Get an alert when HAEMOSTATIX LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

None on the register

Cash

£1K

-29.2% vs 2023

Net assets

-£629K

-22.4% vs 2023

Employees

Average over period

Profit before tax

-£115K

-9.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. HAEMOSTATIX LIMITED 2003-03-24 → present
  2. HAEMOSTATICS LIMITED 2003-03-14 → 2003-03-24

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£105,378-£114,994
Profit before tax -£105,378-£114,994
Net profit -£105,378-£114,994
Cash £1,447£1,024
Total assets less current liabilities
Net assets -£513,610-£628,604
Equity -£513,610-£628,604
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Current ratio 0.04x0.03x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking into account the support of the parent Company and, having made appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources and has the ability to meet its liabilities as and when they fall due to allow the Company to continue in operational existence for a period of at least 12 months from the date of the financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 20 resigned

Name Role Appointed Born Nationality
JACKSON, Alaric Richard Warwick Director 2026-05-08 Oct 1976 British
JAVEED, Zubair Director 2025-12-19 May 1972 British
Show 20 resigned officers
Name Role Appointed Resigned
APPLEBY, Jacqueline Anne Secretary 2004-03-01 2015-11-30
TAYLOR, Sarah Margaret Secretary 2003-03-14 2004-03-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-14 2003-03-14
BARFIELD, Richard Timothy Director 2019-07-08 2023-02-03
BROWN, Grahaem Walter Director 2007-10-01 2010-05-27
BURNS, Robert Forbes, Dr Director 2008-06-19 2016-05-24
CURTAIN, Jonathan Andrew, Mr. Director 2023-02-03 2025-07-31
GEE, Charles Jonathan, Dr Director 2006-02-03 2009-05-22
GOODALL, Alison Helena Director 2003-03-14 2016-05-24
HIRST, Simon Matthew Director 2004-07-30 2005-04-22
JAMES, Ronald, Dr. Director 2004-06-30 2016-05-24
MACKIE, Andrew Director 2016-05-24 2018-10-01
MIDDLETON, Sarah Margaret Director 2003-03-14 2016-07-31
NICHOLS, John Benjamin, Dr Director 2008-02-25 2018-07-20
RELJANOVIC, Miroslav Director 2016-05-24 2026-04-29
RUEDIG, Christoph Oliver, Dr Director 2012-06-06 2016-05-24
SLAGEL, Dean Marc Director 2014-12-15 2016-05-24
STAMP, Stephen Anthony Director 2016-05-24 2019-07-08
NEWMEDIA SPARK DIRECTORS LIMITED Corporate Director 2009-05-22 2015-11-30
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-14 2003-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ergomed Group Limited Corporate entity Shares 75–100% 2016-05-26 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-05-11 AP01 officers Appoint person director company with name date PDF
2026-05-11 TM01 officers Termination director company with name termination date PDF
2026-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-23 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF
2022-09-12 AA accounts Accounts with accounts type full
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type full
2021-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-13 AA accounts Accounts with accounts type full
2020-06-30 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page