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Hematogenix Laboratory Services Limited CHEADLE

Hematogenix Laboratory Services started in year 2013 as Private Limited Company with registration number 08687019. The Hematogenix Laboratory Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cheadle at Pinnacle House 2 Oakwood Square. Postal code: SK8 3SB.

The firm has 2 directors, namely Hytham A., Hasan A.. Of them, Hytham A., Hasan A. have been with the company the longest, being appointed on 12 September 2013. As of 1 May 2024, there was 1 ex director - Mohamad A.. There were no ex secretaries.

Hematogenix Laboratory Services Limited Address / Contact

Office Address Pinnacle House 2 Oakwood Square
Office Address2 Cheadle Royal Business Park
Town Cheadle
Post code SK8 3SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08687019
Date of Incorporation Thu, 12th Sep 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Hytham A.

Position: Director

Appointed: 12 September 2013

Hasan A.

Position: Director

Appointed: 12 September 2013

Mohamad A.

Position: Director

Appointed: 12 September 2013

Resigned: 17 September 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Hytham A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hytham A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Small company accounts made up to 31st December 2022
filed on: 5th, January 2024 		Free Download (13 pages)

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