Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Haemocell Limited
- Incorporated
- 24 January 2007 (19 years)
- Previously known as
- Cobra Medical Limited (until 5 June 2008)Haemocell Limited (until 19 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Clayton Wood House6 Clayton Wood BankLeedsLS16 6QZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born May 1965 (61)
Director · Appointed 15 June 2026
British
Born May 1963 (63)
British
Born September 1964 (62)
Officer history (16 former)
1 October 2026
15 June 2026
15 June 2026
29 September 2025
29 September 2025
12 February 2025
27 January 2025
Resigned Neysari, Ario Barzan as Secretary
19 June 2024
10 June 2024
5 June 2024
Appointed Neysari, Ario Barzan as Secretary
12 April 2024
12 April 2024
Resigned Day, Charmaine Roxane as Secretary
5 December 2023
28 June 2019
Resigned Ross, Melanie as Secretary
28 June 2019
28 June 2019
Appointed Day, Charmaine Roxane as Secretary
28 June 2019
5 August 2015
Appointed Ross, Melanie as Secretary
5 August 2015
Resigned Thornton, Michael Robert as Secretary
5 August 2015
13 July 2015
13 October 2014
Appointed Thornton, Michael Robert as Secretary
13 October 2014
30 September 2014
9 April 2014
13 October 2013
11 July 2008
11 July 2008
30 June 2007
30 June 2007
30 June 2007
30 June 2007
24 January 2007
24 January 2007
24 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 02298163
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elemental Healthcare Ltd Owns 75–100% of shares
Haemocell Limited This company Owns 75–100% of shares
Surgical Innovations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Appointment of a director | |||
| 10 June 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 31 May 2026 | Replacement filing for the appointment of a director |
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