Hemocorm Limited

Company Name	Hemocorm Limited
Director	Jeffrey David Wager
Company Status	Active
Company Number	04647305
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Jeffrey David Wager
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 May 2019(16 years, 3 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	United States
Correspondence Address	1 Dock Road London E16 1AG

Director Name	Mr Philip Herbert Gilbert Bradley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2003(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Smith Terrace London SW3 4DH

Director Name	Prof Colin James Green
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 2008)
Role	Scientist
Country of Residence	England
Correspondence Address	Rowandene Nottingham Road Heronsgate Rickmansworth Hertfordshire WD3 5DL

Secretary Name	Mr Paul Mark Purcell
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 2008)
Role	Administrator
Correspondence Address	48a Spencer Road Wealdstone Harrow Middlesex HA3 7AR

Director Name	Prof Brian Ernest Mann
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2008)
Role	University Professor
Correspondence Address	Department Of Chemistry The University Of Sheffields Sheffield South Yorkshire S3 7HF

Director Name	Dr Roberto Motterlini
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 January 2004(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2008)
Role	Scientist
Correspondence Address	34 Lower Tail Carpenders Park Watford Hertfordshire WD19 5DD

Director Name	Philip William Ledger
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2008)
Role	Pharma Consultant
Correspondence Address	57 The Causeway Carlton Bedfordshire MK43 7LU

Director Name	Charles Buchan Stuart Richardson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hydon Wood House Feathercombe Lane Hambledon Surrey GU8 4DP

Director Name	Nuno Arantes-Oliveira
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 September 2008(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 May 2019)
Role	Chief Executive
Country of Residence	Portugal
Correspondence Address	Casas Da Giribita Avenida Marginal 2 Bloco A 2.B Paco De Arcos Oeiras 2770-210

Secretary Name	Nuno Arantes-Oliveira
Nationality	Portuguese
Status	Resigned
Appointed	04 September 2008(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 February 2009)
Role	Chief Executive
Country of Residence	Portugal
Correspondence Address	Casas Da Giribita Avenida Marginal 2 Bloco A 2.B Paco De Arcos Oeiras 2770-210

Secretary Name	Tracy Lee Plimmer
Nationality	British
Status	Resigned
Appointed	13 May 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Tamasa Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2009(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2010)
Correspondence Address	Unit 117-118 Burford Business Centre 11 Burford Ro London E15 2ST

Location

Registered Address	5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London SW10 0DE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.3k at £0.1	Alfama Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,204
Current Liabilities	£335

