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Haemair Limited
Haemair Limited is an active company incorporated on 26 May 2005 with the registered office located in Swansea, West Glamorgan. Haemair Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05464887
Private limited company
Age
20 years
Incorporated
26 May 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 August 2025
(21 days ago)
Next confirmation dated
16 August 2026
Due by
30 August 2026
(11 months remaining)
Last change occurred
19 days ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Haemair Limited
Contact
Address
Room 403, Ils Phase 2 Swansea University
Singleton Park
Swansea
SA2 8PP
Wales
Same address for the past
6 years
Companies in SA2 8PP
Telephone
01189844024
Email
Available in Endole App
Website
Haemair.com
See All Contacts
People
Officers
6
Shareholders
83
Controllers (PSC)
2
Dr Leon Goldberg
Director • PSC • Retired Dentist • Australian • Lives in Australia • Born in Oct 1952
David Jon Llewellyn
Director • Accountant • British • Lives in Wales • Born in Aug 1976
Dr Ronald Kelvin Knight
Director • Consultant Physician • British • Lives in England • Born in Oct 1945
Dr William Richard Johns
Director • Consultant • British • Lives in England • Born in Nov 1938
Mrs Vicki Jane James
Director • Technical Director • British • Lives in Wales • Born in May 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Haemaflow Limited
Judith Marjorie Johns, Dr Leon Goldberg, and 3 more are mutual people.
Active
Chemcept Limited
Judith Marjorie Johns and Dr William Richard Johns are mutual people.
Active
Criseren Properties Limited
David Jon Llewellyn is a mutual person.
Active
Spa Dental Secretarial Services Limited
David Jon Llewellyn is a mutual person.
Active
Criseren Investments Limited
David Jon Llewellyn is a mutual person.
Active
Spadental Holdings Ltd
David Jon Llewellyn is a mutual person.
Active
Criseren Limited
David Jon Llewellyn is a mutual person.
Active
Criseren Capital Limited
David Jon Llewellyn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 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
£172.56K
Increased by £27.57K (+19%)
Total Liabilities
-£19.58K
Increased by £1.81K (+10%)
Net Assets
£152.99K
Increased by £25.76K (+20%)
Debt Ratio (%)
11%
Decreased by 0.91% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Micro Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Criseren Investments Limited (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Leon Goldberg (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mrs Vicki Jane James Appointed
3 Years Ago on 15 Jul 2022
Get Alerts
Get Credit Report
Discover Haemair Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 26 Nov 2024
Micro company accounts made up to 31 May 2024
Submitted on 7 Oct 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 28 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 4 Sep 2023
Notification of Leon Goldberg as a person with significant control on 1 August 2023
Submitted on 18 Aug 2023
Withdrawal of a person with significant control statement on 18 August 2023
Submitted on 18 Aug 2023
Notification of Criseren Investments Limited as a person with significant control on 1 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Memorandum and Articles of Association
Submitted on 14 Nov 2022
Explore All Documents
Repayment History
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See All Charges & CCJs