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Haemonetics Limited

Haemonetics Limited is an active company incorporated on 24 October 1975 with the registered office located in Harrow, Greater London. Haemonetics Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01231087
Private limited company
Age
50 years
Incorporated 24 October 1975
Size
Unreported
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Same address for the past 17 years
Telephone
08082344817
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Christopher D'Arecca
Director • American • Lives in United States • Born in Oct 1970
Nicolas Sven Wattin
Director • French • Lives in France • Born in Jul 1977
Alessandro Casanova
Director • European Financial Controller • Italian • Lives in Switzerland • Born in May 1963
Roberto Narduzzi
Director • Italian • Lives in Switzerland • Born in Aug 1968
Craig Louis Graham
Director • British • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haemonetics Asia UK Ltd
James Christopher D'Arecca is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.17M
Increased by £1.31M (+46%)
Turnover
£18.83M
Increased by £2.4M (+15%)
Employees
49
Increased by 7 (+17%)
Total Assets
£51.44M
Increased by £120K (0%)
Total Liabilities
-£7.94M
Decreased by £33K (-0%)
Net Assets
£43.5M
Increased by £153K (0%)
Debt Ratio (%)
15%
Decreased by 0.1% (-1%)
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Latest Activity
Mr Nicolas Sven Wattin Appointed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Alessandro Casanova Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Roberto Narduzzi Appointed
1 Year 3 Months Ago on 16 Jul 2024
Ms Floriane Gallay Appointed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
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Documents
Appointment of Mr Nicolas Sven Wattin as a director on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 1 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Termination of appointment of Alessandro Casanova as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Ms Floriane Gallay as a director on 16 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Roberto Narduzzi as a director on 16 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 30 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
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Repayment History
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