HAIMACHEK UK LIMITED

HAIMACHEK UK LIMITED is an active private limited company, incorporated on 23 April 2014. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Defender Court, Sunderland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAIMACHEK UK LIMITED previously had the company name GILUPI UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 DEFENDER COURT
Address Line 2	SUNDERLAND ENTERPRISE PARK
Post Town	SUNDERLAND
County	TYNE & WEAR
Country	ENGLAND
Postcode	SR5 3PE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 11/08/2016 onwards:

HAIMACHEK UK LIMITED

Prior to 11/08/2016:

GILUPI UK LIMITED

Directors

(The company's officers)

MR GAINES CARTER

(~64 year old American national)

455 NEWPORT HEIGHTS, ALPHARETTA, GA, 30005, UNITED STATES

Current Director
Gives occupation as LAWYER
Usually resident in UNITED STATES

Appointed on 15/12/2020

DR. THOMAS KRAHN

(~65 year old German national)

29 WIENERST, HAGEN, 58135, GERMANY

Current Director
Gives occupation as SCIENTIST
Usually resident in GERMANY

Appointed on 15/12/2020

KLAUS LUECKE

(~66 year old German national)

POTSDAMERSTR. 105, WERDER, 14542, GERMANY

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in GERMANY

Appointed on 23/04/2014

MR. FABIAN RUECHARDT

(~62 year old German national)

5 SEITZSTR., MUENCHEN, 80538, GERMANY

Current Director
Gives occupation as CEO
Usually resident in GERMANY

Appointed on 15/12/2020

MR RALPH WOOD THOBURN

(~61 year old British national)

2,DEFENDER COURT SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/09/2023

Shareholders

(Persons of Significant Control)

Dr. Klaus Luecke

(~66 year old German national)

2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SHORT DAISIES LLP

MR RALPH WOOD THOBURN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)