Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Haemonetics Limited
- Incorporated
- 24 October 1975 (51 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Nicolas Sven WattinFloriane GallayRoberto Narduzzi
- Owned by
- Haemonetics Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Lynwood House373-375 Station RoadHarrowHA1 2AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Wattin, Nicolas Sven
Director · Appointed 3 July 2025
French
Born July 1977 (49)
Gallay, Floriane
Director · Appointed 16 July 2024
Swiss
Born March 1978 (48)
Narduzzi, Roberto
Director · Appointed 16 July 2024
Italian
Born August 1968 (58)
American
Born October 1970 (56)
Graham, Craig Louis
Director · Appointed 24 October 2016
British
Born September 1972 (54)
Officer history (22 former)
3 July 2025
Appointed Wattin, Nicolas Sven as Director
31 August 2024
Resigned Casanova, Alessandro as Director
16 July 2024
Appointed Gallay, Floriane as Director
16 July 2024
Appointed Narduzzi, Roberto as Director
30 June 2022
22 June 2022
24 October 2016
Appointed Graham, Craig Louis as Director
24 October 2016
Appointed Casanova, Alessandro as Director
24 October 2016
24 October 2016
Resigned Weibel, Damiano Stuart as Director
25 May 2016
Resigned Lindop, Christopher James as Director
4 December 2013
Appointed Weibel, Damiano Stuart as Director
4 December 2013
Resigned Tomosivitch, Christopher as Director
3 January 2012
Resigned Oshaughnessy, James Shaw as Secretary
11 February 2011
Appointed Oshaughnessy, James Shaw as Secretary
18 November 2010
Resigned Manning, Elizabeth Anne as Director
29 June 2008
Resigned Docherty, Kevin John as Secretary
10 September 2007
Resigned Docherty, Kevin John as Director
10 September 2007
Resigned Ryan, Ronald Joseph as Director
10 September 2007
Resigned Edgar, Tom as Director
10 September 2007
Appointed Lindop, Christopher James as Director
10 September 2007
Appointed Tomosivitch, Christopher as Director
7 September 2007
Appointed Manning, Elizabeth Anne as Director
15 October 2006
Resigned Bentley, Brenda as Secretary
29 September 2006
Appointed Docherty, Kevin John as Secretary
3 July 2006
Appointed Edgar, Tom as Director
3 July 2006
Appointed Docherty, Kevin John as Director
16 June 2006
Resigned Diemer, Manfred as Director
15 June 2006
Resigned Bentley, Brenda as Director
27 April 2005
Appointed Diemer, Manfred as Director
18 April 2005
Resigned Bee, Daniel John as Director
13 September 2002
Resigned Granville, William as Director
13 September 2002
Resigned Peterson, James Leslie as Director
1 September 2002
Appointed Bentley, Brenda as Director
1 September 2002
Appointed Ryan, Ronald Joseph as Director
1 August 2001
Resigned Dransart, Alain as Director
12 July 2001
Appointed Bee, Daniel John as Director
11 May 2000
1 May 2000
Appointed Granville, William as Director
1 May 2000
Appointed Dransart, Alain as Director
5 March 1998
30 January 1998
Resigned White, John as Director
7 January 1998
21 November 1997
Resigned Barr, John as Director
16 January 1995
Appointed Barr, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Haemonetics Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04-2882273
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £46,485,907
- up £1,445,958 (3%)
- Cash
- £5,593,396
- up £3,770,220 (207%)
- Turnover
- £12,403,023
- up £1,481,201 (14%)
- Profit Before Tax
- £135,392,806
- up £75,827,849 (127%)
- Employees
- 29
- no change
- 2020: 29 in the 2021 accounts
- Debt Ratio
- 11%
- Current Ratio
- 1.7x
- Return on Equity
- 290%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £43,103,070 | £43,433,890 |
| Current Assets | £9,114,186 | £4,772,995 |
| Debtors | £3,401,576 | £2,851,882 |
| Cash | £5,593,396 | £1,823,176 |
| Creditors (< 1 year) | £5,446,055 | £2,998,734 |
| Net Current Assets | £3,668,131 | £1,774,261 |
| Net Assets | £46,485,907 | £45,039,949 |
| Shareholder Funds | £46,485,907 | £45,039,949 |
| Turnover | £12,403,023 | £10,921,822 |
| Cost of Sales | £7,390,034 | £6,984,529 |
| Gross Profit | £5,012,989 | £3,937,293 |
| Admin Expenses | £3,190,003 | £3,506,539 |
| Staff Costs | £2,577,158 | £2,364,131 |
| Operating Profit | £1,822,986 | £430,754 |
| Profit Before Tax | £135,392,806 | £59,564,957 |
| Tax | £377,063 | £392,844 |
| Profit for Period | £135,015,743 | £59,172,113 |
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 5 January 2026 | Full accounts | 31 March 2025 | ||
| 3 July 2025 | Appointment of a director | |||
| 1 July 2025 | Confirmation statement with updates | 28 June 2025 | ||
| 11 April 2025 | Full accounts | 31 March 2024 |
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