Menna Overview
Here’s a quick overview of HAIMACHEK UK LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 2014.
HAIMACHEK UK LIMITED
- Company statusactive
- Company No09008105
- Age12 years 3 months Incorporated 23 April 2014
- Officers4
Address
2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE, England
HAIMACHEK UK LIMITED is an active company incorporated on 23 April 2014 and based in Sunderland, Tyne & Wear, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Capital Allotment Shares
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Resolution
4 Years Ago on 23 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 23 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Gaines | director | Apr 1960 | 15 Dec 2020 |
| LUECKE, Klaus | director | Nov 1957 | 23 Apr 2014 |
| RUECHARDT, Fabian, Mr. | director | Nov 1961 | 15 Dec 2020 |
| THOBURN, Ralph Wood | director | Jun 1962 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr. Klaus Luecke | Nov 1957 | 06 Apr 2016 |
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Here’s a quick overview of HAIMACHEK UK LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 2014.