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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gallay, Floriane
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    D'arecca, James Christopher
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Narduzzi, Roberto
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Craig Louis
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Wattin, Nicolas Sven
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address125, Summer Street, Boston, Massachusetts, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Burke, William Patrick
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Docherty, Kevin John
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-09-10
    OF - Director → CIF 0
    Docherty, Kevin John
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-06-29
    OF - Secretary → CIF 0
  • 3
    Granville, William
    Vice President born in April 1955
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 4
    Peterson, James Leslie
    Executive Vice President born in November 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-13
    OF - Director → CIF 0
  • 5
    Bee, Daniel John
    Uk Country Manager born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Ryan, Ronald Joseph
    Manufacturing born in November 1941
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 7
    Urquhart, David Stewart
    Company Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 2000-05-11
    OF - Director → CIF 0
  • 8
    Bentley, Brenda
    Finance Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2006-06-15
    OF - Director → CIF 0
    Bentley, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-15
    OF - Secretary → CIF 0
  • 9
    Weibel, Damiano Stuart
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2016-10-24
    OF - Director → CIF 0
  • 10
    Lindop, Christopher James
    Cfo born in November 1957
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2016-05-25
    OF - Director → CIF 0
  • 11
    Lane, Geoffrey
    Vice President born in September 1946
    Individual
    Officer
    icon of calendar ~ 1998-01-07
    OF - Director → CIF 0
  • 12
    Dransart, Alain
    Uk Country Manager born in October 1962
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Casanova, Alessandro
    European Financial Controller born in May 1963
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Tomosivitch, Christopher
    Vp Finance Europe born in October 1968
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2013-12-04
    OF - Director → CIF 0
  • 15
    Manning, Elizabeth Anne
    Sales Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2010-11-18
    OF - Director → CIF 0
  • 16
    Oshaughnessy, James Shaw
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 17
    Edgar, Tom
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 18
    Diemer, Manfred
    Country Manager born in February 1956
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2006-06-16
    OF - Director → CIF 0
  • 19
    Barr, John
    President born in February 1957
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-11-21
    OF - Director → CIF 0
  • 20
    White, John
    President born in April 1944
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
parent relation
Company in focus

HAEMONETICS LIMITED

Previous name
HAEMONETICS (U.K.) LIMITED - 2002-10-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
12,403,023 GBP2020-04-01 ~ 2021-03-31
10,921,822 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-7,390,034 GBP2020-04-01 ~ 2021-03-31
-6,984,529 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
5,012,989 GBP2020-04-01 ~ 2021-03-31
3,937,293 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-3,190,003 GBP2020-04-01 ~ 2021-03-31
-3,506,539 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
1,822,986 GBP2020-04-01 ~ 2021-03-31
430,754 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
133,569,920 GBP2020-04-01 ~ 2021-03-31
59,134,256 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
135,392,806 GBP2020-04-01 ~ 2021-03-31
59,564,957 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
135,015,743 GBP2020-04-01 ~ 2021-03-31
59,172,113 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Goodwill
111,396 GBP2021-03-31
182,721 GBP2020-03-31
Property, Plant & Equipment
608,440 GBP2021-03-31
867,935 GBP2020-03-31
Fixed Assets - Investments
42,383,234 GBP2021-03-31
42,383,234 GBP2020-03-31
Fixed Assets
43,103,070 GBP2021-03-31
43,433,890 GBP2020-03-31
Total Inventories
119,214 GBP2021-03-31
97,937 GBP2020-03-31
Debtors
3,401,576 GBP2021-03-31
2,851,882 GBP2020-03-31
Cash at bank and in hand
5,593,396 GBP2021-03-31
1,823,176 GBP2020-03-31
Current Assets
9,114,186 GBP2021-03-31
4,772,995 GBP2020-03-31
Net Current Assets/Liabilities
3,668,131 GBP2021-03-31
1,774,261 GBP2020-03-31
Total Assets Less Current Liabilities
46,771,201 GBP2021-03-31
45,208,151 GBP2020-03-31
Net Assets/Liabilities
46,485,907 GBP2021-03-31
45,039,949 GBP2020-03-31
Equity
Called up share capital
50,100 GBP2021-03-31
50,100 GBP2020-03-31
50,100 GBP2019-03-31
Share premium
3,381,585 GBP2021-03-31
42,383,134 GBP2020-03-31
42,383,134 GBP2019-03-31
Retained earnings (accumulated losses)
43,054,222 GBP2021-03-31
2,606,715 GBP2020-03-31
3,575,873 GBP2019-03-31
Equity
46,485,907 GBP2021-03-31
45,039,949 GBP2020-03-31
46,009,107 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
135,015,743 GBP2020-04-01 ~ 2021-03-31
59,172,113 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,141,271 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-133,569,785 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
253,731 GBP2020-04-01 ~ 2021-03-31
315,916 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
18,000 GBP2020-04-01 ~ 2021-03-31
20,000 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
292020-04-01 ~ 2021-03-31
292019-04-01 ~ 2020-03-31
Wages/Salaries
2,160,403 GBP2020-04-01 ~ 2021-03-31
1,985,332 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
285,573 GBP2020-04-01 ~ 2021-03-31
246,059 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,182 GBP2020-04-01 ~ 2021-03-31
132,740 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,577,158 GBP2020-04-01 ~ 2021-03-31
2,364,131 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
294,401 GBP2020-04-01 ~ 2021-03-31
204,355 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,108 GBP2020-04-01 ~ 2021-03-31
16,207 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
1,963,285 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,851,889 GBP2021-03-31
1,780,564 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
71,325 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,938,118 GBP2021-03-31
3,105,398 GBP2020-03-31
Computers
4,081 GBP2021-03-31
4,081 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,077,787 GBP2021-03-31
3,245,067 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-243,000 GBP2020-04-01 ~ 2021-03-31
Computers
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-243,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
135,588 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,431,370 GBP2021-03-31
2,366,273 GBP2020-03-31
Computers
4,080 GBP2021-03-31
4,080 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,469,347 GBP2021-03-31
2,377,132 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
226,613 GBP2020-04-01 ~ 2021-03-31
Computers
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,731 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-145,116 GBP2020-04-01 ~ 2021-03-31
Computers
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-145,116 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
33,897 GBP2021-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
101,691 GBP2021-03-31
128,809 GBP2020-03-31
Plant and equipment
506,748 GBP2021-03-31
739,125 GBP2020-03-31
Computers
1 GBP2021-03-31
1 GBP2020-03-31
Finished Goods/Goods for Resale
119,214 GBP2021-03-31
97,937 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
3,262,749 GBP2021-03-31
2,645,547 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
367 GBP2020-03-31
Prepayments/Accrued Income
Current
138,827 GBP2021-03-31
205,968 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
3,401,576 GBP2021-03-31
2,851,882 GBP2020-03-31
Trade Creditors/Trade Payables
Current
156,006 GBP2021-03-31
72,060 GBP2020-03-31
Amounts owed to group undertakings
Current
1,618,282 GBP2021-03-31
1,858,196 GBP2020-03-31
Corporation Tax Payable
Current
289,927 GBP2021-03-31
-26,993 GBP2020-03-31
Other Taxation & Social Security Payable
Current
729,741 GBP2021-03-31
232,797 GBP2020-03-31
Other Creditors
Current
61,759 GBP2021-03-31
64,900 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
529,631 GBP2021-03-31
343,759 GBP2020-03-31
Creditors
Current
5,446,055 GBP2021-03-31
2,998,734 GBP2020-03-31
Amounts received in advance for goods or services to be provided in the future
2,230,405 GBP2021-03-31
525,727 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,414 GBP2021-03-31
97,456 GBP2020-03-31
Between two and five year
138,400 GBP2021-03-31
193,657 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
218,814 GBP2021-03-31
291,113 GBP2020-03-31
  • HAEMONETICS LIMITED
    Info
    HAEMONETICS (U.K.) LIMITED - 2002-10-01
    Registered number 01231087
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1975-10-24 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.