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Company Information for

HAEMAFLOW LIMITED

SUITE 5 ROOM 403 ILS PHASE 2, SWANSEA UNIVERSITY SINGLETON PARK, SWANSEA, SA2 8PP,
Company Registration Number
06608123
Private Limited Company
Active

Company Overview

About Haemaflow Ltd
HAEMAFLOW LIMITED was founded on 2008-06-02 and has its registered office in Swansea. The organisation's status is listed as "Active". Haemaflow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAEMAFLOW LIMITED
 
Legal Registered Office
SUITE 5 ROOM 403 ILS PHASE 2
SWANSEA UNIVERSITY SINGLETON PARK
SWANSEA
SA2 8PP
Other companies in SA2
 
Filing Information
Company Number 06608123
Company ID Number 06608123
Date formed 2008-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 23:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAEMAFLOW LIMITED
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Company Officers of HAEMAFLOW LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARJORIE JOHNS
 Company Secretary 2008-06-02
LEON GOLDBERG
 Director 2015-06-02
PHILIP WILLIAM HALES
 Director 2015-06-24
WILLIAM RICHARD JOHNS
 Director 2008-06-02
RONALD KELVIN KNIGHT
 Director 2011-02-28
DAVID JON LLEWELLYN
 Director 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FREDERICK EVANS
 Director 2009-07-27 2017-03-19
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2008-06-02 2008-06-02
HIGHSTONE DIRECTORS LIMITED
 Director 2008-06-02 2008-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARJORIE JOHNS HAEMAIR LIMITED Company Secretary 2005-05-27 CURRENT 2005-05-26 Active
JUDITH MARJORIE JOHNS CHEMCEPT LIMITED Company Secretary 1998-10-02 CURRENT 1998-10-02 Active
LEON GOLDBERG HAEMAIR LIMITED Director 2015-06-02 CURRENT 2005-05-26 Active
PHILIP WILLIAM HALES HAEMAIR LIMITED Director 2015-06-24 CURRENT 2005-05-26 Active
WILLIAM RICHARD JOHNS HAEMAIR LIMITED Director 2005-05-27 CURRENT 2005-05-26 Active
WILLIAM RICHARD JOHNS CHEMCEPT LIMITED Director 1998-10-02 CURRENT 1998-10-02 Active
RONALD KELVIN KNIGHT HAEMAIR LIMITED Director 2005-11-04 CURRENT 2005-05-26 Active
DAVID JON LLEWELLYN CRISEREN FOODS LIMITED Director 2011-02-28 CURRENT 2010-12-06 Active
DAVID JON LLEWELLYN CRISEREN INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2006-02-23 Active
DAVID JON LLEWELLYN CRISEREN PROPERTIES LIMITED Director 2010-05-01 CURRENT 2002-09-04 Active
DAVID JON LLEWELLYN 04018253 LIMITED Director 2008-01-01 CURRENT 2000-06-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-25CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-04-15CH01Director's details changed for Dr Ronald Kelvin Knight on 2019-04-15
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM HALES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CH01Director's details changed for Mr David Jon Llewellyn on 2019-01-02
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FREDERICK EVANS
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0102/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AP01DIRECTOR APPOINTED DR PHILIP WILLIAM HALES
2015-07-02AP01DIRECTOR APPOINTED DR LEON GOLDBERG
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0102/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0102/06/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0102/06/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Mr David Jon Llewellyn on 2012-06-01
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM Unit 212 Digital Technium Swansea University Singleton Park Swansea SA2 8PP
2011-10-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-15AP01DIRECTOR APPOINTED DR RONALD KELVIN KNIGHT
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0102/06/10 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-17AA01CURRSHO FROM 30/06/2010 TO 31/05/2010
2009-07-30288aDIRECTOR APPOINTED DAVID JON LLEWELLYN
2009-07-30288aDIRECTOR APPOINTED ALAN FREDERICK EVANS
2009-06-09363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-06-19288aDIRECTOR APPOINTED DR WILLIAM RICHARD JOHNS
2008-06-19288aSECRETARY APPOINTED JUDITH MARJORIE JOHNS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM C/O TERRY JAMES 6 FLEET CLOSE PAGE HILL BUCKINGHAM MK18 1YN ENGLAND
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED
2008-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to HAEMAFLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAEMAFLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAEMAFLOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAEMAFLOW LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by HAEMAFLOW LIMITED

HAEMAFLOW LIMITED has registered 2 patents

GB2470757 , GB2474859 ,

Domain Names
We do not have the domain name information for HAEMAFLOW LIMITED
Trademarks
We have not found any records of HAEMAFLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAEMAFLOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as HAEMAFLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAEMAFLOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
HAEMAFLOW LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 102,000

CategoryAward Date Award/Grant
Improving Blood Transfusion : Feasibility Study 2012-11-01 £ 102,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded HAEMAFLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA2 8PP