Haemonetics Asia UK Ltd

Active08047857 Private limited company
Incorporated
26 April 2012 (14 years)
Previously known as
Dunwilco (1753) Limited (until 28 June 2012)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Haemonetics Corporation
Accounts type
Full
Region
Greater London
Address
Lynwood House 373/375
Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2022
American
Born October 1970 (56)
Officer history (10 former)
9 August 2022
Resigned Goldstein, Dan as Director
30 June 2022
Resigned Burke, William Patrick as Director
22 June 2022
Appointed D'Arecca, James Christopher as Director
1 April 2018
Appointed Burke, William Patrick as Director
1 April 2018
Resigned Grieco, Susan Nicole as Director
27 May 2016
Appointed Grieco, Susan Nicole as Director
27 May 2016
Resigned Lindop, Christopher as Director
3 April 2016
Resigned Hanlon, Susan as Director
3 April 2016
Appointed Goldstein, Dan as Director
1 June 2015
Resigned Kumar, Riju as Director
25 June 2012
Resigned D.W. Company Services Limited as Corporate Secretary
25 June 2012
Appointed Lindop, Christopher as Director
25 June 2012
Appointed Kumar, Riju as Director
25 June 2012
Appointed Hanlon, Susan as Director
25 June 2012
Resigned Rose, Kenneth Charles as Director
25 June 2012
Resigned D.W. Company Services Limited as Corporate Director
25 June 2012
Resigned D.W. Director 1 Limited as Corporate Director
26 April 2012
Appointed D.W. Company Services Limited as Corporate Secretary
26 April 2012
Appointed Rose, Kenneth Charles as Director
26 April 2012
Appointed D.W. Company Services Limited as Corporate Director
26 April 2012
Appointed D.W. Director 1 Limited as Corporate 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

Profit Before Tax
(£11,805)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 £6,315,136 £6,306,394 £41,847,187 £41,845,871 £41,834,066
Balance sheet detail
20242023202220212020
Fixed Assets£40,580,988£5,088,391£5,088,391
Debtors£1,286,609£1,286,609£1,286,609£1,286,609£1,286,609
Creditors (< 1 year)£33,531£21,726£20,410£68,606£59,864
Net Current Assets£1,253,078£1,264,883£1,266,199£1,218,003£1,226,745
Shareholder Funds£41,834,066£41,845,871£41,847,187£6,306,394£6,315,136

Filings 60

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates26 April 2026
5 January 2026Full accounts31 March 2025
29 May 2025Confirmation statement with updates26 April 2025
13 December 2024Full accounts31 March 2024
31 May 2024Confirmation statement with updates26 April 2024
Show all 60 filings

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