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
19 February 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 February 2021	Micro company accounts made up to 31 December 2019 (4 pages)
18 February 2021	Termination of appointment of Nuno Arantes-Oliveira as a director on 1 May 2019 (1 page)
10 February 2021	Appointment of Dr Jeffrey David Wager as a director on 1 May 2019 (2 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
13 December 2018	Change of details for Alfama Inc as a person with significant control on 13 December 2018 (2 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
8 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 234.4 (4 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 234.4 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 234.4 (3 pages)
9 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 234.4 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 234.4 (3 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 234.4 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 April 2013	Termination of appointment of Tracy Plimmer as a secretary (1 page)
19 April 2013	Termination of appointment of Tracy Plimmer as a secretary (1 page)
19 April 2013	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 19 April 2013 (1 page)
17 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 January 2011	Director's details changed for Nuno Arantes-Oliveira on 13 January 2011 (2 pages)
27 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Nuno Arantes-Oliveira on 13 January 2011 (2 pages)
27 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010	Registered office address changed from C/O Tamasa Company Secretaries Lim 11 Burford Road (Suite 117-118) Stratford London E15 2ST on 24 May 2010 (2 pages)
24 May 2010	Appointment of Tracy Lee Plimmer as a secretary (3 pages)
24 May 2010	Appointment of Tracy Lee Plimmer as a secretary (3 pages)
24 May 2010	Registered office address changed from C/O Tamasa Company Secretaries Lim 11 Burford Road (Suite 117-118) Stratford London E15 2ST on 24 May 2010 (2 pages)
24 May 2010	Termination of appointment of Tamasa Company Secretaries Limited as a secretary (2 pages)
24 May 2010	Termination of appointment of Tamasa Company Secretaries Limited as a secretary (2 pages)
11 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (14 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 March 2009	Secretary appointed tamasa company secretaries LIMITED (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from 55 colmore row birmingham west midlands B3 2AS (1 page)
20 March 2009	Secretary appointed tamasa company secretaries LIMITED (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from 55 colmore row birmingham west midlands B3 2AS (1 page)
24 February 2009	Return made up to 13/01/09; full list of members (8 pages)
24 February 2009	Appointment terminated secretary nuno arantes-oliveira (1 page)
24 February 2009	Capitals not rolled up (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from minerva house 5 montague close london SE1 9BB (1 page)
24 February 2009	Appointment terminated secretary nuno arantes-oliveira (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Capitals not rolled up (2 pages)
24 February 2009	Return made up to 13/01/09; full list of members (8 pages)
24 February 2009	Registered office changed on 24/02/2009 from minerva house 5 montague close london SE1 9BB (1 page)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 September 2008	Director appointed nuno arantes-oliveira (2 pages)
10 September 2008	Appointment terminated director brian mann (1 page)
10 September 2008	Appointment terminated director colin green (1 page)
10 September 2008	Appointment terminated secretary paul purcell (1 page)
10 September 2008	Appointment terminated director colin green (1 page)
10 September 2008	Resolutions RES13 ‐ App sec & dir 04/09/2008 (2 pages)
10 September 2008	Resolutions RES13 ‐ App sec & dir 04/09/2008 (2 pages)
10 September 2008	Appointment terminated director roberto motterlini (1 page)
10 September 2008	Appointment terminated secretary paul purcell (1 page)
10 September 2008	Appointment terminated director charles richardson (1 page)
10 September 2008	Appointment terminated director charles richardson (1 page)
10 September 2008	Appointment terminated director philip ledger (1 page)
10 September 2008	Secretary appointed nuno arantes-oliveira (2 pages)
10 September 2008	Appointment terminated director brian mann (1 page)
10 September 2008	Appointment terminated director philip ledger (1 page)
10 September 2008	Director appointed nuno arantes-oliveira (2 pages)
10 September 2008	Appointment terminated director roberto motterlini (1 page)
10 September 2008	Secretary appointed nuno arantes-oliveira (2 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 August 2008	Nc inc already adjusted 05/12/07 (1 page)
14 August 2008	Nc inc already adjusted 05/12/07 (1 page)
25 July 2008	Return made up to 13/01/08; full list of members (5 pages)
25 July 2008	Return made up to 13/01/08; full list of members (5 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 June 2007	Return made up to 13/01/07; full list of members (4 pages)
13 June 2007	Return made up to 13/01/07; full list of members (4 pages)
12 June 2007	Ad 21/07/06-21/07/06 Â£ si [email protected]=23 Â£ ic 200/223 (1 page)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Ad 21/07/06-21/07/06 Â£ si [email protected]=23 Â£ ic 200/223 (1 page)
12 June 2007	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: reed smith solicitors minerva house 5 montague close london SE1 9BB (1 page)
12 May 2006	Registered office changed on 12/05/06 from: reed smith solicitors minerva house 5 montague close london SE1 9BB (1 page)
17 March 2006	Ad 30/01/06--------- Â£ si [email protected]=20 Â£ ic 180/200 (2 pages)
17 March 2006	Nc inc already adjusted 30/01/06 (2 pages)
17 March 2006	Ad 30/01/06--------- Â£ si [email protected]=20 Â£ ic 180/200 (2 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 March 2006	Nc inc already adjusted 30/01/06 (2 pages)
28 February 2006	Ad 18/05/05--------- Â£ si [email protected] (2 pages)
28 February 2006	Ad 18/05/05--------- Â£ si [email protected] (2 pages)
8 February 2006	Return made up to 13/01/06; full list of members 363(287) ‐ Registered office changed on 08/02/06 (10 pages)
8 February 2006	Return made up to 13/01/06; full list of members 363(287) ‐ Registered office changed on 08/02/06 (10 pages)
19 January 2006	Registered office changed on 19/01/06 from: bird & bird solicitors 90 fetter lane london EC4A 1JP (1 page)
19 January 2006	Registered office changed on 19/01/06 from: bird & bird solicitors 90 fetter lane london EC4A 1JP (1 page)
26 September 2005	Ad 08/09/05--------- Â£ si [email protected]=20 Â£ ic 120/140 (2 pages)
26 September 2005	Ad 08/09/05--------- Â£ si [email protected]=20 Â£ ic 120/140 (2 pages)
4 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 April 2005	Registered office changed on 27/04/05 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
27 April 2005	Registered office changed on 27/04/05 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Ad 11/02/05--------- Â£ si [email protected]=20 Â£ ic 100/120 (2 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 March 2005	Ad 11/02/05--------- Â£ si [email protected]=20 Â£ ic 100/120 (2 pages)
8 March 2005	New director appointed (2 pages)
14 February 2005	Return made up to 13/01/05; full list of members (9 pages)
14 February 2005	Return made up to 13/01/05; full list of members (9 pages)
7 February 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
7 February 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
19 May 2004	Nc inc already adjusted 10/10/03 (1 page)
19 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2004	Nc inc already adjusted 10/10/03 (1 page)
8 February 2004	Return made up to 13/01/04; full list of members (7 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	Return made up to 13/01/04; full list of members (7 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
15 October 2003	Statement of affairs (10 pages)
15 October 2003	Ad 18/03/03--------- Â£ si [email protected]=63 Â£ ic 37/100 (2 pages)
15 October 2003	Statement of affairs (10 pages)
15 October 2003	Ad 18/03/03--------- Â£ si [email protected]=63 Â£ ic 37/100 (2 pages)
26 June 2003	Ad 19/06/03--------- Â£ si [email protected]=36 Â£ ic 1/37 (2 pages)
26 June 2003	Ad 19/06/03--------- Â£ si [email protected]=36 Â£ ic 1/37 (2 pages)
7 April 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
7 April 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
7 March 2003	S-div 24/02/03 (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Resolutions RES13 ‐ Subdivision of shares 24/02/03 (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	S-div 24/02/03 (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Resolutions RES13 ‐ Subdivision of shares 24/02/03 (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
6 March 2003	Company name changed mutanderis (456) LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed mutanderis (456) LIMITED\certificate issued on 06/03/03 (2 pages)
24 January 2003	Incorporation (24 pages)
24 January 2003	Incorporation (24 pages)

Hemocorm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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