Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Haemair Limited
- Incorporated
- 26 May 2005 (21 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Leon Goldberg
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 15 St. Andrews CrescentCardiffCF10 3DB
Officers 5 active
Officer details are public data from the Companies House register.
Australian
Born October 1952 (74)
Director · Appointed 5 June 2009
British
Born August 1976 (50)
Director · Appointed 4 November 2005
Also at Haemaflow Limited · more companies
British
Born October 1945 (81)
Director · Appointed 27 May 2005
Also at Chemcept Limited, Haemaflow Limited
British
Born November 1938
British
Officer history (5 former)
1 November 2026
Resigned James, Vicki Jane as Director
15 July 2022
Appointed James, Vicki Jane as Director
19 February 2019
19 March 2017
24 June 2015
2 June 2015
5 June 2009
4 November 2005
16 August 2005
27 May 2005
27 May 2005
27 May 2005
27 May 2005
26 May 2005
26 May 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05719935
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Australian
Born October 1952 (74)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Haemair Limited This company Owns 25–50% of shares
Haemaflow Limited Owns 75–100% of shares
Purecell Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £119,972
- Employees
- 7
- Debt Ratio
- 21%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,412 | £79,041 | £80,979 | £81,495 | £97,678 | £88,790 |
| Current Assets | £70,019 | £84,420 | £57,161 | £52,463 | £38,359 | £71,572 |
| Creditors (< 1 year) | £13,300 | £15,544 | £13,829 | £17,396 | £36,511 | £29,038 |
| Creditors (> 1 year) | £17,479 | £0 | £30,000 | |||
| Net Current Assets | £60,148 | £77,979 | £50,182 | £40,958 | £5,823 | £46,873 |
| Net Assets | £119,972 | £152,988 | £127,228 | £88,562 | £99,651 | £135,663 |
| Shareholder Funds | £119,972 | £152,988 | £127,228 | £88,562 | £99,651 | £135,663 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Micro company accounts | 31 May 2026 | ||
| 18 August 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 3 October 2025 | Micro company accounts | 31 May 2025 |
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