Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Haimachek UK Limited
- Incorporated
- 23 April 2014 (12 years)
- Previously known as
- Gilupi UK Limited (until 11 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Gaines CarterFabian Ruechardt
- Owned by
- Klaus Luecke
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 2 Defender CourtSunderland Enterprise ParkSunderlandSR5 3PE
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1962 (64)
Carter, Gaines
Director · Appointed 15 December 2020
American
Born April 1960 (66)
Ruechardt, Fabian, Mr.
Director · Appointed 15 December 2020
German
Born November 1961
Luecke, Klaus
Director · Appointed 23 April 2014
German
Born November 1957
Officer history (4 former)
1 April 2025
Resigned Krahn, Thomas, Dr. as Director
15 September 2023
15 December 2020
Appointed Carter, Gaines as Director
15 December 2020
Appointed Ruechardt, Fabian, Mr. as Director
15 December 2020
Appointed Krahn, Thomas, Dr. as Director
1 August 2015
Resigned Krahn, Thomas, Dr as Director
1 June 2015
Resigned Lue, Qin Maximilian, Dr as Director
26 February 2015
20 June 2014
Appointed Krahn, Thomas, Dr as Director
6 May 2014
Appointed Lue, Qin Maximilian, Dr as Director
23 April 2014
Appointed Luecke, Klaus as Director
23 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Klaus Luecke
Individual · Notified 6 April 2016
Owns 75–100% of shares
German
Born November 1957
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £35,819 | £34,344 | £16,965 | £0 | ||
| Creditors (< 1 year) | £60,662 | £53,064 | £41,088 | £29,863 | £115,981 | |
| Creditors (> 1 year) | £2,206,607 | £2,206,607 | £2,206,607 | £2,206,607 | £2,029,607 | |
| Net Current Assets | (£24,843) | (£18,720) | (£24,123) | (£29,863) | (£115,981) | |
| Net Assets | (£2,231,450) | (£2,225,327) | (£2,230,730) | (£2,236,470) | (£2,145,588) | |
| Shareholder Funds | (£2,231,450) | (£2,225,327) | (£2,230,730) | (£2,236,470) | (£2,145,588) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 April 2025 | Termination of appointment of a director | |||
| 22 March 2025 | Confirmation statement with updates | 15 March 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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