Haemostatix Limited

Active04698400 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Full
Region
South East
Address
1 Occam Court Occam Road
Surrey Research Park
Guildford
GU2 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born October 1976 (50)
Director · Appointed 19 December 2025
British
Born May 1972 (54)
Officer history (20 former)
8 May 2026
Appointed Jackson, Alaric Richard Warwick as Director
29 April 2026
Resigned Reljanovic, Miroslav as Director
19 December 2025
Appointed Javeed, Zubair as Director
31 July 2025
Resigned Curtain, Jonathan Andrew, Mr. as Director
3 February 2023
Appointed Curtain, Jonathan Andrew, Mr. as Director
3 February 2023
Resigned Barfield, Richard Timothy as Director
8 July 2019
Appointed Barfield, Richard Timothy as Director
8 July 2019
Resigned Stamp, Stephen Anthony as Director
1 October 2018
Resigned Mackie, Andrew as Director
20 July 2018
Resigned Nichols, John Benjamin, Dr as Director
31 July 2016
Resigned Middleton, Sarah Margaret as Director
24 May 2016
Appointed Reljanovic, Miroslav as Director
24 May 2016
Resigned James, Ronald, Dr. as Director
24 May 2016
Resigned Slagel, Dean Marc as Director
24 May 2016
Resigned Ruedig, Christoph Oliver, Dr as Director
24 May 2016
Resigned Goodall, Alison Helena as Director
24 May 2016
Appointed Stamp, Stephen Anthony as Director
24 May 2016
Resigned Burns, Robert Forbes, Dr as Director
24 May 2016
Appointed Mackie, Andrew as Director
30 November 2015
Resigned Appleby, Jacqueline Anne as Secretary
30 November 2015
Resigned Newmedia Spark Directors Limited as Corporate Director
15 December 2014
Appointed Slagel, Dean Marc as Director
6 June 2012
Appointed Ruedig, Christoph Oliver, Dr as Director
27 May 2010
Resigned Brown, Grahaem Walter as Director
22 May 2009
Appointed Newmedia Spark Directors Limited as Corporate Director
22 May 2009
Resigned Gee, Charles Jonathan, Dr as Director
19 June 2008
Appointed Burns, Robert Forbes, Dr as Director
25 February 2008
Appointed Nichols, John Benjamin, Dr as Director
1 October 2007
Appointed Brown, Grahaem Walter as Director
3 February 2006
Appointed Gee, Charles Jonathan, Dr as Director
22 April 2005
Resigned Hirst, Simon Matthew as Director
30 July 2004
Appointed Hirst, Simon Matthew as Director
30 June 2004
Appointed James, Ronald, Dr. as Director
1 March 2004
Resigned Taylor, Sarah Margaret as Secretary
1 March 2004
Appointed Appleby, Jacqueline Anne as Secretary
14 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 March 2003
Appointed Taylor, Sarah Margaret as Secretary
14 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2003
Appointed Goodall, Alison Helena as Director
14 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2003
Appointed Middleton, Sarah Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2016
Owns 75–100% of shares
Private Limited Compnay
Reg. no. 04081094

Filings 160

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
26 March 2026Confirmation statement with no updates14 March 2026
23 December 2025Appointment of a director
Show all 160 filings

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