Haemaflow Limited

Active06608123 Private limited company
Incorporated
2 June 2008 (18 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Micro entity
Region
Wales
Address
Suite 5 Room 403 Ils Phase 2
Swansea University Singleton Park
Swansea
SA2 8PP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2015
Australian
Born October 1952 (74)
Director · Appointed 28 February 2011
British
Born October 1945 (81)
Director · Appointed 27 July 2009
British
Born August 1976 (50)
Secretary · Appointed 2 June 2008
British
Director · Appointed 2 June 2008
British
Born November 1938
Officer history (4 former)
19 February 2019
Resigned Hales, Philip William, Dr as Director
19 March 2017
Resigned Evans, Alan Frederick as Director
24 June 2015
Appointed Hales, Philip William, Dr as Director
2 June 2015
Appointed Goldberg, Leon, Dr as Director
28 February 2011
Appointed Knight, Ronald Kelvin, Dr as Director
27 July 2009
Appointed Evans, Alan Frederick as Director
27 July 2009
Appointed Llewellyn, David Jon as Director
2 June 2008
Appointed Johns, Judith Marjorie as Secretary
2 June 2008
Appointed Johns, William Richard, Dr as Director
2 June 2008
Appointed Highstone Secretaries Limited as Corporate Secretary
2 June 2008
Resigned Highstone Secretaries Limited as Corporate Secretary
2 June 2008
Appointed Highstone Directors Limited as Corporate Director
2 June 2008
Resigned Highstone Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05464887

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Haemair Limited Owns 25–50% of shares
Haemaflow Limited This company Owns 75–100% of shares
Purecell Limited Owns 75–100% of shares

Financials

Net Assets
£619
Debt Ratio
65%
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,152 £6,677 £6,856 £226 £380 £619
Balance sheet detail
202520242023202220212020
Fixed Assets(£2)£74£302£732£1,526£3,196
Current Assets£1,789£1,207£1,418£6,833£13,699£23,485
Creditors (< 1 year)£726£1£61£76£2,493£2,745
Net Current Assets£1,566£1,206£1,357£7,515£11,854£25,956
Net Assets£619£380£226£6,856£6,677£29,152
Shareholder Funds£619£380£226£6,856£6,677£29,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 May 2026
27 May 2026Confirmation statement with no updates24 May 2026
3 October 2025Micro company accounts31 May 2025
4 June 2025Confirmation statement with no updates24 May 2025
7 October 2024Micro company accounts31 May 2024
Show all recent filings

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