HAEMONETICS ASIA UK LTD
Company details
- Registered name
- HAEMONETICS ASIA UK LTD
- Company number
- 08047857
- Registered office
- Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW
- Company type
- Private limited company
- Incorporated on
- 26 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- DUNWILCO (1753) LIMITED (to 28 Jun 2012)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 May 2027
- Confirmation statement — last
- 26 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 246 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/08/2022 | Director resigned | GOLDSTEIN, Dan | — |
| 30/06/2022 | Director resigned | BURKE, William Patrick | — |
| 22/06/2022 | Director appointed | — | D'ARECCA, James Christopher |
| 01/04/2018 | Director resigned | GRIECO, Susan Nicole | — |
| 01/04/2018 | Director appointed | — | BURKE, William Patrick |
| 27/05/2016 | Director resigned | LINDOP, Christopher | — |
| 27/05/2016 | Director appointed | — | GRIECO, Susan Nicole |
| 06/04/2016 | Person with significant control added | — | Haemonetics Corporation |
| 03/04/2016 | Director resigned | HANLON, Susan | — |
| 03/04/2016 | Director appointed | — | GOLDSTEIN, Dan |
| 01/06/2015 | Director resigned | KUMAR, Riju | — |
| 28/06/2012 | Registered name changed | DUNWILCO (1753) LIMITED | HAEMONETICS ASIA UK LTD |
| 25/06/2012 | Corporate-director resigned | D.W. DIRECTOR 1 LIMITED | — |
| 25/06/2012 | Corporate-director resigned | D.W. COMPANY SERVICES LIMITED | — |
| 25/06/2012 | Director resigned | ROSE, Kenneth Charles | — |
| 25/06/2012 | Corporate-secretary resigned | D.W. COMPANY SERVICES LIMITED | — |
| 25/06/2012 | Director appointed | — | LINDOP, Christopher |
| 25/06/2012 | Director appointed | — | KUMAR, Riju |
| 25/06/2012 | Director appointed | — | HANLON, Susan |
| 26/04/2012 | Corporate-director appointed | — | D.W. DIRECTOR 1 LIMITED |
Financial highlights
No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAEMONETICS ASIA UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About HAEMONETICS ASIA UK LTD (08047857)
HAEMONETICS ASIA UK LTD is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08047857. Its registered office is at Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Haemonetics Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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