Haemair Limited, Swansea
Haemair Limited is a private limited company. Registered at Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea SA2 8PP, the aforementioned 18 years old enterprise was incorporated on 2005-05-26 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).5 directors can be found in the business: Vicki J. (appointed on 15 July 2022), Leon G. (appointed on 02 June 2015), David L. (appointed on 05 June 2009). Moving to the secretaries (1 in total), we can name: Judith J. (appointed on 27 May 2005).
| About | |
|---|---|
| Name: Haemair Limited | |
| Number: 05464887 | |
| Incorporation date: 2005-05-26 | |
| End of financial year: 31 May |
| Address: |
Room 403, Ils Phase 2 Swansea University Singleton Park Swansea SA2 8PP |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Leon G.
1 August 2023
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Criseren Investments Limited
1 August 2023
| Address | 1 The Coach House Stanwell Road, Penarth, CF64 3EU, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05719935 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% 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 | 206,522 | 199,770 | 954,967 | 856,720 | 467,641 | 556,576 | 248,266 | 71,572 |
| Fixed Assets | 4,476 | 39,716 | 69,083 | 385,616 | 482,116 | 38,797 | 97,643 | 88,790 |
| Total Assets Less Current Liabilities | - | - | - | 1,151,986 | 798,502 | 565,981 | 330,917 | 135,663 |
| Number Shares Allotted | 740,965 | 818,498 | 1,168,480 | 1,333,637 | - | - | - | - |
| Shareholder Funds | 179,702 | 193,518 | 940,583 | 1,099,742 | - | - | - | - |
| Tangible Fixed Assets | 4,475 | 39,715 | 69,082 | 385,615 | - | - | - | - |
The deadline for Haemair Limited confirmation statement filing is 2024-08-30. The most recent one was filed on 2023-08-16. The target date for the next annual accounts filing is 28 February 2025. Previous accounts filing was submitted for the time period up to 31 May 2023.
2 persons of significant control are reported in the official register, namely: Leon G. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Criseren Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Stanwell Road, CF64 3EU Penarth.
Company filing
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Annual return
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Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 4th, September 2023 | accounts |
Free Download
(3 pages)
|
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