Haemocell Limited

06063361

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CLAYTON WOOD HOUSE, LEEDS, LS16 6QZ

Incorporated 24/01/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2025

Due 07/02/2026

Overdue

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr David John Marsh

director · Since 19/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Brent Raymond Greetham

director · Since 29/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Surgical Innovations Group Plc

75–100% shares

Clayton Wood House,, 6 Clayton Wood Bank, Leeds, LS16 6QZ

Reg: 02298163 · England · Plc

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/05/2014Registered 20/05/2014

charge

satisfied

HSBC BANK PLC

Created 01/07/2008Registered 05/07/2008Satisfied 20/12/2016