Menna Overview
Here’s a quick overview of HAEMAIR LIMITED 👀 — a Swansea based business that started in 2005.
HAEMAIR LIMITED
- Company statusactive
- Company No05464887
- Age21 years 2 months Incorporated 26 May 2005
- Officers6
Address
Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, SA2 8PP, Wales
HAEMAIR LIMITED is an active company incorporated on 26 May 2005 and based in Swansea, Wales. The company was registered 21 years ago.
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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 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Nov 2022
Resolution
3 Years Ago on 14 Nov 2022
Memorandum Articles
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 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
Capital Allotment Shares
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
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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Here’s a quick overview of HAEMAIR LIMITED 👀 — a Swansea based business that started in 2005.