Haemonetics Limited

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Haemonetics Limited

01231087•Private Limited With Share Capital

Lynwood House, 373-375 Station Road, Harrow, HA12AW
WebsiteEmail01923894294

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Incorporated

24/10/1975

Company Age

50 years

Directors

4

Employees

51

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Haemonetics Limited (01231087) is a private limited with share capital incorporated on 24/10/1975 (50 years old) and registered in harrow, HA12AW. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 24/10/1975
HA12AW
51 employees

Financial Overview

Total Assets

£53.84M

Liabilities

£9.11M

Net Assets

£44.73M

Turnover

£19.45M

Cash

£4.28M

Key Metrics

51

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
craig louis graham
director
F
floriane gallay
director
R
roberto narduzzi
director
N
nicolas sven wattin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Legacy
Category:Capital
Date:11-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2020
Legacy
Category:Insolvency
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Resolution
Category:Resolution
Date:14-02-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:04-05-2010
Legacy
Category:Annual Return
Date:30-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Mortgage
Date:02-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Address
Date:24-10-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Annual Return
Date:24-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Address
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:13-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2005

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months5
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Ashley Drive, Bothwell, Glasgow, Lanarkshire, G718BS
Business Innovation Centre, Binley Business Park Harry Weston R, Coventry, West Midlands, CV32TX
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA12AWRegistered

Contact

01923894294
info.at@haemonetics.cominfo.be@haemonetics.cominfo.ch@haemonetics.cominfo.cz@haemonetics.cominfo.fr@haemonetics.cominfo.nl@haemonetics.cominfo.no@haemonetics.cominfo.se@haemonetics.com
haemonetics.com
Lynwood House, 373-375 Station Road, Harrow, HA12AW