Haier Biomedical UK Limited

Active07694265 Private limited company
Incorporated
5 July 2011 (15 years)
Previously known as
Labtech Micro Limited (until 20 January 2016)
Labtech Ventures Limited (until 3 December 2014)
Industry
Repair of electronic and optical equipment (33130)
Retail sale via mail order houses or via Internet (47910)
Directors
Accounts type
Full
Region
South East
Address
Ocean House
121 Harris Way
Sunbury On Thames
TW16 7EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2019
Chinese
Born January 1981 (45)
Jafrato, Richard
Secretary · Appointed 14 January 2016
Officer history (3 former)
13 March 2019
Appointed Mo, Ruijuan as Director
13 March 2019
Resigned Wang, Fei as Director
25 January 2017
Resigned Young, Paul as Director
14 January 2016
Appointed Jafrato, Richard as Secretary
11 December 2015
Appointed Young, Paul as Director
11 December 2015
Appointed Wang, Fei as Director
11 December 2015
Resigned Page, Brian John, Dr as Director
5 July 2011
Appointed Page, Brian John, Dr as Director

Ownership 2 active

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

Individual · Notified 13 March 2019
Has significant influence or control
Chinese
Born January 1981 (45)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Share Capital
Reg. no. 09909804
Former controllers (2)
13 March 2019
Ceased Fei Wang — Has significant influence or control
18 January 2017
Ceased Paul Young — Has significant influence or control

Filings 54

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
10 August 2026Confirmation statement with updates24 July 2026
21 August 2025Full accounts31 December 2024
29 July 2025Confirmation statement with updates24 July 2025
6 September 2024Full accounts31 December 2023
Show all 54 filings

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