Menna Overview
Here’s a quick overview of HEMOGENYX UK LIMITED 👀 — a London based business that started in 2016.
HEMOGENYX UK LIMITED
- Company statusactive
- Company No10118339
- Age10 years 7 months Incorporated 12 April 2016
- Officers2
Address
6 Heddon Street, London, W1B 4BT, England
HEMOGENYX UK LIMITED is an active company incorporated on 12 April 2016 and based in London, England. The company was registered 10 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)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
5 Months Ago on 05 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 30 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 01 May 2019
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 25 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLP, Westend Corporate | secretary | 01 Jan 2025 | |
| SANDLER, Vladislav, Dr | director | Aug 1965 | 04 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hemogenyx Pharmaceuticals Plc | 27 Feb 2018 | |
| Mr Lawrence Pemble | May 1988 | 12 Apr 2016 |
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HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
CAMPBELL, Robin William, Dr are mutual persons.
CAMPBELL, Robin William, Dr are mutual persons.
PEMBLE, Lawrence are mutual persons.
HEMOGENYX PHARMACEUTICALS PLC
SANDLER, Vladislav, Dr, CAMPBELL, Robin William, Dr, PEMBLE, Lawrence are mutual persons.
BEAUFORTIS LIMITED
CAMPBELL, Robin William, Dr are mutual persons.
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Here’s a quick overview of HEMOGENYX UK LIMITED 👀 — a London based business that started in 2016.