolutions | |||
| 13 November 2025 | Memorandum and Articles of Association | |||
| 6 November 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 24 June 2025 | Satisfaction of a charge in full |
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