Established in 2005, Mindray (UK) Ltd has its registered office in Huntingdon, it has a status of "Active". We don't currently know the number of employees at Mindray (UK) Ltd. Walton, Alasdair Shawn, Su, Lei, Walton, Alasdair Shawn, Yin, Luntao, Lam, Pin Nin, Lin Dorothee, Jing, Yang, Ting, Barrett-small, Keith, Cheng, Minghe, Eldred, Christopher, Polhill, John are the current directors of Mindray (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SU, Lei | 01 December 2013 | - | 1 |
| WALTON, Alasdair Shawn | 11 January 2011 | - | 1 |
| YIN, Luntao | 23 November 2010 | - | 1 |
| BARRETT-SMALL, Keith | 11 January 2011 | 30 November 2013 | 1 |
| CHENG, Minghe | 28 September 2005 | 01 January 2009 | 1 |
| ELDRED, Christopher | 01 January 2009 | 11 January 2011 | 1 |
| POLHILL, John | 23 November 2010 | 11 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTON, Alasdair Shawn | 01 November 2008 | - | 1 |
| LAM, Pin Nin | 10 January 2006 | 01 February 2008 | 1 |
| LIN DOROTHEE, Jing | 28 September 2005 | 14 December 2005 | 1 |
| YANG, Ting | 01 February 2008 | 01 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 24 September 2020 | |
| RESOLUTIONS - N/A | 16 March 2020 | |
| SH01 - Return of Allotment of shares | 27 February 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| PSC02 - N/A | 09 October 2018 | |
| CS01 - N/A | 09 October 2018 | |
| PSC09 - N/A | 09 October 2018 | |
| CS01 - N/A | 27 September 2017 | |
| CH01 - Change of particulars for director | 27 September 2017 | |
| CH03 - Change of particulars for secretary | 27 September 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AD01 - Change of registered office address | 03 December 2013 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| MISC - Miscellaneous document | 22 October 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AUD - Auditor's letter of resignation | 10 February 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AP01 - Appointment of director | 29 November 2010 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| CH03 - Change of particulars for secretary | 29 November 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 287 - Change in situation or address of Registered Office | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| 287 - Change in situation or address of Registered Office | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 23 March 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| 225 - Change of Accounting Reference Date | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 395 - Particulars of a mortgage or charge | 14 March 2006 | |
| NEWINC - New incorporation documents | 28 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 25 November 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 March 2006 | Fully Satisfied |
N/A |
