HAEMAIR LIMITED

ROOM 403, ILS PHASE 2 SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA  SA2 8PP
  • Active
  • Private Limited Company
  • Company No. 05464887
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAEMAIR LIMITED was incorporated on Thursday, May 26, 2005 as a Private Limited Company with registered address in SWANSEA. HAEMAIR LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 19 years 3 months and 25 days.

Name HAEMAIR LIMITED
Company number 05464887
Company type Private Limited Company
Incorporation date 26 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM 403, ILS PHASE 2 SWANSEA UNIVERSITY
SINGLETON PARK
SWANSEA
SA2 8PP
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Leon Goldberg Nationality: Australian Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Criseren Investments Limited Stanwell Road, CF64 3EU Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (160 days left)
Latest accounts 31 May 2023
Next confirmation statement due 18 June 2017
Last confirmation statement dated 21 May 2016

Mortgages

No mortgages have been registered against HAEMAIR LIMITED.

Previous Names

Name Change Date
HAEMAIR LIMITED 26 May 2005