RD BIOMED LIMITED
COTTINGHAM

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 5JQ

Company number 06979218
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address DAISY BUILDING (2ND FLOOR), CASTLE HILL HOSPITAL CASTLE ROAD, COTTINGHAM, EAST RIDING OF YORKSHIRE, HU16 5JQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RD BIOMED LIMITED are www.rdbiomed.co.uk, and www.rd-biomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Ferriby Rail Station is 4.9 miles; to Barrow Haven Rail Station is 5.9 miles; to Barton-on-Humber Rail Station is 6.1 miles; to Brough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rd Biomed Limited is a Private Limited Company. The company registration number is 06979218. Rd Biomed Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Rd Biomed Limited is Daisy Building 2nd Floor Castle Hill Hospital Castle Road Cottingham East Riding of Yorkshire Hu16 5jq. . DETTMAR, Julia Marie is a Secretary of the company. DETTMAR, Harvey Justin is a Director of the company. DETTMAR, Peter William, Professor is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
DETTMAR, Julia Marie
Appointed Date: 04 August 2009
Director
DETTMAR, Harvey Justin
Appointed Date: 04 August 2009
57 years old
Director
DETTMAR, Peter William, Professor
Appointed Date: 04 August 2009
81 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 04 August 2009
Appointed Date: 04 August 2009
78 years old

Persons With Significant Control

Mr Harvey Justin Dettmar
Notified on: 4 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Peter Willliam Dettmar
Notified on: 4 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RD BIOMED LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
22 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Proposed investment in the company ("investment") by maab international LIMITED ("investors") / ( shareholders agreement ) 09/06/2015
  • RES10 ‐ Resolution of allotment of securities
...
... and 19 more events
06 Aug 2009
Director appointed dr peter william dettmar
06 Aug 2009
Director appointed harvey justin dettmar
06 Aug 2009
Secretary appointed julia marie demmel
06 Aug 2009
Registered office changed on 06/08/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
04 Aug 2009
Incorporation

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