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Leeds Haematology Ltd

Leeds Haematology Ltd is an active company incorporated on 19 May 2003 with the registered office located in Dewsbury, West Yorkshire. Leeds Haematology Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04770403
Private limited company
Age
22 years
Incorporated 19 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Oak Cottage Briestfield Road
Briestfield
Dewsbury
WF12 0NR
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 18 the Avenue Roundhay Leeds West Yorkshire LS8 1JG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
12
Controllers (PSC)
1
Dr Christopher Parrish
Director • Secretary • British • Lives in UK • Born in Dec 1980
Prof Peter Hillmen
Director • Secretary • Medicine • British • Lives in UK • Born in Jan 1962
Dr Tahla Munir
Director • British • Lives in UK • Born in Sep 1978
Dr Roderick Johnson
Director • Doctor • British • Lives in UK • Born in Nov 1964
Dr Cathy Helen Burton
Director • Consultant Haematologist • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Learning@Leeds Ltd
Prof Peter Hillmen and Mr Roger Graham Owen are mutual people.
Active
The British Society For Haematology
Dr Cathy Helen Burton is a mutual person.
Active
Lymphoma Action
Dr Cathy Helen Burton is a mutual person.
Active
Apellis UK Limited
Prof Peter Hillmen is a mutual person.
Active
Didact Foundation
Prof Peter Hillmen is a mutual person.
Active
Peter Hillmen Ltd
Prof Peter Hillmen is a mutual person.
Dissolved
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£64.21K
Increased by £9.1K (+17%)
Total Liabilities
-£54.78K
Increased by £16.71K (+44%)
Net Assets
£9.43K
Decreased by £7.61K (-45%)
Debt Ratio (%)
85%
Increased by 16.23% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Dr Cathy Helen Burton Appointed
7 Months Ago on 14 Mar 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Dr Christopher Parrish Appointed
8 Months Ago on 13 Feb 2025
Peter Hillmen Resigned
8 Months Ago on 13 Feb 2025
Peter Hillmen Resigned
8 Months Ago on 13 Feb 2025
Micro Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Dr Cathy Helen Burton as a director on 14 March 2025
Submitted on 17 Apr 2025
Appointment of Dr Christopher Parrish as a secretary on 13 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Peter Hillmen as a secretary on 13 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Peter Hillmen as a director on 13 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 18 the Avenue Roundhay Leeds West Yorkshire LS8 1JG to Oak Cottage Briestfield Road Briestfield Dewsbury WF12 0NR on 20 February 2025
Submitted on 20 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
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Repayment History
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