Website & contact details
- Website
Mindray (UK) Limited
- Incorporated
- 28 September 2005 (21 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Paul BaileyLei SuAlasdair Shawn Walton
- Controlled by
- Xiting Li
- Accounts type
- Full
- Region
- East of England
- Address
- Mindray House Kingfisher WayHinchingbrooke Business ParkHuntingdonPE29 6FN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Bailey, Paul
Director · Appointed 1 July 2024
British
Born March 1980 (46)
Su, Lei
Director · Appointed 1 December 2013
British
Born July 1974 (52)
Walton, Alasdair Shawn
Director · Appointed 11 January 2011
British
Born November 1976
Secretary · Appointed 1 November 2008
British
Officer history (9 former)
1 July 2024
Appointed Bailey, Paul as Director
1 July 2024
Resigned Gao, Zhenlei as Director
6 December 2021
Appointed Gao, Zhenlei as Director
6 December 2021
Resigned Yin, Luntao as Director
1 December 2013
Appointed Su, Lei as Director
30 November 2013
Resigned Barrett-Small, Keith as Director
11 January 2011
Appointed Walton, Alasdair Shawn as Director
11 January 2011
Resigned Eldred, Christopher as Director
11 January 2011
Appointed Barrett-Small, Keith as Director
11 January 2011
Resigned Polhill, John as Director
23 November 2010
Appointed Yin, Luntao as Director
23 November 2010
Appointed Polhill, John as Director
1 January 2009
Appointed Eldred, Christopher as Director
1 January 2009
Resigned Cheng, Minghe as Director
1 November 2008
1 November 2008
Resigned Yang, Ting as Secretary
1 February 2008
Appointed Yang, Ting as Secretary
1 February 2008
Resigned Lam, Pin Nin as Secretary
10 January 2006
Appointed Lam, Pin Nin as Secretary
14 December 2005
Resigned Lin Dorothee, Jing as Secretary
28 September 2005
Appointed Lin Dorothee, Jing as Secretary
28 September 2005
Appointed Cheng, Minghe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xiting Li
Individual · Notified 11 February 2025
Has significant influence or control
Singaporean
Born June 1951 (75)
Former controllers (1)
11 February 2025
Ceased Mr Global (HK) Limited — Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 19 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 4 March 2025 | Cessation of a person with significant control |
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