• UK
  • HAEMAIR LIMITED - Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, SA2 8PP, United Kingdom

Company Information

Company registration number
05464887
Company Status
LIVE
Country
United Kingdom
Registered Address
Room 403, Ils Phase 2 Swansea University
Singleton Park
Swansea
SA2 8PP
Wales
Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, SA2 8PP, Wales UK

Management

Managing Directors
GOLDBERG, Leon, Dr
JOHNS, William Richard, Dr
KNIGHT, Ronald Kelvin, Dr
LLEWELLYN, David Jon
JAMES, Vicki Jane
Company secretaries
JOHNS, Judith Marjorie

Company Details

Type of Business
ltd
Incorporated
2005-05-26
Age Of Company
2005-05-26 19 years
SIC/NACE
72190

Ownership

Beneficial Owners
Criseren Investments Limited
Mr Leon Goldberg

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2014-05-21
Annual Return
Due Date: 2024-08-30
Last Date: 2023-08-16

HAEMAIR LIMITED Company Description

HAEMAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 05464887. Its current trading status is "live". It was registered 2005-05-26. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-05-21.It can be contacted at Room 403, Ils Phase 2 Swansea University .
More information

Get HAEMAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haemair Limited - Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, SA2 8PP, United Kingdom

2005-05-26 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-09-04) - AA

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  • notification-of-a-person-with-significant-control (2023-08-18) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-08-18) - PSC09

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  • confirmation-statement-with-updates (2023-08-16) - CS01

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  • notification-of-a-person-with-significant-control (2023-08-18) - PSC01

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  • accounts-with-accounts-type-micro-entity (2022-11-14) - AA

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  • resolution (2022-11-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • memorandum-articles (2022-03-22) - MA

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  • resolution (2022-03-22) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-16) - SH01

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  • change-person-director-company-with-change-date (2022-03-31) - CH01

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  • memorandum-articles (2022-11-14) - MA

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  • confirmation-statement-with-updates (2021-09-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-11-15) - AA

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  • accounts-with-accounts-type-micro-entity (2021-01-05) - AA

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  • confirmation-statement-with-updates (2021-06-08) - CS01

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  • confirmation-statement-with-updates (2020-05-26) - CS01

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  • confirmation-statement-with-updates (2019-05-28) - CS01

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  • change-person-director-company-with-change-date (2019-04-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • change-person-director-company-with-change-date (2019-01-02) - CH01

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  • accounts-with-accounts-type-micro-entity (2019-11-25) - AA

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  • confirmation-statement-with-updates (2018-05-30) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA

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  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA

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  • capital-allotment-shares (2017-07-13) - SH01

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  • confirmation-statement-with-updates (2017-06-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-18) - AR01

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  • change-person-director-company-with-change-date (2016-06-18) - CH01

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  • capital-allotment-shares (2016-06-08) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-27) - AA

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  • resolution (2015-04-26) - RESOLUTIONS

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  • memorandum-articles (2015-04-26) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • capital-allotment-shares (2015-08-10) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA

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  • appoint-person-director-company-with-name-date (2015-06-22) - AP01

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  • capital-allotment-shares (2014-06-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • capital-allotment-shares (2014-11-07) - SH01

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  • capital-allotment-shares (2013-12-03) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • resolution (2013-02-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01

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  • capital-allotment-shares (2012-10-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • capital-allotment-shares (2012-05-23) - SH01

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  • capital-allotment-shares (2012-10-19) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA

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  • capital-allotment-shares (2011-04-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA

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  • capital-allotment-shares (2011-10-11) - SH01

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  • capital-allotment-shares (2011-04-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • capital-allotment-shares (2010-10-19) - SH01

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  • resolution (2010-11-03) - RESOLUTIONS

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  • capital-allotment-shares (2010-11-03) - SH01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA

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  • legacy (2009-07-28) - 88(2)

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  • legacy (2009-07-27) - 88(2)

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  • legacy (2009-06-11) - 288a

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  • legacy (2009-06-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-25) - AA

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  • legacy (2008-07-22) - 88(2)

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  • legacy (2008-07-15) - 88(2)

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  • legacy (2008-06-10) - 363a

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  • legacy (2008-03-01) - 88(2)

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  • legacy (2007-01-04) - 88(2)R

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  • statement-of-affairs (2007-01-04) - SA

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  • legacy (2007-03-10) - 88(2)R

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  • legacy (2007-06-20) - 363a

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  • legacy (2007-08-01) - 88(2)R

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  • legacy (2007-09-18) - 88(2)R

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  • legacy (2007-07-31) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA

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  • legacy (2006-05-23) - 287

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  • legacy (2006-06-20) - 353

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  • legacy (2006-06-20) - 363a

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  • legacy (2006-04-12) - 88(2)R

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  • resolution (2006-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA

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  • incorporation-company (2005-05-26) - NEWINC

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  • legacy (2005-11-28) - 288a

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  • legacy (2005-10-19) - 88(2)R

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  • legacy (2005-10-03) - 288a

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  • resolution (2005-09-16) - RESOLUTIONS

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  • legacy (2005-06-16) - 288a

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  • legacy (2005-06-16) - 287

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  • legacy (2005-06-08) - 288b

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