# Haemair Limited

## Details

- **Company number:** [05464887](https://find-and-update.company-information.service.gov.uk/company/05464887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2005
- **Registered office:** ROOM 403, ILS PHASE 2 SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Criseren Investments Limited](/group/10926) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## 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 | - |



## Owned by

Haemair Limited → [Criseren Investments Limited](/company/05719935)



## Controls

- [Haemaflow Limited](/company/06608123) (06608123)
- [Purecell Limited](/company/16861292) (16861292)



## Directors' other companies

- [LLEWELLYN, David Jon](/person/7269917) - director at [Criseren Capital Limited](/company/07352327)
- [LLEWELLYN, David Jon](/person/7269917) - director at [Criseren Engineering Limited](/company/12190255)
- [LLEWELLYN, David Jon](/person/7269917) - director at [Criseren Properties Limited](/company/04526015)
- [LLEWELLYN, David Jon](/person/7269917) - director at [The Magic Wrap Limited](/company/06959433)
- [LLEWELLYN, David Jon](/person/7269917) - llp-designated-member at [Chertsey Court LLP](/company/OC339999)
- [LLEWELLYN, David Jon](/person/7269917) - director at [Spa Dental Secretarial Services Limited](/company/05562722)