HAEMOSTATIX LIMITED
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Cash
£1.2k
+16.4% vs 2024
Net assets
-£734k
-16.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£106k
+8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£105,378 | -£114,994 | -£105,777 | +8% | |
| Profit before tax | -£105,378 | -£114,994 | -£105,777 | +8% | |
| Net profit | -£105,378 | -£114,994 | -£105,777 | +8% | |
| Cash | £1,447 | £1,024 | £1,192 | +16.4% | |
| Total assets less current liabilities | — | -£504,225 | -£610,002 | -21% | |
| Net assets | -£513,610 | -£628,604 | -£734,381 | -16.8% | |
| Equity | -£513,610 | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 3679.5% | 4737.7% | |
| Current ratio | 0.04x | 0.03x | 0.03x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HAEMOSTATIX LIMITED 2003-03-24 → present
- HAEMOSTATICS LIMITED 2003-03-14 → 2003-03-24
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is reliant on the continued financial support of Ergomed Group Limited, the parent of the Company. Taking into account the support of the parent Company and, having made appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources and has the ability to meet its liabilities as and when they fall due”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Alaric Richard Warwick | Director | 2026-05-08 | Oct 1976 | British |
| JAVEED, Zubair | Director | 2025-12-19 | May 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEBY, Jacqueline Anne | Secretary | 2004-03-01 | 2015-11-30 |
| TAYLOR, Sarah Margaret | Secretary | 2003-03-14 | 2004-03-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-14 | 2003-03-14 |
| BARFIELD, Richard Timothy | Director | 2019-07-08 | 2023-02-03 |
| BROWN, Grahaem Walter | Director | 2007-10-01 | 2010-05-27 |
| BURNS, Robert Forbes, Dr | Director | 2008-06-19 | 2016-05-24 |
| CURTAIN, Jonathan Andrew, Mr. | Director | 2023-02-03 | 2025-07-31 |
| GEE, Charles Jonathan, Dr | Director | 2006-02-03 | 2009-05-22 |
| GOODALL, Alison Helena | Director | 2003-03-14 | 2016-05-24 |
| HIRST, Simon Matthew | Director | 2004-07-30 | 2005-04-22 |
| JAMES, Ronald, Dr. | Director | 2004-06-30 | 2016-05-24 |
| MACKIE, Andrew | Director | 2016-05-24 | 2018-10-01 |
| MIDDLETON, Sarah Margaret | Director | 2003-03-14 | 2016-07-31 |
| NICHOLS, John Benjamin, Dr | Director | 2008-02-25 | 2018-07-20 |
| RELJANOVIC, Miroslav | Director | 2016-05-24 | 2026-04-29 |
| RUEDIG, Christoph Oliver, Dr | Director | 2012-06-06 | 2016-05-24 |
| SLAGEL, Dean Marc | Director | 2014-12-15 | 2016-05-24 |
| STAMP, Stephen Anthony | Director | 2016-05-24 | 2019-07-08 |
| NEWMEDIA SPARK DIRECTORS LIMITED | Corporate Director | 2009-05-22 | 2015-11-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-14 | 2003-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ergomed Group Limited | Corporate entity | Shares 75–100% | 2016-05-26 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.