HAEMONETICS (U.K.) LIMITED

dissolved Company number SC229253

Private Limited by Shares · Incorporated on 15th Mar 2002 · Closed on 28th Feb 2023

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SIC code: 21100
Registered office: Glasgow, G3 8HE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAEMONETICS (U.K.) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 15th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of basic pharmaceutical products.

1 Director View directors

1 Company at address

12 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

21100 — Manufacture of basic pharmaceutical products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Burke	Director	19th Oct 2016	This company	American	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Mar 2002
Company type: Private Limited by Shares
SIC code: 21100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 2nd Apr 2016
Accounting reference date: 31st Mar

Timeline

15th Mar 2002 Company incorporated
15th Mar 2002 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
15th Mar 2002 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
15th Mar 2002 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
15th Mar 2002 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
15th Mar 2002 Ronald Ryan appointed as Director
15th Mar 2002 Robert Ebbeling appointed as Director
15th Mar 2002 William Granville appointed as Director
15th Mar 2002 D.W. DIRECTOR 2 LIMITED appointed as Nominee director
15th Mar 2002 D.W. DIRECTOR 2 LIMITED resigned as Nominee director
15th Mar 2002 Alicia Lopez appointed as Secretary
14th Mar 2007 Ronald Ryan resigned as Director
14th Jun 2007 Christopher Lindop appointed as Director
1st May 2009 Robert Ebbeling resigned as Director
1st May 2009 William Granville resigned as Director
1st May 2009 Alicia Lopez appointed as Director
1st May 2009 Mikael Gordon appointed as Director
18th May 2011 Alicia Lopez resigned as Director
18th May 2011 Alicia Lopez resigned as Secretary
14th Jun 2012 Mikael Gordon resigned as Director
20th Dec 2012 Christopher Tomosivitch appointed as Director
20th Dec 2012 James Wulf appointed as Director
4th Dec 2013 Christopher Tomosivitch resigned as Director
4th Dec 2013 Alessandro Casanova appointed as Director
30th Apr 2015 James Wulf resigned as Director
19th May 2015 Agnès Chaudon appointed as Director
25th May 2016 Christopher Lindop resigned as Director
19th Oct 2016 William Burke appointed as Director
19th Oct 2016 Alessandro Casanova resigned as Director
19th Oct 2016 Agnès Chaudon resigned as Director
19th Oct 2016 Neil Ryding appointed as Director
15th Mar 2018 Confirmation statement made up
29th Jun 2018 Neil Ryding resigned as Director

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