The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Henderson, Alex Fraser
    Managing Director born in April 1982
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Henderson, Alex Fraser
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Henderson, Olivia
    Company Director born in September 1998
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Nerissa Louise
    Financial Director born in March 1979
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Jacqueline Grace
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Grace Henderson
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2017-02-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    L.c.i. Secretaries Limited
    Individual
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
  • 2
    L.c.i. Directors Limited
    Individual
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 3
    Henderson, Mark Richard
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2017-05-27
    OF - Director → CIF 0
    Henderson, Mark Richard
    Company Director
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2018-02-20
    OF - Secretary → CIF 0
    Mr Mark Richard Henderson
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2017-02-18 ~ 2017-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENDERSON BIOMEDICAL LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
40,980 GBP2024-03-31
997,304 GBP2023-03-31
Fixed Assets
40,980 GBP2024-03-31
997,304 GBP2023-03-31
Total Inventories
188,741 GBP2024-03-31
106,647 GBP2023-03-31
Debtors
466,989 GBP2024-03-31
286,735 GBP2023-03-31
Cash at bank and in hand
594,905 GBP2024-03-31
30,693 GBP2023-03-31
Current Assets
1,250,635 GBP2024-03-31
424,075 GBP2023-03-31
Creditors
Current
180,080 GBP2024-03-31
191,318 GBP2023-03-31
Net Current Assets/Liabilities
1,070,555 GBP2024-03-31
232,757 GBP2023-03-31
Total Assets Less Current Liabilities
1,111,535 GBP2024-03-31
1,230,061 GBP2023-03-31
Creditors
Non-current
705,352 GBP2024-03-31
885,843 GBP2023-03-31
Net Assets/Liabilities
406,183 GBP2024-03-31
344,218 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
406,183 GBP2024-03-31
344,218 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
15,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
980,000 GBP2023-03-31
Plant and equipment
37,297 GBP2024-03-31
37,297 GBP2023-03-31
Furniture and fittings
41,679 GBP2024-03-31
5,344 GBP2023-03-31
Computers
63,676 GBP2024-03-31
62,677 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
142,652 GBP2024-03-31
1,085,318 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-980,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-980,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,103 GBP2024-03-31
37,039 GBP2023-03-31
Furniture and fittings
14,347 GBP2024-03-31
5,237 GBP2023-03-31
Computers
50,222 GBP2024-03-31
45,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,672 GBP2024-03-31
88,014 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,110 GBP2023-04-01 ~ 2024-03-31
Computers
4,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,658 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
194 GBP2024-03-31
258 GBP2023-03-31
Furniture and fittings
27,332 GBP2024-03-31
107 GBP2023-03-31
Computers
13,454 GBP2024-03-31
16,939 GBP2023-03-31
Land and buildings
980,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
450,568 GBP2024-03-31
286,735 GBP2023-03-31
Other Debtors
Current
16,421 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
466,989 GBP2024-03-31
286,735 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
31,194 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,523 GBP2024-03-31
5,451 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,520 GBP2024-03-31
52,787 GBP2023-03-31
Other Taxation & Social Security Payable
Current
117,746 GBP2024-03-31
68,075 GBP2023-03-31
Other Creditors
Current
34,291 GBP2024-03-31
33,811 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
86,315 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,523 GBP2023-03-31
Other Creditors
Non-current
705,352 GBP2024-03-31
794,005 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
406,083 GBP2024-03-31
344,570 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
61,513 GBP2023-04-01 ~ 2024-03-31
  • HENDERSON BIOMEDICAL LIMITED
    Info
    Registered number 03928993
    Unit 3 Swan Close, Croydon, Surrey CR0 2DZ
    Private Limited Company incorporated on 2000-02-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.