Red Dragon Investments Limited

Active07804100 Private limited company
Incorporated
10 October 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Total exemption full
Region
South East
Address
First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2011
British
Born January 1962 (64)
Officer history (5 former)
17 June 2026
Resigned Hamilton, Reanne Lynsey May as Director
1 June 2021
Appointed Hamilton, Reanne Lynsey May as Director
20 July 2016
Resigned Davison, Trevor Stanley as Director
20 July 2016
Resigned O'Rourke, Vanda Jane as Director
20 July 2016
Resigned Parfitt, David John as Director
10 October 2011
Appointed Roberts, Ian as Director
10 October 2011
Appointed Lloyd, Samuel George Alan as Director
10 October 2011
Resigned Lloyd, Samuel George Alan as Director
10 October 2011
Appointed Davison, Trevor Stanley as Director
10 October 2011
Appointed O'Rourke, Vanda Jane as Director
10 October 2011
Appointed Parfitt, David John as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10274850
Former controllers (1)
20 July 2016
Ceased Ian Roberts — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bcas Bio-Medical Services Limited Owns 75–100% of shares
Red Dragon Investments Limited This company Owns 75–100% of shares
Source Medical Limited Owns 75–100% of shares

Filings

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