Haemaflow Limited. Head office in Swansea. Check Director.

Haemaflow Limited, Swansea

Haemaflow Limited is a private limited company. Situated at Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea SA2 8PP, the aforementioned 15 years old firm was incorporated on 2008-06-02 and is officially categorised as "research and experimental development on biotechnology" (SIC code: 72110).
4 directors can be found in this company: Leon G. (appointed on 02 June 2015), Ronald K. (appointed on 28 February 2011), David L. (appointed on 27 July 2009). Among the secretaries (1 in total), we can name: Judith J. (appointed on 02 June 2008).

About
Name: Haemaflow Limited
Number: 06608123
Incorporation date: 2008-06-02
End of financial year: 31 May


Address:	Suite 5 Room 403 Ils Phase 2 Swansea University Singleton Park Swansea SA2 8PP
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Haemair Limited

30 June 2016

Address	Suite 5 Room 403, Ils Phase 2 Swansea University, Swansea, SA2 8PP, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	05464887
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	42,671	15,977	16,043	56,885	23,254	60,582	40,938	23,485
Fixed Assets	17,796	10,917	4,143	1,854	-	4,886	2,976	3,196
Total Assets Less Current Liabilities	-	-	-	50,464	24,805	22,892	38,811	29,152
Number Shares Allotted	1	1	1	1	-	-	-	-
Shareholder Funds	46,895	19,228	8,804	45,143	-	-	-	-
Tangible Fixed Assets	17,796	10,917	4,143	1,854	-	-	-	-

The date for Haemaflow Limited confirmation statement filing is 2024-06-07. The latest one was submitted on 2023-05-24. The due date for a subsequent statutory accounts filing is 28 February 2025. Most recent accounts filing was sent for the time up until 31 May 2023.

1 person of significant control is listed in the Companies House, a solitary corporation Haemair Limited who has over 3/4 of shares. This corporate PSC is located at Swansea University, SA2 8PP Swansea.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 14th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 5th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 24th May 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 25th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 24th May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 15th April 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
CH01	On 2nd January 2019 director's details were changed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2nd June 2017 filed on: 11th, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 19th March 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 20th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2016 filed on: 15th, June 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th June 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2nd June 2015 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th June 2015 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2015 filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th June 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2014 filed on: 11th, June 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 22nd, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2013 filed on: 3rd, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
CH01	On 1st June 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 12th, June 2012 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from Unit 212 Digital Technium Swansea University Singleton Park Swansea SA2 8PP on 7th February 2012 filed on: 7th, February 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 18th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 8th, June 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 15th March 2011 filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 15th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 17th, February 2010 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2010 to 31st May 2010 filed on: 17th, February 2010 \| accounts	Free Download (2 pages)
288a	On 30th July 2009 Director appointed filed on: 30th, July 2009 \| officers	Free Download (1 page)
288a	On 30th July 2009 Director appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/06/2008 from c/o terry james 6 fleet close page hill buckingham MK18 1YN england filed on: 19th, June 2008 \| address	Free Download (1 page)
288a	On 19th June 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (2 pages)
288a	On 19th June 2008 Secretary appointed filed on: 19th, June 2008 \| officers	Free Download (2 pages)
288b	On 4th June 2008 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
288b	On 4th June 2008 Appointment terminated secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2008 \| incorporation	Free Download (14 pages)

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