HAEMONETICS (U.K.) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HAEMONETICS (U.K.) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
HAEMONETICS (U.K.) LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: SC229253. The accounts status is FULL.
HAEMONETICS (U.K.) LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: SC229253. The accounts status is FULL.
HAEMONETICS (U.K.) LIMITED - GLASGOW
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2016 |
Registered Office
C/O 10TH FLOOR
GLASGOW
G3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2018 | 29/03/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM PATRICK BURKE | May 1968 | American | Director | 2016-10-19 | CURRENT |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
| JAMES VINCENT WULF | Jan 1962 | American | Director | 2012-12-20 UNTIL 2015-04-30 | RESIGNED |
| CHRISTOPHER TOMOSIVITCH | Oct 1968 | American | Director | 2012-12-20 UNTIL 2013-12-04 | RESIGNED |
| NEIL RYDING | Oct 1960 | American/British | Director | 2016-10-19 UNTIL 2018-06-29 | RESIGNED |
| RONALD JOSEPH RYAN | Nov 1941 | Us Citizen | Director | 2002-03-15 UNTIL 2007-03-14 | RESIGNED |
| ALICIA RUTH LOPEZ | Aug 1954 | Director | 2009-05-01 UNTIL 2011-05-18 | RESIGNED | |
| WILLIAM GRANVILLE | Apr 1955 | Us Citizen | Director | 2002-03-15 UNTIL 2009-05-01 | RESIGNED |
| CHRISTOPHER JAMES LINDOP | Nov 1957 | British | Director | 2007-06-14 UNTIL 2016-05-25 | RESIGNED |
| MIKAEL GORDON | Jan 1955 | Swedish | Director | 2009-05-01 UNTIL 2012-06-14 | RESIGNED |
| ROBERT EBBELING | Jan 1949 | Us Citizen | Director | 2002-03-15 UNTIL 2009-05-01 | RESIGNED |
| MR ALESSANDRO CASANOVA | May 1963 | Italian | Director | 2013-12-04 UNTIL 2016-10-19 | RESIGNED |
| MS AGN??S DANI??LE MARYLISE CHAUDON | Nov 1973 | French | Director | 2015-05-19 UNTIL 2016-10-19 | RESIGNED |
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
| ALICIA RUTH LOPEZ | Aug 1954 | Secretary | 2002-03-15 UNTIL 2011-05-18 | RESIGNED | |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haemonetics Corporation | 2016-04-06 | Braintree |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |