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 3
  • 1
    Jafrato, Richard
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mo, Ruijuan
    Cfo born in January 1981
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Ms Ruijuan Mo
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    QINGDAO HAIER BIOMEDICAL CO. LTD - 2021-12-22
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wang, Fei
    Director born in January 1978
    Individual
    Officer
    2015-12-11 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Fei Wang
    Born in January 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Has significant influence or controlCIF 0
  • 2
    Page, Brian John, Dr
    Director born in September 1950
    Individual (26 offsprings)
    Officer
    2011-07-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Young, Paul
    Chief Executive Officer born in February 1966
    Individual
    Officer
    2015-12-11 ~ 2017-01-25
    OF - Director → CIF 0
    Mr Paul Young
    Born in February 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAIER BIOMEDICAL UK LIMITED

Previous names
LABTECH MICRO LIMITED - 2016-01-20
LABTECH VENTURES LIMITED - 2014-12-03
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-07-31
1 GBP2014-07-31
Net assets/liabilities including pension asset/liability
1 GBP2015-07-31
1 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-07-31
1 GBP2014-07-31
Shareholder's fund
1 GBP2015-07-31
1 GBP2014-07-31

  • HAIER BIOMEDICAL UK LIMITED
    Info
    LABTECH MICRO LIMITED - 2016-01-20
    LABTECH VENTURES LIMITED - 2014-12-03
    Registered number 07694265
    Ocean House, 121 Harris Way, Sunbury On Thames TW16 7EL
    Private Limited Company incorporated on 2011-07-05 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.