This company is commonly known as Hemastasyx Ltd. The company was founded 7 years ago and was given the registration number 10514918. The firm's registered office is in CARDIFF. You can find them at 20 Llys Y Brwyn, Coity, Cardiff, Glamorgan. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HEMASTASYX LTD |
|---|---|---|
| Company Number | : | 10514918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Llys Y Brwyn, Coity, Cardiff, Glamorgan, Wales, CF35 6FW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Route De La Bellangere 13b, 1271 Givrins, Switzerland, | Director | 06 April 2018 | Active |
| Route De La Bellangere 13b, 1271 Givrins, Switzerland, | Director | 01 May 2018 | Active |
| 21 Hoads Wood Gardens, Ashford, England, TN25 4QB | Director | 07 December 2016 | Active |
| 21 Hoads Wood Gardens, Ashford, England, TN25 4QB | Director | 07 December 2016 | Active |
| Mrs Rose Jane Wiltshire | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Route De La Bellangere 13b, 1271 Givrins, Switzerland, |
| Nature of control | : |
|
| Mr Christopher Harley Wiltshire | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Route De La Bellangere 13b, 1271 Givrins, Switzerland, |
| Nature of control | : |
|
| Dr Lesslie Ponraja | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 20 Llys Y Brwyn, Coity, Cardiff, Wales, CF35 6FW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Officers | Change person director company. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
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