HAIER BIOMEDICAL UK LIMITED

Company number 07694265 ·

Active

2 active / 2 ceased · persons with significant control

Ms Ruijuan Mo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-13
Date of birth
January 1981
Nationality
Chinese
Country of residence
China
Correspondence address
Ocean House, 121 Harris Way, Sunbury On Thames, TW16 7EL, England

Haier Biomedical International Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England
Legal form
Private Company Limited By Share Capital
Place registered
Companies House
Registration number
09909804
Country registered
England And Wales

Mr Fei Wang

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-13
Date of birth
January 1978
Nationality
Chinese
Country of residence
China
Correspondence address
Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England

Mr Paul Young

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-01-18
Date of birth
February 1966
Nationality
Chinese
Country of residence
Hong Kong
Correspondence address
Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England