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Company

Haemostatix Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haemostatix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jonathan Andrew Curtain 2023-2025 Director View profile
  2. Richard Timothy Barfield 2019-2023 Director View profile
  3. Andrew Mackie 2016-2018 Director View profile
  4. Miroslav Reljanovic 2016-2026 Director View profile
  5. Stephen Anthony Stamp 2016-2019 Director View profile
  6. Dean Marc Slagel 2014-2016 Director View profile
  7. Dr Christoph Oliver Ruedig 2012-2016 Director View profile
  8. Newmedia Spark Directors Limited 2009-2015 Corporate-director View profile
  9. Dr Robert Forbes Burns 2008-2016 Director View profile
  10. Dr John Benjamin Nichols 2008-2018 Director View profile
  11. Grahaem Walter Brown 2007-2010 Director View profile
  12. Dr Charles Jonathan Gee 2006-2009 Director View profile
  13. Simon Matthew Hirst 2004-2005 Director View profile
  14. Dr Ronald James 2004-2016 Director View profile
  15. Alison Helena Goodall 2003-2016 Director View profile
  16. Jacqueline Anne Appleby 2004-2015 Secretary View profile
  17. Sarah Margaret Middleton 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Haemostatix Limited is controlled by Ergomed Group Limited
    Evidence
    active 75-100% shares · notified 2016-05-26 · source: Companies House PSC register
  2. Ergomed Group Limited is controlled by Miroslav Reljanovic
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-30 · source: Companies House PSC register

Ultimately controlled by Miroslav Reljanovic.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 10Finance 4Health and social care 2Retail and trade 2Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04698400
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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