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- HAIMACHEK UK LIMITED
HAIMACHEK UK LIMITED
Active - Accounts Filed
General Information
NAME
HAIMACHEK UK LIMITED
COMPANY NUMBER
09008105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
23/04/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2014
11/08/2016
GILUPI UK LIMITED
Previous Names
23/04/2014 11/08/2016 GILUPI UK LIMITED
TYNE & WEAR
SR5 3PE
2 Defender Court
Sunderland Enterprise Park
SUNDERLAND
SR5 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Board Member Ralph Wood Thoburn (903709912) Appointed |
Date: 28/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HAIMACHEK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAIMACHEK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAIMACHEK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/04/2014 - Present (10 years and 6 months) Born in Nov 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 10 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 10 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 10 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2023 - Present (1 years and 1 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Board Member Ralph Wood Thoburn (903709912) Appointed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Accounts filed |
Date: 24/02/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Board Member Thomas Krahn (927789620) Appointed |
Date: 24/12/2020 | Event: New Board Member Gaines Carter (927789882) Appointed |
Date: 24/12/2020 | Event: New Board Member Fabian Ruechardt (927789635) Appointed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 02/10/2017 | Event: Change in Reg. Office |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: Qin Maximilian Lue (918862374) has left the board |
Date: 11/12/2015 | Event: Thomas Krahn (918915829) has left the board |
Date: 08/12/2015 | Event: Change in Reg. Office |
Date: 03/04/2015 | Event: Ian Rudolf Ferrier (918675047) has left the board |
Date: 09/07/2014 | Event: New Board Member Thomas Krahn (918915829) Appointed |
Date: 19/06/2014 | Event: New Board Member Qin Maximilian Lue (918862374) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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