HAEMAXUS LTD
11 WELBECK STREET, LONDON W1G 9XZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13895222
- Last Updated: 01 Mar 2024
Company Profile
HAEMAXUS LTD was incorporated on Friday, February 4, 2022 as a Private Limited Company with registered address in LONDON. HAEMAXUS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 2 years 8 months and 15 days.
| Name | HAEMAXUS LTD |
|---|---|
| Company number | 13895222 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 WELBECK STREET LONDON W1G 9XZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Susanne Theis Nationality: German |
Dates: Friday, February 4, 2022 - Sunday, January 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Andrea Schuetz Nationality: German |
Dates: Friday, February 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAEMAXUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAEMAXUS LTD | 04 Feb 2022 |