HAEMAIR LIMITED

Active Swansea

Other research and experimental development on natural sciences and engineering

7 employees website.com
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
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HAEMAIR LIMITED

Other research and experimental development on natural sciences and engineering

Founded 26 May 2005 Active Swansea, Wales 7 employees website.com
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
Accounts Submitted 3 Oct 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 18 Aug 2025 Next due 30 Aug 2026 3 months remaining
Net assets £120K £33K 2025 year on year
Total assets £155K £18K 2025 year on year
Total Liabilities £35K £15K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAEMAIR LIMITED (05464887), an active life sciences and medical technology company based in Swansea, Wales. Incorporated 26 May 2005. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£119.97k

Decreased by £33.02k (-22%)

Total Liabilities

£34.89k

Increased by £15.31k (+78%)

Turnover

N/A

Employees

7

Debt Ratio

23%

Increased by 12 (+109%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

22 Allotments 14,255,663 Shares £3636.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 202212,115,726£606k£0.05
11 Nov 202141,046£2k£0.05
22 Jul 2021175,000£175k£1
17 Dec 2020689,116£34k£0.05
17 Dec 2020125,820£126k£1

Officers

Officers

2 active 1 resigned
Status
Judith Marjorie JohnsSecretaryBritishUnknown27 May 2005Active
William Richard JohnsDirectorBritishEngland8727 May 2005Active

Shareholders

Shareholders (104)

Criseren Investments Ltd
30.5%
4,766,796
Parendental Supplies Pty Ltd
15.9%
2,482,446

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Aug 2023
Nature of Control
  • 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

Leon Goldberg

Australian

Active
Notified 1 Aug 2023
Residence Australia
DOB October 1952
Nature of Control
  • 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

Group Structure

Group Structure

HAEMAIR LIMITED Current Company
HAEMAFLOW LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 31 May 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with updates
26 Nov 2024CapitalAllotment of shares (GBP 2,442,669.4) on 26 Apr 2024
7 Oct 2024AccountsAnnual accounts made up to 31 May 2024
28 Aug 2024Confirmation StatementConfirmation statement made on 16 Aug 2024 with updates
3 Oct 2025 Accounts

Annual accounts made up to 31 May 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with updates

26 Nov 2024 Capital

Allotment of shares (GBP 2,442,669.4) on 26 Apr 2024

7 Oct 2024 Accounts

Annual accounts made up to 31 May 2024

28 Aug 2024 Confirmation Statement

Confirmation statement made on 16 Aug 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

7 months ago on 3 Oct 2025

Confirmation statement made on 16 Aug 2025 with updates

9 months ago on 18 Aug 2025

Allotment of shares (GBP 2,442,669.4) on 26 Apr 2024

1 years ago on 26 Nov 2024

Annual accounts made up to 31 May 2024

1 years ago on 7 Oct 2024

Confirmation statement made on 16 Aug 2024 with updates

1 years ago on 28 Aug 2024