HAEMOMETRICS LIMITED
SWANSEA MC394 LIMITED

Hellopages » Swansea » Swansea » SA2 8PP

Company number 05942756
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address PROF PR WILLIAMS, DRI FLOOR 7 FARADAY TOWER, SINGLETON PARK, SWANSEA, WEST GLAMORGAN, SA2 8PP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Philip Adrian Evans as a director on 25 August 2016; Appointment of Professor Phylip Rhodri Williams as a director on 25 August 2016. The most likely internet sites of HAEMOMETRICS LIMITED are www.haemometrics.co.uk, and www.haemometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Haemometrics Limited is a Private Limited Company. The company registration number is 05942756. Haemometrics Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Haemometrics Limited is Prof Pr Williams Dri Floor 7 Faraday Tower Singleton Park Swansea West Glamorgan Sa2 8pp. The cash in hand is £1.29k. It is £0.32k against last year. And the total assets are £1.29k, which is £-0.47k against last year. WILLIAMS, Phylip Rhodri, Professor is a Secretary of the company. WILLIAMS, Phylip Rhodri, Professor is a Director of the company. Secretary WILLIAMS, Phylip Rhodri, Professor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Philip Adrian, Dr has been resigned. Director WILLIAMS, Phylip Rhodri, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


haemometrics Key Finiance

LIABILITIES n/a
CASH £1.29k
+33%
TOTAL ASSETS £1.29k
-27%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Phylip Rhodri, Professor
Appointed Date: 04 April 2011
Director
WILLIAMS, Phylip Rhodri, Professor
Appointed Date: 25 August 2016
68 years old

Resigned Directors

Secretary
WILLIAMS, Phylip Rhodri, Professor
Resigned: 04 April 2011
Appointed Date: 28 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2006
Appointed Date: 21 September 2006
Director
EVANS, Philip Adrian, Dr
Resigned: 25 August 2016
Appointed Date: 28 December 2006
73 years old
Director
WILLIAMS, Phylip Rhodri, Professor
Resigned: 04 April 2011
Appointed Date: 28 December 2006
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 December 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Dr Philip Adrian Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Phylip Rhodri Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAEMOMETRICS LIMITED Events

14 Oct 2016
Confirmation statement made on 21 September 2016 with updates
25 Aug 2016
Termination of appointment of Philip Adrian Evans as a director on 25 August 2016
25 Aug 2016
Appointment of Professor Phylip Rhodri Williams as a director on 25 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 21 September 2015
Statement of capital on 2015-10-19
  • GBP 75
...
... and 24 more events
30 Jan 2007
Registered office changed on 30/01/07 from: 1 mitchell lane bristol BS1 6BU
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
04 Jan 2007
Company name changed MC394 LIMITED\certificate issued on 04/01/07
21 Sep 2006
Incorporation

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