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Haemonetics Asia Uk Ltd (No: 08047857)

Address: LYNWOOD HOUSE 373/375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

Status: Active

Incorporated: 26-Apr-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JAMES CHRISTOPHER D'ARECCA ( DOB: Oct-1970   From: Jun-2022  )

Resigned Director: WILLIAM PATRICK BURKE ( DOB: May-1968   From: Apr-2018   To: Jun-2022  )

Resigned Director: D.W. COMPANY SERVICES LIMITED (   From: Apr-2012   To: Jun-2012  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: Apr-2012   To: Jun-2012  )

Resigned Director: DAN GOLDSTEIN ( DOB: Nov-1976   From: Apr-2016   To: Aug-2022  )

Resigned Director: SUSAN NICOLE GRIECO (   From: May-2016   To: Apr-2018  )

Resigned Director: SUSAN HANLON (   From: Jun-2012   To: Apr-2016  )

Resigned Director: RIJU KUMAR (   From: Jun-2012   To: Jun-2015  )

Resigned Director: CHRISTOPHER LINDOP (   From: Jun-2012   To: May-2016  )

Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963   From: Apr-2012   To: Jun-2012  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Apr-2012   To: Jun-2012  )

Persons of Significant Control:

Haemonetics Corporation, 125 Summer Street, Boston, Massachusetts, 02110, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 17 18 19 20 22 23 Chart
Fixed assets / Investments, fixed assets 5,088,391 5,088,391 5,088,391 5,088,391 40,580,988 40,580,988 5088391.0,5088391.0,5088391.0,0.0,5088391.0,40580988.0,40580988.0
Net current assets (liabilities) 1,265,207 1,250,111 1,241,830 1,226,745 1,266,199 1,264,883 1265207.0,1250111.0,1241830.0,0.0,1226745.0,1266199.0,1264883.0
Total assets less current liabilities 6,353,598 6,338,502 6,330,221 6,315,136 41,847,187 41,845,871 6353598.0,6338502.0,6330221.0,0.0,6315136.0,41847187.0,41845871.0
Equity / share capital and reserves 6,353,598 6,338,502 6,330,221 6,322,487 6,315,136 41,847,187 41,845,871 6353598.0,6338502.0,6330221.0,6322487.0,6315136.0,41847187.0,41845871.0
History Chart

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