RD Biomed Limited

Active06979218 Private limited company
Incorporated
4 August 2009 (17 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Yan Zhang
Fengdong Miao
Owned by
Harvey Dettmar
Maxhealth Investments Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Daisy Building (2Nd Floor)
Castle Hill Hospital Castle Road
Cottingham
HU16 5JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Zhang, Yan
Director · Appointed 1 April 2026
Chinese
Born August 1990 (36)
Miao, Fengdong
Director · Appointed 30 April 2023
Chinese
Born November 1978
Dettmar, Julia Marie
Secretary · Appointed 4 August 2009
British
Director · Appointed 4 August 2009
British
Born September 1968 (58)
Officer history (3 former)
1 April 2026
Appointed Zhang, Yan as Director
5 March 2025
Resigned Liu, Song Liu as Director
30 April 2023
Appointed Miao, Fengdong as Director
30 April 2023
Appointed Liu, Song Liu as Director
9 October 2021
4 August 2009
Appointed Dettmar, Julia Marie as Secretary
4 August 2009
Appointed Dettmar, Harvey as Director
4 August 2009
Appointed Graeme, Paul Gordon as Director
4 August 2009
Resigned Graeme, Paul Gordon as Director
4 August 2009
Appointed Dettmar, Peter William, Professor as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Maxhealth Investments Limited
Corporate entity · Notified 8 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2400 374
Former controllers (2)
8 September 2022
Ceased Harvey Justin Dettmar — Owns 25–50% of shares
9 October 2021
Ceased Peter William Dettmar — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£110,685)
Cash
£9,494
Employees
5
Debt Ratio
276%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £583,897 £537,154 £396,438 £218,087 £60,136 £47,037 (£110,685)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,137£4,502£5,907£7,713£9,230£11,063£1,367
Current Assets£59,927£183,286£152,888£304,172£420,027£591,179£661,198
Debtors£35,576£100,387£104,040£168,533£139,296£152,688£111,583
Cash£9,494£69,481£4,766£87,641£257,698£414,386£509,843
Creditors (< 1 year)£78,668
Net Current Assets(£113,284)£43,332£55,351£211,840£388,962£528,010£582,530
Net Assets(£110,685)£47,037£60,136£218,087£396,438£537,154£583,897
Shareholder Funds£583,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Appointment of a director
16 March 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
15 January 2026Director's details changed
6 March 2025Termination of appointment of a director
Show all recent filings

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