HL

HAEMOCELL LIMITED

Active

Company number 06063361

Leeds · Incorporated 24 January 2007

Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

Last updated on 31 March 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAEMOCELL LIMITED · 24 January 2007 – 19 May 2008

COBRA MEDICAL LIMITED · 19 May 2008 – 5 June 2008

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 Overdue
Last filed
24 January 2025
Next due
7 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Surgical Innovations Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
17 November 2024 View
Legacy
Other
17 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2023 View
Legacy
Accounts
3 July 2023 View
Legacy
Other
3 July 2023 View
Legacy
Other
3 July 2023 View
Legacy
Accounts
2 June 2023 View
Legacy
Other
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2022 View
Legacy
Accounts
5 July 2022 View
Legacy
Other
5 July 2022 View
Legacy
Other
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Memorandum Articles
Incorporation
11 June 2020 View
Resolution
Resolution
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Auditors Resignation Company
Auditors
9 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 February 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Address
9 January 2009 View
Legacy
Accounts
27 October 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Mortgage
5 July 2008 View
Certificate Change Of Name Company
Change Of Name
4 June 2008 View
Certificate Change Of Name Company
Change Of Name
17 May 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
3 August 2007 View
Incorporation Company
Incorporation
24 January 2007 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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  • Recommended credit limit

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LS16 6QZ

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