OpenCompanies

Haemair Limited

Company number
05464887
Status
Active
Type
Private Limited Company
Incorporated
26 May 2005
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
Criseren Investments Limited (3 companies)

Registered office

Room 403, Ils Phase 2 Swansea University
Singleton Park
Swansea
SA2 8PP

Officers

NameRoleAppointedResigned
JAMES, Vicki Jane Director 15 Jul 2022
GOLDBERG, Leon, Dr Director 2 Jun 2015
LLEWELLYN, David Jon Director 5 Jun 2009
KNIGHT, Ronald Kelvin, Dr Director 4 Nov 2005
JOHNS, William Richard, Dr Director 27 May 2005

Control

NameNature of controlNotifiedCeased
Criseren Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Aug 2023
Mr Leon Goldberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 May 2026 £208,308 - 7
31 May 2025 £119,972 - 7
31 May 2024 £152,988 - 7
31 May 2023 £127,228 - 8
31 May 2022 £88,562 - 5
31 May 2021 £99,651 - 5
31 May 2020 £135,663 - 2
31 May 2019 £330,917 - 10
31 May 2018 - £427,130 -
31 May 2017 £714,471 £194,154 -
31 May 2016 £1,099,742 £645,549 -
31 May 2015 £940,583 £666,768 -
31 May 2014 £193,518 £88,355 -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -

Connections

Owned by

Haemair Limited → Criseren Investments Limited

Controls

Directors’ other companies

Data