HAEMOSTATIX LIMITED
Active - Accounts Filed
General Information
NAME
HAEMOSTATIX LIMITED
COMPANY NUMBER
04698400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
14/03/2003
(21 years and 8 months old)
WEBSITE
www.haemostatix.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2003
24/03/2003
HAEMOSTATICS LIMITED
GUILDFORD
GU2 7HJ
Telephone: 01159124510
TPS: No
1 Occam Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7HJ
Telephone: 9124510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERGOMED PLC | Active - Accounts Filed | View Report |
| HAEMOSTATIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAEMOSTATIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAEMOSTATIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAEMOSTATIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2006 - Present (18 years and 9 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2003 - 24/05/2016 (13 years and 2 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 14/03/2003 - 31/07/2016 (13 years and 4 months) Secretary: 14/03/2003 - 01/03/2004 (11 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERGOMED PLC | Active - Accounts Filed | View Report |
| ERGOMED CLINICAL RESEARCH LIMITED | Active - Accounts Filed | View Report |
| HAEMOSTATIX LIMITED | Active - Accounts Filed | View Report |
| PRIMEVIGILANCE LIMITED | Active - Accounts Filed | View Report |
| HAREFIELD PHARMACOVIGILANCE LIMITED | Company is dissolved | View Report |
| PHARMACOVIGILANCE SERVICES LIMITED | Non-Trading | View Report |
| SOUND OPINION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | Richard Timothy Barfield (912347701) has left the board |
| 08/02/2023 | New Board Member Jonathan Andrew Curtain (930517194) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 02/07/2020 | Change in Reg. Office |
| 25/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 11/07/2019 | Stephen Anthony Stamp (921010050) has left the board |
| 11/07/2019 | New Board Member Richard Timothy Barfield (912347701) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 04/10/2018 | Andrew MacKie (915391231) has left the board |
| 24/07/2018 | John Benjamin Nichols (910209973) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 05/09/2016 | Sarah Margaret Middleton (906332294) has left the board |
| 21/07/2016 | Miroslav Reljanovic (921009973) has left the board |
| 21/07/2016 | New Board Member Miroslav Reljanovic (909709509) Appointed |
| 14/07/2016 | New Board Member Stephen Stamp (921010050) Appointed |
| 14/07/2016 | New Board Member Miroslav Reljanovic (921009973) Appointed |
| 14/07/2016 | New Board Member Andrew Iain MacKie (915391231) Appointed |
| 30/06/2016 | Dean Marc Slagel (912379260) has left the board |
| 30/06/2016 | Christoph Oliver Ruedig (916810977) has left the board |
| 30/06/2016 | New Accounts filed |
| 30/06/2016 | Robert Forbes Burns (909114258) has left the board |
| 30/06/2016 | Ronald James (903731005) has left the board |
| 30/06/2016 | Alison Helena Goodall (908361279) has left the board |
| 17/04/2016 | New Annual Return filed |
| 08/12/2015 | NEWMEDIA SPARK DIRECTORS LIMITED (909056253) has left the board |
| 08/12/2015 | Jacqueline Anne Appleby (909634736) has left the board |
| 18/06/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 17/12/2014 | New Board Member Dean Marc Slagel (912379260) Appointed |
| 02/07/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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