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 4
  • 1
    Thoburn, Ralph Wood
    Consultant born in June 1962
    Individual (8 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Gaines
    Lawyer born in April 1960
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Luecke, Klaus
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
    Dr. Klaus Luecke
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ruechardt, Fabian
    Ceo born in November 1961
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lue, Qin Maximilian, Dr
    Physician born in February 1968
    Individual
    Officer
    2014-05-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Ferrier, Ian Rudolf, Dr
    Physician born in March 1943
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Krahn, Thomas, Dr
    Scientist born in April 1959
    Individual
    Officer
    2014-06-20 ~ 2015-08-01
    OF - Director → CIF 0
    Krahn, Thomas, Dr.
    Scientist born in April 1959
    Individual
    Officer
    2020-12-15 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HAIMACHEK UK LIMITED

Previous name
GILUPI UK LIMITED - 2016-08-11
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Trade Debtors/Trade Receivables
35,819 GBP2024-03-31
34,344 GBP2023-03-31
Current Assets
35,819 GBP2024-03-31
34,344 GBP2023-03-31
Creditors
Amounts falling due within one year
-60,662 GBP2024-03-31
-53,064 GBP2023-03-31
Net Current Assets/Liabilities
-24,843 GBP2024-03-31
Total Assets Less Current Liabilities
-24,843 GBP2024-03-31
-18,720 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,206,607 GBP2024-03-31
-2,206,607 GBP2023-03-31
Net Assets/Liabilities
-2,231,450 GBP2024-03-31
-2,225,327 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-2,231,650 GBP2024-03-31
-2,225,527 GBP2023-03-31
Equity
-2,231,450 GBP2024-03-31
-2,225,327 GBP2023-03-31
Other Debtors
Amounts falling due within one year
35,819 GBP2024-03-31
34,344 GBP2023-03-31
Other Creditors
Amounts falling due within one year
60,662 GBP2024-03-31
53,064 GBP2023-03-31
Amounts falling due after one year
2,206,607 GBP2024-03-31
2,206,607 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • HAIMACHEK UK LIMITED
    Info
    GILUPI UK LIMITED - 2016-08-11
    Registered number 09008105
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3PE
    Private Limited Company incorporated on 2014-04-23 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.