Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RD BIOMED LIMITED
Company Information for

RD BIOMED LIMITED

DAISY BUILDING (2ND FLOOR), CASTLE HILL HOSPITAL CASTLE ROAD, COTTINGHAM, EAST RIDING OF YORKSHIRE, HU16 5JQ,
Company Registration Number
06979218
Private Limited Company
Active

Company Overview

About Rd Biomed Ltd
RD BIOMED LIMITED was founded on 2009-08-04 and has its registered office in Cottingham. The organisation's status is listed as "Active". Rd Biomed Limited is a Private Limited Company registered in 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
RD BIOMED LIMITED
 
Legal Registered Office
DAISY BUILDING (2ND FLOOR)
CASTLE HILL HOSPITAL CASTLE ROAD
COTTINGHAM
EAST RIDING OF YORKSHIRE
HU16 5JQ
Other companies in HU16
 
Filing Information
Company Number 06979218
Company ID Number 06979218
Date formed 2009-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990191896  
Last Datalog update: 2024-04-07 03:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RD BIOMED LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RD BIOMED LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARIE DETTMAR
 Company Secretary 2009-08-04
HARVEY JUSTIN DETTMAR
 Director 2009-08-04
PETER WILLIAM DETTMAR
 Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GORDON GRAEME
 Director 2009-08-04 2009-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY JUSTIN DETTMAR CNUK MEDTECH SOLUTIONS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
HARVEY JUSTIN DETTMAR TECHNOSTICS LIMITED Director 2004-08-01 CURRENT 2003-06-10 Active
PETER WILLIAM DETTMAR LEEDS SOLUTIONS LIMITED Director 2016-01-20 CURRENT 2012-11-07 Active
PETER WILLIAM DETTMAR CNUK MEDTECH SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2015-08-14 Active - Proposal to Strike off
PETER WILLIAM DETTMAR CLEARSKY MEDICAL DIAGNOSTICS LTD Director 2013-07-30 CURRENT 2013-07-30 Active
PETER WILLIAM DETTMAR MEDIPEX LIMITED Director 2006-05-01 CURRENT 2002-04-22 Active
PETER WILLIAM DETTMAR TECHNOSTICS LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active
PETER WILLIAM DETTMAR SELFNOSTICS LIMITED Director 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off

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
2024-03-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-05-31DIRECTOR APPOINTED MR SONG LIU LIU
2023-05-31DIRECTOR APPOINTED MR FENGDONG MIAO MIAO
2023-03-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY JUSTIN DETTMAR
2022-09-09Notification of Maxhealth Investments Limited as a person with significant control on 2022-09-08
2022-09-09PSC02Notification of Maxhealth Investments Limited as a person with significant control on 2022-09-08
2022-09-08CESSATION OF HARVEY JUSTIN DETTMAR AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC07CESSATION OF HARVEY JUSTIN DETTMAR AS A PERSON OF SIGNIFICANT CONTROL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-02-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM DETTMAR
2022-02-01CESSATION OF PETER WILLIAM DETTMAR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01PSC07CESSATION OF PETER WILLIAM DETTMAR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM DETTMAR
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-04-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CH01Director's details changed for Professor Peter William Dettmar on 2021-01-18
2020-10-19PSC04Change of details for Professor Peter Willliam Dettmar as a person with significant control on 2020-10-19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-03-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-04RP04CS01Second filing of Confirmation Statement dated 04/08/2017
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 117
2017-05-28SH0105/04/17 STATEMENT OF CAPITAL GBP 117
2017-04-27RES01ADOPT ARTICLES 27/04/17
2017-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-22RES13PROPOSED INVESTMENT IN THE COMPANY ("INVESTMENT") BY MAAB INTERNATIONAL LIMITED ("INVESTORS") / ( SHAREHOLDERS AGREEMENT ) 09/06/2015
2015-06-22RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsProposed investment in the company ("investment") by maab international LIMITED ("investors") / ( shareholders agreement ) 09/06/2015...
2015-06-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of allotment of securities
2015-06-09SH0109/06/15 STATEMENT OF CAPITAL GBP 100
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0104/08/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0104/08/13 ANNUAL RETURN FULL LIST
2012-08-29AR0104/08/12 ANNUAL RETURN FULL LIST
2012-08-28SH0104/08/12 STATEMENT OF CAPITAL GBP 1
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM the Deep Business Centre Tower Street Kingston upon Hull East Yorkshire HU1 4BG
2012-07-03SH0103/07/12 STATEMENT OF CAPITAL GBP 1
2011-09-07AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-09-01AR0104/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JUSTIN DETTMAR / 01/08/2010
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA MARIE DETTMAR / 01/08/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA MARIE DEMMEL / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JUSTIN DETTMAR / 01/09/2009
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL GRAEME
2009-08-06288aDIRECTOR APPOINTED DR PETER WILLIAM DETTMAR
2009-08-06288aDIRECTOR APPOINTED HARVEY JUSTIN DETTMAR
2009-08-06288aSECRETARY APPOINTED JULIA MARIE DEMMEL
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP ENGLAND
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to RD BIOMED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RD BIOMED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RD BIOMED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 RD BIOMED LIMITED

Intangible Assets
Patents
We have not found any records of RD BIOMED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RD BIOMED LIMITED
Trademarks
We have not found any records of RD BIOMED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RD BIOMED 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as RD BIOMED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RD BIOMED 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.
Import/Export of Goods
Goods imported/exported by RD BIOMED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090318080
2018-11-0090271090Non-electronic gas or smoke analysis apparatus
2014-12-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RD BIOMED 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 RD BIOMED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU16 5JQ