Menna Overview
Here’s a quick overview of HAEMAIR LIMITED 👀 — a Cardiff based business that started in 2005.
HAEMAIR LIMITED
- Company statusactive
- Company No05464887
- Age21 years 6 months Incorporated 26 May 2005
- Officers6
Address
15 St. Andrews Crescent, Cardiff, CF10 3DB, Wales
HAEMAIR LIMITED is an active company incorporated on 26 May 2005 and based in Cardiff, Wales. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 May 2027. Next accounts due by 29 February 2028
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 08 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 18 Aug 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 18 Aug 2025
Capital Allotment Shares
2 Years Ago on 26 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Aug 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Nov 2022
Resolution
4 Years Ago on 14 Nov 2022
Memorandum Articles
4 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Memorandum Articles
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 22 Mar 2022
Capital Allotment Shares
4 Years Ago on 16 Mar 2022
Capital Allotment Shares
4 Years Ago on 16 Mar 2022
Capital Allotment Shares
4 Years Ago on 16 Mar 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNS, Judith Marjorie | secretary | 27 May 2005 | |
| GOLDBERG, Leon, Dr | director | Oct 1952 | 02 Jun 2015 |
| JAMES, Vicki Jane | director | May 1968 | 15 Jul 2022 |
| JOHNS, William Richard, Dr | director | Nov 1938 | 27 May 2005 |
| KNIGHT, Ronald Kelvin, Dr | director | Oct 1945 | 04 Nov 2005 |
| LLEWELLYN, David Jon | director | Aug 1976 | 05 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Criseren Investments Limited | 01 Aug 2023 | |
| Mr Leon Goldberg | Oct 1952 | 01 Aug 2023 |
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LLEWELLYN, David Jon are mutual persons.
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Here’s a quick overview of HAEMAIR LIMITED 👀 — a Cardiff based business that started in 2005.