Filing status
- Accounts due
- 4 June 2027
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Hematerra Technologies UK Limited
- Incorporated
- 4 September 2025 (1 year)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Wade Liu
- Owned by
- Hematerra Technologies, LLC
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2025
American
Born February 1965 (61)
Liu, Wade
Director · Appointed 4 September 2025
American
Born October 1979 (47)
Officer history (1 former)
22 June 2026
Resigned Goetz, Robb as Director
4 September 2025
4 September 2025
Appointed Liu, Wade as Director
4 September 2025
Appointed Goetz, Robb as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hematerra Technologies, LLC
Corporate entity · Notified 4 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. L11000130916
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hematerra Technologies UK Limited This company
Mak-System Topco Limited Owns 75–100% of shares
Mak-System Midco Limited Owns 75–100% of shares
Mak-System Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 2 September 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director |
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