HB

HENDERSON BIOMEDICAL LIMITED

Active

Company number 03928993

Croydon, England · Incorporated 18 February 2000

Unit 3 Swan Close, Croydon, Surrey, CR0 2DZ, England

Last updated on 10 April 2026

Repair of other equipment · SIC 33190

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jacqueline Grace Henderson
Born May 1952
Significant Influence Or Control
18 February 2017

Funding

5 funding rounds
16 October 2024
Shares allotted · 0 shares allotted
—
16 October 2024
Shares allotted · 0 shares allotted
—
16 October 2024
Shares allotted · 0 shares allotted
—
16 October 2024
Shares allotted · 0 shares allotted
—
1 November 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Resolution
Resolution
21 November 2025 View
Memorandum Articles
Incorporation
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2024 View
Capital Allotment Shares
Capital
22 October 2024 View
Capital Allotment Shares
Capital
22 October 2024 View
Capital Allotment Shares
Capital
22 October 2024 View
Capital Allotment Shares
Capital
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Resolution
Resolution
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Secretary Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Capital Allotment Shares
Capital
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Change Person Secretary Company With Change Date
Officers
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2008 View
Legacy
Annual Return
24 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Address
14 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2005 View
Legacy
Mortgage
24 August 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Accounts
4 January 2001 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Incorporation Company
Incorporation
18 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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