HAEMOCHROMATOSIS UK
Company number 02541361 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 3 Apr 2026 | Termination of appointment of Nigel Gary Brunyee as a director on 2025-08-01 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 19 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 3 Mar 2025 | Appointment of Mr Aaron Lee Venables as a director on 2025-02-28 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Guillaume Fillias as a director on 2025-02-28 · 2 pages | View document |
| 18 Jul 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 5 pages | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 1 Jul 2024 | Appointment of Mr Dieter Krapp as a director on 2024-06-28 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Ms Sarah Vousden as a director on 2024-06-28 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr Nigel Gary Brunyee as a director on 2024-06-28 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mrs Pippa Randolph as a director on 2024-06-28 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Ms Catherine Ann Byrne as a director on 2024-06-12 · 2 pages | View document |
| 29 May 2024 | Appointment of Ms Jayne Watson as a director on 2024-05-15 · 2 pages | View document |
| 29 May 2024 | Appointment of Ms Jayne Knott as a director on 2024-05-15 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Serena Ter Kuile as a director on 2024-05-17 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Heidi Fuller as a director on 2024-05-17 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Florian Jaeckle as a director on 2024-05-17 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 13 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 31 pages | View document |
| 27 Feb 2024 | Termination of appointment of Rodger Clifford Houghton as a director on 2024-02-20 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Kevin King as a director on 2024-02-02 · 1 page | View document |
| 14 Nov 2023 | Appointment of Dr Florian Jaeckle as a director on 2023-11-12 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Dr Heidi Fuller as a director on 2023-11-12 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Kathleen Nancy Burns as a director on 2023-11-12 · 1 page | View document |
| 7 Oct 2023 | Termination of appointment of Catherine Wiggins as a director on 2023-10-02 · 1 page | View document |
| 7 Oct 2023 | Appointment of Mrs Serena Ter Kuile as a director on 2023-10-02 · 2 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 36 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Termination of appointment of Gillian Fachiri as a director on 2022-10-20 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Kim Hicks as a director on 2022-05-16 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Tim Spring as a director on 2022-01-19 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr Kevin King as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Miss Catherine Wiggins as a director on 2021-10-01 · 2 pages | View document |
| 11 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR PHILIP BRIGGS | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MR JOSHUA KAILE | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MR PHIL COATHUP | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MR ALAN WALLS | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEYTE | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED DR JEREMY DAVID SHEARMAN | View document |
| 8 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CORRINA TOWERS | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA FLUDE | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLUDE | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR SIMON HARRY FLUDE | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 3 TOM BROWN STREET RUGBY CV21 3JT ENGLAND | View document |
| 23 Sep 2019 | COMPANY NAME CHANGED THE HAEMOCHROMATOSIS SOCIETY CERTIFICATE ISSUED ON 23/09/19 | View document |
| 23 Sep 2019 | NE01 | View document |
| 20 Aug 2019 | CHANGE OF NAME 24/07/2019 | View document |
| 20 Aug 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEANNA BRADY | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 3 3 TOM BROWN STREET RUGBY CV21 3JT ENGLAND | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 3 TOM BROWN STREET RUGBY CV21 3JT ENGLAND | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM THS PO BOX 6356 RUGBY CV21 9PA | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCLEMENTS | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 17 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | DIRECTOR APPOINTED MRS MICHELLE WEERASEKERA | View document |
| 27 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CATY WORLOCK-POPE | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MISS KATHARINE HOUGH | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STUART ALISTAIR CHARLES MCDONALD / 01/05/2018 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATY WORLOCK-POPE / 18/04/2018 | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DON | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MRS CATY WORLOCK-POPE | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWES | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIRONS | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED DR ROSEANNA BRADY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | DIRECTOR APPOINTED MR NEIL MCCLEMENTS | View document |
| 2 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL DON / 01/07/2017 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIDDEN | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR ROGER JOHN KEYTE | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET FERNAU | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE ELLIOT | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MRS LISA MARIE FLUDE | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MISS CORRINA TOWERS | View document |
