This company is commonly known as Haemonetics Limited. The company was founded 48 years ago and was given the registration number 01231087. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HAEMONETICS LIMITED |
|---|---|---|
| Company Number | : | 01231087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1975 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Chemin Des Cretets, Satigny, Switzerland, 1242 | Director | 24 October 2016 | Active |
| 125, Summer Street, Boston, United States, 02110 | Director | 22 June 2022 | Active |
| 7b, Hazel Grove, Irby, Wirral, Merseyside, United Kingdom, CH61 4UY | Director | 24 October 2016 | Active |
| 1 Bondbridge Court, South Milford, Leeds, LS25 5BW | Secretary | - | Active |
| 4 Annickbank, Stewarton, KA3 5QT | Secretary | 29 September 2006 | Active |
| Yoo Wood Road, Braintree, Massachusetts, United States, | Secretary | 11 February 2011 | Active |
| 31 Glezen Lane, Wayland, America, | Director | 16 January 1995 | Active |
| 36 Hawthorn Way, Shipston On Stour, CV36 4FD | Director | 12 July 2001 | Active |
| 1 Bondbridge Court, South Milford, Leeds, LS25 5BW | Director | 01 September 2002 | Active |
| 8, Footer Drive, Norton, United States, 02043 | Director | 24 October 2016 | Active |
| Tollergasse 42-4-31, Vienna, Austria, FOREIGN | Director | 27 April 2005 | Active |
| 4 Annickbank, Stewarton, KA3 5QT | Director | 03 July 2006 | Active |
| 8 Lake View Court, Leeds, LS8 2TX | Director | 01 May 2000 | Active |
| 4 La Pouse, 1277 Arnex, Switzerland, | Director | 03 July 2006 | Active |
| 40 Grieve Croft, Bothwell, G71 8LU | Director | 01 May 2000 | Active |
| The Abbey, Abbey Road, Knaresborough, HG5 8HX | Director | - | Active |
| Arnprior, 180 Pope Rd, Acton, Usa, | Director | 10 September 2007 | Active |
| Silver Firs, 26 Water End Road, Maulden, MK45 2BD | Director | 07 September 2007 | Active |
| La Ruche, Route De Celigny, 1287 Founex, Switzerland, FOREIGN | Director | - | Active |
| 19 Suffolk Road, Sudbury, Usa, CO10 1UN | Director | 01 September 2002 | Active |
| 12, Route De La Bossiere, Prangins, Switzerland, | Director | 10 September 2007 | Active |
| 2a Flats Lane, Barwick In Elmet, Leeds, LS15 4LL | Director | 05 March 1998 | Active |
| Route De Trelex 7, 1271, Givrins, Switzerland, | Director | 04 December 2013 | Active |
| 99 Lazell Street, Hingham, Usa, FOREIGN | Director | - | Active |
| Haemonetics Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 125, Summer Street, Boston, United States, 02110 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-11 | Capital | Legacy. | Download |
| 2020-12-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-11 | Insolvency | Legacy. | Download |
| 2020-12-11 | Resolution | Resolution. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-15 | Capital | Capital allotment shares. | Download |
| 2019-02-14 | Resolution | Resolution. | Download |
| 2018-07-10 | Accounts | Accounts amended with accounts type full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
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