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Haemocell Limited
Haemocell Limited is an active company incorporated on 24 January 2007 with the registered office located in Leeds, West Yorkshire. Haemocell Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06063361
Private limited company
Age
18 years
Incorporated
24 January 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(9 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Haemocell Limited
Contact
Update Details
Address
Clayton Wood House
6 Clayton Wood Bank
Leeds
West Yorkshire
LS16 6QZ
Same address for the past
16 years
Companies in LS16 6QZ
Telephone
0113 2307597
Email
Unreported
Website
Surginno.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Charmaine Roxane Day
Director • Secretary • Group FC • British • Lives in England • Born in Aug 1982
Brent Raymond Greetham
Director • British • Lives in England • Born in Feb 1976
Keyvan Mehdi Djamarani
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1961
Christopher Jonathan Martin
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1968
David John Marsh
Director • British • Lives in England • Born in Sep 1964
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Surgical Innovations Limited
Charmaine Roxane Day, Keyvan Mehdi Djamarani, and 3 more are mutual people.
Active
Surgical Innovations Group Plc
Charmaine Roxane Day, Keyvan Mehdi Djamarani, and 2 more are mutual people.
Active
Elemental Healthcare Ltd
Charmaine Roxane Day, Keyvan Mehdi Djamarani, and 2 more are mutual people.
Active
Charles River Discovery Research Services UK Limited
Brent Raymond Greetham is a mutual person.
Active
Torbay Pharmaceuticals Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
Project Dartmoor Topco Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
Project Dartmoor Midco Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
Project Dartmoor Bidco Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £31K (-100%)
Turnover
£11K
Increased by £6K (+120%)
Employees
Unreported
Same as previous period
Total Assets
£388K
Decreased by £9K (-2%)
Total Liabilities
-£5K
Decreased by £18K (-78%)
Net Assets
£383K
Increased by £9K (+2%)
Debt Ratio (%)
1%
Decreased by 4.5% (-78%)
See 10 Year Full Financials
Latest Activity
Mr Brent Raymond Greetham Appointed
1 Month Ago on 29 Sep 2025
Keyvan Mehdi Djamarani Resigned
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Christopher Jonathan Martin Resigned
9 Months Ago on 12 Feb 2025
Ario Barzan Neysari Resigned
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Mr David John Marsh Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr Christopher Jonathan Martin Appointed
1 Year 5 Months Ago on 10 Jun 2024
Charmaine Roxane Day Resigned
1 Year 7 Months Ago on 12 Apr 2024
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Get Credit Report
Discover Haemocell Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Appointment of Mr Brent Raymond Greetham as a director on 29 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Keyvan Mehdi Djamarani as a director on 29 September 2025
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of Ario Barzan Neysari as a secretary on 27 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Christopher Jonathan Martin as a director on 12 February 2025
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
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Repayment History
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See All Charges & CCJs