| 12 Jul 2016 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2016 | 30/04/16 NO MEMBER LIST | View document |
| 30 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT | View document |
| 30 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURTON | View document |
| 30 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARROW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DON | View document |
| 2 Sep 2015 | 02/09/15 NO MEMBER LIST | View document |
| 23 Jun 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 27 May 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM HOLLYBUSH HOUSE HADLEY GREEN ROAD BARNET HERTFORDSHIRE EN5 5PR | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM PO BOX PO BOX 635 THS PO BOX 6356 RUGBY CV21 9PA ENGLAND | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR DAVID NOEL WIDDEN | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH FERNAU | View document |
| 2 Sep 2014 | 02/09/14 NO MEMBER LIST | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RODDY | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR PAUL HIRONS | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2013 | 02/08/13 NO MEMBER LIST | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOWES | View document |
| 24 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MRS EILEEN MARY DON | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR HOWARD MICHAEL DON | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GILLEN | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER | View document |
| 7 Aug 2012 | 02/08/12 NO MEMBER LIST | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED MRS JANE LAETITIA ELLIOTT | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN PASCALL | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CALLUM CAMPBELL | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN PASCALL | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MS SARAH JANE FERNAU | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR PATRICK JAMES GILLEN | View document |
| 10 Aug 2011 | 02/08/11 NO MEMBER LIST | View document |
| 28 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED DR SIMON TURTON | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLIN LESTER / 02/08/2010 · 2 pages | View document |
| 25 Aug 2010 | 02/08/10 NO MEMBER LIST | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELSPETH FERNAU / 02/08/2010 · 2 pages | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN RODDY / 02/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STUART ALISTAIR CHARLES MCDONALD / 02/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM SEAN CAMPBELL / 02/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PASCALL / 02/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR GEORGE SIMPSON SCOTT | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR CALLUM SEAN CAMPBELL | View document |
| 12 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2009 | ANNUAL RETURN MADE UP TO 29/07/09 | View document |
| 2 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE HADFIELD | View document |
| 18 Aug 2008 | ANNUAL RETURN MADE UP TO 02/08/08 | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED DAVID FRANKLIN LESTER | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE HADFIELD | View document |
| 15 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED CAROLYN PASCALL | View document |
| 15 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2007 | ANNUAL RETURN MADE UP TO 02/08/07 | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Aug 2006 | ANNUAL RETURN MADE UP TO 02/08/06 | View document |
| 29 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | ANNUAL RETURN MADE UP TO 02/08/05 | View document |
| 25 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Aug 2004 | ANNUAL RETURN MADE UP TO 09/08/04 | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | ANNUAL RETURN MADE UP TO 26/08/03 | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Sep 2002 | ANNUAL RETURN MADE UP TO 10/09/02 | View document |
| 21 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Oct 2001 | ANNUAL RETURN MADE UP TO 20/09/01 | View document |
| 27 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2000 | ANNUAL RETURN MADE UP TO 20/09/00 | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Sep 1999 | ANNUAL RETURN MADE UP TO 20/09/99 | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 6 Nov 1998 | ANNUAL RETURN MADE UP TO 20/09/98 | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Nov 1997 | ANNUAL RETURN MADE UP TO 20/09/97 | View document |
| 17 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Nov 1996 | ANNUAL RETURN MADE UP TO 20/09/96 | View document |
| 27 Sep 1996 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 2 Oct 1995 | ANNUAL RETURN MADE UP TO 20/09/95 | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 16 Nov 1994 | ANNUAL RETURN MADE UP TO 20/09/94 | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 13 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1993 | ANNUAL RETURN MADE UP TO 20/09/93 | View document |
| 29 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 27 Oct 1992 | ANNUAL RETURN MADE UP TO 20/09/92 | View document |
| 18 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Jul 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1HT | View document |
| 16 Dec 1991 | ANNUAL RETURN MADE UP TO 20/09/91 | View document |
| 6 Feb 1991 | DIRECTOR RESIGNED | View document |
| 12 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1990 | ALTER MEM AND ARTS 29/11/90 | View document |
| 12 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |