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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
Did you know? kompany provides original and official company documents for MINDRAY (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05576852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05576852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05576852#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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keyboard_arrow_right 2014
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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
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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
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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
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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
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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
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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 (2006-06-26) - 225
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legacy (2006-03-14) - 395
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keyboard_arrow_right 2005
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incorporation-company (2005-09-28) - NEWINC
