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HAEMOCELL LIMITED

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

This company is commonly known as Haemocell Limited. The company was founded 17 years ago and was given the registration number 06063361. The firm's registered office is in LEEDS. You can find them at Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:HAEMOCELL LIMITED
Company Number:06063361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Secretary28 June 2019Active
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Director28 June 2019Active
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Director05 December 2023Active
11 Brooke Close, Harrogate, HG1 3ND

Secretary24 January 2007Active
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Secretary30 June 2007Active
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Secretary05 August 2015Active
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Secretary13 October 2014Active
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Director11 July 2008Active
11 Brooke Close, Harrogate, HG1 3ND

Director24 January 2007Active
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Director30 June 2007Active
Moorhouse Farm, Moor Road, Bramhope, Leeds, LS16 9HH

Director24 January 2007Active
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Director13 July 2015Active
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Director09 April 2014Active

People with Significant Control

Surgical Innovations Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clayton Wood House,, 6 Clayton Wood Bank, Leeds, England, LS16 6QZ
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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Officers

Appoint person director company with name date.

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2023-07-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-03Accounts

Legacy.

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2023-07-03Other

Legacy.

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2023-07-03Other

Legacy.

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2023-06-02Accounts

Legacy.

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2023-06-02Other

Legacy.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-05Accounts

Legacy.

Download
2022-07-05Other

Legacy.

Download
2022-07-05Other

Legacy.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Accounts with accounts type small.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type small.

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2020-06-11Resolution

Resolution.

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2020-06-11Incorporation

Memorandum articles.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Termination secretary company with name termination date.

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2019-06-28Officers

Appoint person secretary company with name date.

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2019-06-28Officers

Appoint person director company with name date.

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