Haoma Medica Limited

General information

Name:

Haoma Medica Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 06784000

Incorporation date: 2009-01-06

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was founded is January 6, 2009. Registered under no. 06784000, this firm is classified as a Private Limited Company. You can reach the main office of this firm during its opening hours at the following location: 14th Floor 33 Cavendish Square, W1G 0PW London. The registered name of the company was replaced in the year 2016 to Haoma Medica Limited. This company former name was Haomamedica. This enterprise's SIC code is 72110 and has the NACE code: Research and experimental development on biotechnology. Monday 31st January 2022 is the last time when the accounts were filed.

When it comes to this specific business, many of director's responsibilities up till now have been done by Carmen G., Stephen H. and Cenk O.. Within the group of these three executives, Cenk O. has supervised business for the longest period of time, having been a vital part of officers' team since January 2009.

Charlene C. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Haoma Medica Limited 2016-07-15
  • Haomamedica Ltd 2009-01-06

Financial data based on annual reports

Company staff

Carmen G.

Role: Director

Appointed: 01 October 2015

Latest update: 4 March 2024

Stephen H.

Role: Director

Appointed: 01 October 2015

Latest update: 4 March 2024

Cenk O.

Role: Director

Appointed: 06 January 2009

Latest update: 4 March 2024

People with significant control

Charlene C.
Notified on 21 September 2018
Nature of control:
substantial control or influence
Stephen H.
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carmen G.
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 5 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 5 October 2012
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 19 September 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
15
Company Age

Closest Companies - by postcode