HAEMOSTATIX LIMITED
NOTTINGHAM HAEMOSTATICS LIMITED

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Company number 04698400
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address BIO CITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NG1 1GF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Consolidation of shares on 15 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of HAEMOSTATIX LIMITED are www.haemostatix.co.uk, and www.haemostatix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Haemostatix Limited is a Private Limited Company. The company registration number is 04698400. Haemostatix Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Haemostatix Limited is Bio City Nottingham Pennyfoot Street Nottingham Ng1 1gf. . MACKIE, Andrew Iain is a Director of the company. NICHOLS, John Benjamin, Dr is a Director of the company. RELJANOVIC, Miroslav is a Director of the company. STAMP, Stephen is a Director of the company. Secretary APPLEBY, Jacqueline Anne has been resigned. Secretary TAYLOR, Sarah Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Grahaem Walter has been resigned. Director BURNS, Robert Forbes, Dr has been resigned. Director GEE, Charles Jonathan, Dr has been resigned. Director GOODALL, Alison Helena has been resigned. Director HIRST, Simon Matthew has been resigned. Director JAMES, Ronald, Dr. has been resigned. Director MIDDLETON, Sarah Margaret has been resigned. Director RUEDIG, Christoph Oliver, Dr has been resigned. Director SLAGEL, Dean Marc has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
MACKIE, Andrew Iain
Appointed Date: 24 May 2016
60 years old
Director
NICHOLS, John Benjamin, Dr
Appointed Date: 25 February 2008
63 years old
Director
RELJANOVIC, Miroslav
Appointed Date: 24 May 2016
67 years old
Director
STAMP, Stephen
Appointed Date: 24 May 2016
64 years old

Resigned Directors

Secretary
APPLEBY, Jacqueline Anne
Resigned: 30 November 2015
Appointed Date: 01 March 2004
Secretary
TAYLOR, Sarah Margaret
Resigned: 01 March 2004
Appointed Date: 14 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Director
BROWN, Grahaem Walter
Resigned: 27 May 2010
Appointed Date: 01 October 2007
80 years old
Director
BURNS, Robert Forbes, Dr
Resigned: 24 May 2016
Appointed Date: 19 June 2008
78 years old
Director
GEE, Charles Jonathan, Dr
Resigned: 22 May 2009
Appointed Date: 03 February 2006
72 years old
Director
GOODALL, Alison Helena
Resigned: 24 May 2016
Appointed Date: 14 March 2003
75 years old
Director
HIRST, Simon Matthew
Resigned: 22 April 2005
Appointed Date: 30 July 2004
73 years old
Director
JAMES, Ronald, Dr.
Resigned: 24 May 2016
Appointed Date: 30 June 2004
85 years old
Director
MIDDLETON, Sarah Margaret
Resigned: 31 July 2016
Appointed Date: 14 March 2003
78 years old
Director
RUEDIG, Christoph Oliver, Dr
Resigned: 24 May 2016
Appointed Date: 06 June 2012
49 years old
Director
SLAGEL, Dean Marc
Resigned: 24 May 2016
Appointed Date: 15 December 2014
55 years old
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 30 November 2015
Appointed Date: 22 May 2009
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

HAEMOSTATIX LIMITED Events

01 Oct 2016
Consolidation of shares on 15 September 2016
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Particulars of variation of rights attached to shares
27 Sep 2016
Change of share class name or designation
01 Sep 2016
Termination of appointment of Sarah Margaret Middleton as a director on 31 July 2016
...
... and 111 more events
01 Apr 2003
Director resigned
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
24 Mar 2003
Company name changed haemostatics LIMITED\certificate issued on 24/03/03
14 Mar 2003
Incorporation

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