RD BIOMED LIMITED

RD BIOMED LIMITED is an active private limited company, incorporated on 4 August 2009. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Castle Road, Cottingham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. RD BIOMED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DAISY BUILDING (2ND FLOOR)
Address Line 2	CASTLE HILL HOSPITAL CASTLE ROAD
Post Town	COTTINGHAM
County	EAST RIDING OF YORKSHIRE
Postcode	HU16 5JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

RD BIOMED LIMITED

Directors

(The company's officers)

MR HARVEY JUSTIN DETTMAR (BSC)

(~55 year old British national)

DAISY BUILDING (2ND FLOOR), CASTLE HILL HOSPITAL CASTLE ROAD, COTTINGHAM, EAST RIDING OF YORKSHIRE, HU16 5JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2009

MR SONG LIU LIU

(~53 year old Chinese national)

DAISY BUILDING CASTLE HILL HOSPITAL, COTTINGHAM, HU16 5JQ, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in CHINA

Appointed on 30/04/2023

MR FENGDONG MIAO MIAO

(~45 year old Chinese national)

DAISY BUILDING (2ND FLOOR), CASTLE HILL HOSPITAL CASTLE ROAD, COTTINGHAM, EAST RIDING OF YORKSHIRE, HU16 5JQ

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in CHINA

Appointed on 30/04/2023

MRS JULIA MARIE DETTMAR

(British national)

DAISY BUILDING (2ND FLOOR), CASTLE HILL HOSPITAL CASTLE ROAD, COTTINGHAM, EAST RIDING OF YORKSHIRE, HU16 5JQ, UNITED KINGDOM

Current Secretary

Appointed on 04/08/2009

Shareholders

(Persons of Significant Control)

Mr Harvey Justin Dettmar

(~55 year old British national)

Daisy Building (2nd, Floor), Castle Hill Hospital Castle Road, Cottingham, East Riding Of Yorkshire, HU16 5JQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/01/2023

Connections

(Shared officers)

TECHNOSTICS LIMITED

MR HARVEY JUSTIN DETTMAR (BSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)