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Home > England & Wales Companies > HENDERSON BIOMEDICAL LIMITED
Company Information for

HENDERSON BIOMEDICAL LIMITED

Unit 3 Swan Close, SWAN CLOSE, Croydon, SURREY, CR0 2DZ,
Company Registration Number
03928993
Private Limited Company
Active

Company Overview

About Henderson Biomedical Ltd
HENDERSON BIOMEDICAL LIMITED was founded on 2000-02-18 and has its registered office in Croydon. The organisation's status is listed as "Active". Henderson Biomedical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENDERSON BIOMEDICAL LIMITED
 
Legal Registered Office
Unit 3 Swan Close
SWAN CLOSE
Croydon
SURREY
CR0 2DZ
Other companies in SE26
 
Filing Information
Company Number 03928993
Company ID Number 03928993
Date formed 2000-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-17
Return next due 2025-10-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB452460561  
Last Datalog update: 2024-10-27 06:42:49
Primary Source:Companies House
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Company Officers of HENDERSON BIOMEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ALEX FRASER HENDERSON
 Company Secretary 2018-02-20
ALEX FRASER HENDERSON
 Director 2014-11-01
JACQUELINE GRACE HENDERSON
 Director 2000-02-18
NERISSA LOUISE HENDERSON
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD HENDERSON
 Company Secretary 2000-02-18 2018-02-20
MARK RICHARD HENDERSON
 Director 2000-02-18 2017-05-27
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2000-02-18 2000-02-18
L.C.I. DIRECTORS LIMITED
 Nominated Director 2000-02-18 2000-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX FRASER HENDERSON MSE (UK) LIMITED Director 2014-11-01 CURRENT 2004-04-07 Liquidation
JACQUELINE GRACE HENDERSON MSE (UK) LIMITED Director 2004-04-07 CURRENT 2004-04-07 Liquidation
NERISSA LOUISE HENDERSON MSE (UK) LIMITED Director 2014-11-01 CURRENT 2004-04-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-27Change of details for Mrs Jacqueline Grace Henderson as a person with significant control on 2024-10-16
2024-10-27CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-10-2216/10/24 STATEMENT OF CAPITAL GBP 104
2024-10-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM Unit 2 Swan Close Croydon Surrey CR0 2DZ England
2023-10-06Director's details changed for Mrs Jacqueline Grace Henderson on 2023-10-06
2023-10-06Director's details changed for Mrs Nerissa Louise Henderson on 2023-10-06
2023-10-06Director's details changed for Mr Alex Fraser Henderson on 2023-10-06
2023-10-06Change of details for Mrs Jacqueline Grace Henderson as a person with significant control on 2023-10-06
2023-10-06Director's details changed for Ms Olivia Henderson on 2023-10-06
2023-09-07Director's details changed for Mr Alex Fraser Henderson on 2023-09-07
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM 57 Kangley Bridge Road Lower Sydenham London SE26 5BA United Kingdom
2023-09-06Change of details for Mrs Jacqueline Grace Henderson as a person with significant control on 2023-09-05
2023-09-06Director's details changed for Mrs Nerissa Louise Henderson on 2023-09-05
2023-09-06Director's details changed for Ms Olivia Henderson on 2023-09-05
2023-09-06Director's details changed for Mrs Jacqueline Grace Henderson on 2023-09-05
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039289930003
2023-06-29CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-09-09AP01DIRECTOR APPOINTED MS OLIVIA HENDERSON
2020-09-09CH01Director's details changed for Mrs Nerissa Louise Henderson on 2020-09-09
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10PSC04Change of details for Mrs Jacqueline Grace Henderson as a person with significant control on 2019-06-01
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-20PSC04Change of details for Mrs Jacqueline Grace Henderson as a person with significant control on 2017-11-30
2018-02-20PSC07CESSATION OF MARK RICHARD HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20TM02Termination of appointment of Mark Richard Henderson on 2018-02-20
2018-02-20AP03Appointment of Mr Alex Fraser Henderson as company secretary on 2018-02-20
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HENDERSON
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-06RES01ADOPT ARTICLES 06/01/17
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE HENDERSON / 19/11/2015
2015-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK HENDERSON on 2015-11-19
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 19/11/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NERISSA LOUISE HENDERSON / 19/11/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX FRASER HENDERSON / 19/11/2015
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Henderson Mse, Worsley Bridge Road, Lower Sydenham London SE26 5AZ
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039289930004
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039289930003
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 039289930002
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0118/02/15 FULL LIST
2014-11-21SH0101/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-21AP01DIRECTOR APPOINTED MR ALEX FRASER HENDERSON
2014-11-21AP01DIRECTOR APPOINTED MRS NERISSA LOUISE HENDERSON
2014-07-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0118/02/14 FULL LIST
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-21AR0118/02/13 FULL LIST
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0118/02/12 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 31/10/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE HENDERSON / 31/10/2011
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 31/10/2011
2011-07-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-23AR0118/02/11 FULL LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0118/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HENDERSON / 19/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GRACE HENDERSON / 19/02/2010
2009-08-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-24363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 97 AVENUE ROAD BECKENHAM KENT BR3 4RX
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-21363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-08363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-01-04225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02288bSECRETARY RESIGNED
2000-03-02288bDIRECTOR RESIGNED
2000-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to HENDERSON BIOMEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON BIOMEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-20 Outstanding LLOYDS BANK PLC
2015-10-20 Outstanding LLOYDS BANK PLC
2015-08-14 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2005-08-24 Outstanding BARRY WHITE
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON BIOMEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of HENDERSON BIOMEDICAL LIMITED registering or being granted any patents
Domain Names

HENDERSON BIOMEDICAL LIMITED owns 2 domain names.

henderson-biomedical.co.uk   hendersonbiomedical.co.uk  

Trademarks
We have not found any records of HENDERSON BIOMEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON BIOMEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as HENDERSON BIOMEDICAL LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON BIOMEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON BIOMEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON BIOMEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 2DZ