HL

HAEMOSTATIX LIMITED

Active

Company number 04698400

Guildford, England · Incorporated 14 March 2003

1 Occam Court Occam Road, Surrey Research Park, Guildford, GU2 7HJ, England

Last updated on 5 April 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2016

Company history

Previous company names

HAEMOSTATICS LIMITED · 14 March 2003 – 24 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ergomed Group Limited
Ownership Of Shares 75 To 100 Percent
26 May 2016

Funding

4 funding rounds
24 May 2016
Shares allotted · 0 shares allotted
—
21 April 2011
Shares allotted · 0 shares allotted
—
11 November 2010
Shares allotted · 0 shares allotted
—
29 April 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Small
Accounts
22 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
13 July 2018 View
Change Person Director Company With Change Date
Officers
13 July 2018 View
Change Person Director Company With Change Date
Officers
13 July 2018 View
Change Person Director Company With Change Date
Officers
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Capital Alter Shares Consolidation
Capital
1 October 2016 View
Resolution
Resolution
28 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
27 September 2016 View
Capital Name Of Class Of Shares
Capital
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Capital Allotment Shares
Capital
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Accounts With Accounts Type Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Accounts With Accounts Type Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Memorandum Articles
Incorporation
20 June 2012 View
Resolution
Resolution
20 June 2012 View
Accounts With Accounts Type Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Small
Accounts
19 July 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Corporate Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Memorandum Articles
Incorporation
31 March 2011 View
Resolution
Resolution
31 March 2011 View
Capital Allotment Shares
Capital
26 November 2010 View
Resolution
Resolution
4 November 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Capital Allotment Shares
Capital
13 May 2010 View
Statement Of Companys Objects
Change Of Constitution
10 May 2010 View
Resolution
Resolution
10 May 2010 View
Statement Of Companys Objects
Change Of Constitution
29 April 2010 View
Resolution
Resolution
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Legacy
Officers
27 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Small
Accounts
4 June 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Capital
25 July 2008 View
Accounts With Accounts Type Small
Accounts
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Address
18 June 2008 View
Miscellaneous
Miscellaneous
9 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Small
Accounts
7 January 2008 View
Legacy
Officers
14 August 2007 View
Miscellaneous
Miscellaneous
26 July 2007 View
Legacy
Capital
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Small
Accounts
27 January 2007 View
Legacy
Capital
4 October 2006 View
Legacy
Capital
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Capital
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Capital
2 March 2006 View
Statement Of Affairs
Miscellaneous
24 February 2006 View
Legacy
Capital
24 February 2006 View
Resolution
Resolution
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Miscellaneous
Miscellaneous
14 February 2006 View
Miscellaneous
Miscellaneous
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Capital
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Address
3 March 2004 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Certificate Change Of Name Company
Change Of Name
24 March 2003 View
Incorporation Company
Incorporation
14 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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