Haier Biomedical International Holdings Ltd

Active09909804 Private limited company
Incorporated
9 December 2015 (10 years)
Previously known as
Qingdao Haier Biomedical Co. Ltd (until 22 December 2021)
Haier Biomedical International Holdings Ltd (until 14 December 2021)
Industry
Renting and leasing of freight water transport equipment (77342)
Directors
Owned by
Qingdao Haier Biomedical Co.,Ltd
Accounts type
Full
Region
Greater London
Address
C/o Sherrards Solicitors
1-3 Pemberton Row
London
EC4A 3BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sherrards Solicitors LLP
Corporate Secretary · Appointed 25 February 2021
Director · Appointed 13 March 2019
Chinese
Born January 1981 (45)
Officer history (2 former)
25 February 2021
Appointed Sherrards Solicitors LLP as Corporate Secretary
13 March 2019
Appointed Mo, Ruijuan as Director
13 March 2019
Resigned Wang, Fei as Director
17 January 2017
Appointed Wang, Fei as Director
17 January 2017
Resigned Young, Paul as Director
9 December 2015
Appointed Young, Paul as Director

Ownership 1 active

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

Qingdao Haier Biomedical Co.,Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company With Limited Liability
Reg. no. 91370211780374731m

Holdings 1

Companies where Haier Biomedical International Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 34

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
21 August 2025Full accounts31 December 2024
2 January 2025Confirmation statement with no updates8 December 2024
12 July 2024Full accounts31 December 2023
Show all 34 filings

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