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Haemanalytica Ltd

Haemanalytica Ltd is an active company incorporated on 28 August 2024 with the registered office located in Reading, Berkshire. Haemanalytica Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15921838
Private limited company
Age
1 year
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
C/O Hcr Law Aquis House
49-51 Blagrave Street
Reading
RG1 1PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1969 • Professor Of Cell Biology
Director • Research Assistant • British • Lives in UK • Born in Sep 1993
Director • None Supplied • British • Lives in UK • Born in Dec 1953
Director • Associate Professor Of Thrombosis And Haemostasis • British • Lives in England • Born in Aug 1975
Director • Pro-Vice Chancellor • German • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Reading UK Cic
Professor Dominik Zaum is a mutual person.
Active
Cybex Ventures Limited
Dr William Kilgallon is a mutual person.
Active
The Skills And Business Hub Limited
Professor Dominik Zaum is a mutual person.
Active
Microbiosensor Limited
Dr William Kilgallon is a mutual person.
Active
Henley Business Angels Limited
Professor Dominik Zaum is a mutual person.
Active
Xantho Ventures Ltd
Dr Jeremy David Rowson is a mutual person.
Active
Financials
Haemanalytica Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Accounting Period Extended
1 Month Ago on 4 Aug 2025
Professor Dominik Zaum Appointed
7 Months Ago on 7 Feb 2025
Jonathan Gibbins (PSC) Appointed
9 Months Ago on 15 Nov 2024
Christopher Holsgrove Jones (PSC) Appointed
9 Months Ago on 15 Nov 2024
Incorporated
1 Year Ago on 28 Aug 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 2 Sep 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Appointment of Professor Dominik Zaum as a director on 7 February 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 11 Feb 2025
Sub-division of shares on 15 November 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Notification of Jonathan Gibbins as a person with significant control on 15 November 2024
Submitted on 29 Nov 2024
Withdrawal of a person with significant control statement on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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