Henderson Biomedical Limited

Company Name	Henderson Biomedical Limited
Company Status	Active
Company Number	03928993
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mrs Jacqueline Grace Henderson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Kangley Bridge Road Lower Sydenham London SE26 5BA

Director Name	Mr Alex Fraser Henderson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	57 Kangley Bridge Road Lower Sydenham London SE26 5BA

Director Name	Mrs Nerissa Louise Henderson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	57 Kangley Bridge Road Lower Sydenham London SE26 5BA

Secretary Name	Mr Alex Fraser Henderson
Status	Current
Appointed	20 February 2018(18 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	57 Kangley Bridge Road Lower Sydenham London SE26 5BA

Director Name	Ms Olivia Henderson
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Kangley Bridge Road Lower Sydenham London SE26 5BA

Director Name	Mr Mark Richard Henderson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Kangley Bridge Road Lower Sydenham London SE26 5BA

Secretary Name	Mr Mark Richard Henderson
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Kangley Bridge Road Lower Sydenham London SE26 5BA

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	henderson-biomedical.co.uk

Location

Registered Address	Unit 3 Swan Close Croydon Surrey CR0 2DZ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London

Shareholders

5 at £1	Alex Fraser Henderson 5.00% Ordinary
5 at £1	Nerissa Louise Henderson 5.00% Ordinary
45 at £1	Jacqueline Grace Henderson 45.00% Ordinary
45 at £1	Mark Henderson 45.00% Ordinary

Financials

Year	2014
Net Worth	£362,938
Cash	£212,731
Current Liabilities	£233,689

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

20 October 2015	Delivered on: 29 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as barnes house, 57 kangley bridge road, lower sydenham, london, SE26 5BA comprised in title number(s) SGL7098. Outstanding
20 October 2015	Delivered on: 29 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as barnes house, 57 kangley bridge road, lower sydenham, london, SE26 5BA comprised in title number(s) SGL7098. Outstanding
14 August 2015	Delivered on: 14 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
19 August 2005	Delivered on: 24 August 2005 Persons entitled: Barry White Classification: Rent deposit deed Secured details: Â£10,564.75 due or to become due from the company to. Particulars: The tenants interest in the deposit account. Outstanding

