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HAEMAFLOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haemaflow Limited. The company was founded 15 years ago and was given the registration number 06608123. The firm's registered office is in SWANSEA. You can find them at Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HAEMAFLOW LIMITED
Company Number:06608123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea, SA2 8PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crayside Whitchurch Road, Crays Pond, Reading, RG8 7QA

Secretary02 June 2008Active
Suite 5, Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea, SA2 8PP

Director02 June 2015Active
Crayside Whitchurch Road, Crays Pond, Reading, RG8 7QA

Director02 June 2008Active
Suite 5, Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea, Wales, SA2 8PP

Director28 February 2011Active
22, Victoria Square, Penarth, CF64 3EL

Director27 July 2009Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Secretary02 June 2008Active
104 Moor Hall Drive, Four Oaks, Sutton Coldfield, B75 6LS

Director27 July 2009Active
Suite 5, Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea, SA2 8PP

Director24 June 2015Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director02 June 2008Active

People with Significant Control

Haemair Limited
Notified on:30 June 2016
Status:Active
Country of residence:Wales
Address:Suite 5 Room 403, Ils Phase 2, Swansea University, Swansea, Wales, SA2 8PP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Change person director company with change date.

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2019-03-04Officers

Termination director company with name termination date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-02Officers

Change person director company with change date.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-04-25Officers

Termination director company with name termination date.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-07-02Officers

Appoint person director company with name date.

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2015-07-02Officers

Appoint person director company with name date.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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