Haemocell Limited. Head office in Leeds. Check Director.

Haemocell Limited, Leeds

Haemocell Limited is a private limited company. Once, it was named Cobra Medical Limited (it was changed on 2008-06-05). Located at Clayton Wood House, 6 Clayton Wood Bank, Leeds LS16 6QZ, the above-mentioned 17 years old company was incorporated on 2007-01-24 and is categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).
2 directors can be found in the business: Keyvan D. (appointed on 05 December 2023), Charmaine D. (appointed on 28 June 2019). Moving on to the secretaries (1 in total), we can name: Charmaine D. (appointed on 28 June 2019).

About
Name: Haemocell Limited
Number: 06063361
Incorporation date: 2007-01-24
End of financial year: 31 December


Address:	Clayton Wood House 6 Clayton Wood Bank Leeds LS16 6QZ
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Surgical Innovations Group Plc

6 April 2016

Address	Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ, England
Legal authority	England
Legal form	Plc
Country registered	England
Place registered	England
Registration number	02298163
Nature of control:	75,01-100% shares

The target date for Haemocell Limited confirmation statement filing is 2024-02-07. The previous one was sent on 2023-01-24. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Surgical Innovations Group Plc who owns over 3/4 of shares. This corporate PSC can be found at 6 Clayton Wood Bank, LS16 6QZ Leeds.

Company filing

Filter filings by category:

Type		Free download
AP01	On Tue, 5th Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 5th Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, July 2023 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, June 2023 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 5th, July 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, July 2022 \| accounts	Free Download (74 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, August 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, June 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, June 2020 \| incorporation	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
AP03	On Fri, 28th Jun 2019, company appointed a new person to the position of a secretary filed on: 28th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 28th Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 5th Aug 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Aug 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
AP03	On Wed, 5th Aug 2015, company appointed a new person to the position of a secretary filed on: 5th, August 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Jul 2015 new director was appointed. filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 9th, December 2014 \| auditors	Free Download (2 pages)
AP03	On Mon, 13th Oct 2014, company appointed a new person to the position of a secretary filed on: 19th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Oct 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 13th Oct 2013 filed on: 19th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Sep 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, July 2014 \| accounts	Free Download (15 pages)
AP01	On Thu, 10th Apr 2014 new director was appointed. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, June 2013 \| accounts	Free Download (15 pages)
CH01	On Thu, 4th Apr 2013 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
CH03	On Wed, 6th Feb 2013 secretary's details were changed filed on: 6th, February 2013 \| officers	Free Download (1 page)
CH01	On Wed, 6th Feb 2013 director's details were changed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 6th Feb 2012 director's details were changed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, April 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/01/2009 from clayton park clayton wood rise leeds west yorkshire LS16 6RF filed on: 9th, January 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 27th, October 2008 \| accounts	Free Download (1 page)
288b	On Tue, 29th Jul 2008 Appointment terminated director filed on: 29th, July 2008 \| officers	Free Download (1 page)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed cobra medical LIMITEDcertificate issued on 05/06/08 filed on: 4th, June 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed haemocell LIMITEDcertificate issued on 19/05/08 filed on: 17th, May 2008 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
288a	On Tue, 5th Feb 2008 New secretary appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288a	On Tue, 5th Feb 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
288a	On Tue, 5th Feb 2008 New secretary appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288a	On Tue, 5th Feb 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
288b	On Fri, 3rd Aug 2007 Secretary resigned;director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288b	On Fri, 3rd Aug 2007 Secretary resigned;director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (23 pages)

Companies nearby
The Sign House Limited (0.01 mile)
Dawson-koti Limited (0.02 mile)
Dawson And Son Limited (0.02 mile)
Illuminno Ltd (0.03 mile)


B.r. Pharmaceuticals Limited (0.02 mile)
Koti-dawson Limited (0.02 mile)
Valupak Vitamins Limited (0.02 mile)
Jam 3 Uk Ltd (0.06 mile)

Find other company