Haemostatix Limited
Company 04698400 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Adamas Consulting Limited 2 shared directors
- Ergomed Group Limited 2 shared directors
- Ergomed Clinical Research Limited 2 shared directors
- Primevigilance Limited 2 shared directors
- Adamas Consulting Group Limited 2 shared directors
- Pharmacovigilance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04698400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2003 |
| Address | 1 OCCAM COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ergomed Group Limited
ownership of shares 75-100%
Officers (19)
- Alaric Richard Warwick Jackson Director · appointed 2026
- Zubair Javeed Director · appointed 2025
Show 17 former officers
- Curtain, Jonathan Andrew, Mr. Director · appointed 2023 · resigned 2025
- Richard Timothy Barfield Director · appointed 2019 · resigned 2023
- Andrew Mackie Director · appointed 2016 · resigned 2018
- Miroslav Reljanovic Director · appointed 2016 · resigned 2026
- Stephen Anthony Stamp Director · appointed 2016 · resigned 2019
- Dean Marc Slagel Director · appointed 2014 · resigned 2016
- Ruedig, Christoph Oliver, Dr Director · appointed 2012 · resigned 2016
- Newmedia Spark Directors Limited Corporate-director · appointed 2009 · resigned 2015
- Burns, Robert Forbes, Dr Director · appointed 2008 · resigned 2016
- Nichols, John Benjamin, Dr Director · appointed 2008 · resigned 2018
- Grahaem Walter Brown Director · appointed 2007 · resigned 2010
- GEE, Charles Jonathan, Dr Director · appointed 2006 · resigned 2009
- Simon Matthew Hirst Director · appointed 2004 · resigned 2005
- James, Ronald, Dr. Director · appointed 2004 · resigned 2016
- Jacqueline Anne Appleby Secretary · appointed 2004 · resigned 2015
- Alison Helena Goodall Director · appointed 2003 · resigned 2016
- Sarah Margaret Middleton Secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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