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MINDRAY (UK) LIMITED - Mindray House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 05576852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mindray House Kingfisher Way
- Hinchingbrooke Business Park
- Huntingdon
- Cambridgeshire
- PE29 6FN Mindray House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN UK
Management
- Managing Directors
- SU, Lei
- WALTON, Alasdair Shawn
- GAO, Zhenlei
- Company secretaries
- WALTON, Alasdair Shawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-28
- Age Of Company 2005-09-28 18 years
- SIC/NACE
- 47749
Ownership
- Shareholders
- MR GLOBAL (HK) LIMITED (100.00%) Hong Kong SAR, China, Mongkok, Grand Century Place, 193 Prince Edward Road West, Rm 1115-1116, 11/f Tower 1
- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. (-%) China, 深圳市, 518000, 广东省, 南山区, 高新技术产业园区科技南十二路迈瑞大厦1-4层
- Beneficial Owners
- Mr Global (Hk) Limited
Jurisdiction Particularities
- Company Name (english)
- Mindray (UK) Limited
- Additional Status Details
- Active
- VAT Number
- GB922033565
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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MINDRAY (UK) LIMITED Company Description
- MINDRAY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05576852. Its current trading status is "live". It was registered 2005-09-28. It has declared SIC or NACE codes as "47749". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Mindray House Kingfisher Way .
Get MINDRAY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mindray (Uk) Limited - Mindray House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom
- 2005-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-06) - CH01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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resolution (2021-12-23) - RESOLUTIONS
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memorandum-articles (2021-12-23) - MA
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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capital-allotment-shares (2020-02-27) - SH01
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resolution (2020-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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notification-of-a-person-with-significant-control (2018-10-09) - PSC02
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confirmation-statement-with-updates (2018-10-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-09) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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change-person-director-company-with-change-date (2017-09-27) - CH01
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change-person-secretary-company-with-change-date (2017-09-27) - CH03
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accounts-with-accounts-type-full (2017-07-31) - AA
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mortgage-satisfy-charge-full (2017-02-22) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-12-03) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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termination-director-company-with-name-termination-date (2013-12-03) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-10-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-04-26) - AA
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auditors-resignation-company (2011-02-10) - AUD
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accounts-with-accounts-type-full (2011-02-07) - AA
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appoint-person-director-company-with-name (2011-01-24) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
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appoint-person-director-company-with-name (2011-01-21) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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appoint-person-director-company-with-name (2010-11-30) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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legacy (2009-11-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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legacy (2009-01-14) - 288b
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legacy (2009-01-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363s
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-03-05) - 288a
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legacy (2008-11-17) - 288c
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legacy (2008-03-05) - 288b
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legacy (2008-11-20) - 288a
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legacy (2008-11-20) - 288b
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legacy (2008-12-09) - 288c
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legacy (2008-12-09) - 287
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legacy (2008-11-17) - 287
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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legacy (2006-06-26) - 225
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legacy (2006-03-17) - 288a
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legacy (2006-03-17) - 288b
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legacy (2006-03-14) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-09-28) - NEWINC