Henderson Biomedical Ltd was registered on 18 February 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Henderson, Alex Fraser, Henderson, Alex Fraser, Henderson, Jacqueline Grace, Henderson, Nerissa Louise, Henderson, Mark Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Alex Fraser | 01 November 2014 | - | 1 |
| HENDERSON, Jacqueline Grace | 18 February 2000 | - | 1 |
| HENDERSON, Nerissa Louise | 01 November 2014 | - | 1 |
| HENDERSON, Mark Richard | 18 February 2000 | 27 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Alex Fraser | 20 February 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| PSC04 - N/A | 10 June 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 20 February 2018 | |
| PSC04 - N/A | 20 February 2018 | |
| PSC07 - N/A | 20 February 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AP03 - Appointment of secretary | 20 February 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| CS01 - N/A | 21 February 2017 | |
| RESOLUTIONS - N/A | 06 January 2017 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH03 - Change of particulars for secretary | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| AD01 - Change of registered office address | 19 November 2015 | |
| MR01 - N/A | 29 October 2015 | |
| MR01 - N/A | 29 October 2015 | |
| MR01 - N/A | 14 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 21 November 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| CH01 - Change of particulars for director | 23 November 2011 | |
| CH03 - Change of particulars for secretary | 23 November 2011 | |
| CH01 - Change of particulars for director | 23 November 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 24 February 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 395 - Particulars of a mortgage or charge | 24 August 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| 225 - Change of Accounting Reference Date | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| NEWINC - New incorporation documents | 18 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| A registered charge | 14 August 2015 | Outstanding |
N/A |
| Rent deposit deed | 19 August 2005 | Outstanding |
N/A |