Filing History

9 September 2020	Appointment of Ms Olivia Henderson as a director on 8 September 2020 (2 pages)
9 September 2020	Director's details changed for Mrs Nerissa Louise Henderson on 9 September 2020 (2 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 June 2019	Change of details for Mrs Jacqueline Grace Henderson as a person with significant control on 1 June 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 February 2018	Cessation of Mark Richard Henderson as a person with significant control on 27 May 2017 (1 page)
20 February 2018	Appointment of Mr Alex Fraser Henderson as a secretary on 20 February 2018 (2 pages)
20 February 2018	Termination of appointment of Mark Richard Henderson as a secretary on 20 February 2018 (1 page)
20 February 2018	Change of details for Mrs Jacqueline Grace Henderson as a person with significant control on 30 November 2017 (2 pages)
20 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 June 2017	Termination of appointment of Mark Richard Henderson as a director on 27 May 2017 (1 page)
14 June 2017	Termination of appointment of Mark Richard Henderson as a director on 27 May 2017 (1 page)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (7 pages)
10 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (7 pages)
19 November 2015	Director's details changed for Mrs Jacqueline Grace Henderson on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Alex Fraser Henderson on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Alex Fraser Henderson on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from Henderson Mse, Worsley Bridge Road, Lower Sydenham London SE26 5AZ to 57 Kangley Bridge Road Lower Sydenham London SE26 5BA on 19 November 2015 (1 page)
19 November 2015	Director's details changed for Mr Mark Henderson on 19 November 2015 (2 pages)
19 November 2015	Secretary's details changed for Mr Mark Henderson on 19 November 2015 (1 page)
19 November 2015	Director's details changed for Mr Mark Henderson on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Mrs Nerissa Louise Henderson on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Mrs Nerissa Louise Henderson on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from Henderson Mse, Worsley Bridge Road, Lower Sydenham London SE26 5AZ to 57 Kangley Bridge Road Lower Sydenham London SE26 5BA on 19 November 2015 (1 page)
19 November 2015	Secretary's details changed for Mr Mark Henderson on 19 November 2015 (1 page)
19 November 2015	Director's details changed for Mrs Jacqueline Grace Henderson on 19 November 2015 (2 pages)
29 October 2015	Registration of charge 039289930003, created on 20 October 2015 (43 pages)
29 October 2015	Registration of charge 039289930004, created on 20 October 2015 (43 pages)
29 October 2015	Registration of charge 039289930003, created on 20 October 2015 (43 pages)
29 October 2015	Registration of charge 039289930004, created on 20 October 2015 (43 pages)
14 August 2015	Registration of charge 039289930002, created on 14 August 2015 (30 pages)
14 August 2015	Registration of charge 039289930002, created on 14 August 2015 (30 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (8 pages)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (8 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 100 (3 pages)
21 November 2014	Appointment of Mrs Nerissa Louise Henderson as a director on 1 November 2014 (2 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 100 (3 pages)
21 November 2014	Appointment of Mr Alex Fraser Henderson as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mrs Nerissa Louise Henderson as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Alex Fraser Henderson as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mrs Nerissa Louise Henderson as a director on 1 November 2014 (2 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 100 (3 pages)
21 November 2014	Appointment of Mr Alex Fraser Henderson as a director on 1 November 2014 (2 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (6 pages)
28 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
23 November 2011	Secretary's details changed for Mr Mark Henderson on 31 October 2011 (2 pages)
23 November 2011	Director's details changed for Mr Mark Henderson on 31 October 2011 (2 pages)
23 November 2011	Director's details changed for Mr Mark Henderson on 31 October 2011 (2 pages)
23 November 2011	Director's details changed for Mrs Jacqueline Grace Henderson on 31 October 2011 (2 pages)
23 November 2011	Secretary's details changed for Mr Mark Henderson on 31 October 2011 (2 pages)
23 November 2011	Director's details changed for Mrs Jacqueline Grace Henderson on 31 October 2011 (2 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Jacqueline Grace Henderson on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Mark Henderson on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Mark Henderson on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Jacqueline Grace Henderson on 19 February 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 February 2009	Return made up to 18/02/09; full list of members (4 pages)
23 February 2009	Return made up to 18/02/09; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 February 2008	Return made up to 18/02/08; full list of members (4 pages)
24 February 2008	Return made up to 18/02/08; full list of members (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2007	Return made up to 18/02/07; full list of members (2 pages)
19 February 2007	Return made up to 18/02/07; full list of members (2 pages)
18 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
18 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 April 2006	Return made up to 18/02/06; full list of members (2 pages)
3 April 2006	Return made up to 18/02/06; full list of members (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: 97 avenue road beckenham kent BR3 4RX (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 97 avenue road beckenham kent BR3 4RX (1 page)
24 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
21 February 2005	Return made up to 18/02/05; full list of members (7 pages)
21 February 2005	Return made up to 18/02/05; full list of members (7 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 May 2004	Return made up to 18/02/04; full list of members (7 pages)
18 May 2004	Return made up to 18/02/04; full list of members (7 pages)
30 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
12 February 2003	Return made up to 18/02/03; full list of members (7 pages)
12 February 2003	Return made up to 18/02/03; full list of members (7 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 February 2002	Return made up to 18/02/02; full list of members (6 pages)
8 February 2002	Return made up to 18/02/02; full list of members (6 pages)
20 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
20 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 April 2001	Return made up to 18/02/01; full list of members (6 pages)
4 April 2001	Return made up to 18/02/01; full list of members (6 pages)
4 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
4 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
18 February 2000	Incorporation (15 pages)
18 February 2000	Incorporation (15 pages)

Henderson Biomedical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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