HAEMONETICS LIMITED

Company summary

Company number: 01231087
Status: ACTIVE
Incorporated / age: 24 October 197550 years
Registered office: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nature of business
Non-specialised wholesale trade
Previous company names
HAEMONETICS (U.K.) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HAEMONETICS LIMITED

Company summary

Company number: 01231087
Status: ACTIVE
Incorporated / age: 24 October 197550 years
Registered office: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nature of business
Non-specialised wholesale trade
Previous company names
HAEMONETICS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'ARECCA, James Christopher ACTIVE	Director	22 Jun 2022		United States	October 1970	125, Summer Street, Boston, Massachusetts, 02110, United States
GALLAY, Floriane ACTIVE	Director	16 Jul 2024		Switzerland	March 1978	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
GRAHAM, Craig Louis ACTIVE	Director	24 Oct 2016		United Kingdom	September 1972	7b, Hazel Grove, Irby, Wirral, Merseyside, CH61 4UY, United Kingdom
NARDUZZI, Roberto ACTIVE	Director	16 Jul 2024		Switzerland	August 1968	C/O Haemonetics Sa, Rue Des Fléchères, 7a, Signy, -1174, Switzerland
WATTIN, Nicolas Sven ACTIVE	Director	03 Jul 2025		France	July 1977	Haemonetics Sa, Haemonetics Sa, Rue Des Fléchères, 1274 Signy-Aven, France
BENTLEY, Brenda RESIGNED	Secretary		15 Oct 2006			1 Bondbridge Court, South Milford, Leeds, North Yorkshire, LS25 5BW
DOCHERTY, Kevin John RESIGNED	Secretary	29 Sep 2006	29 Jun 2008			4 Annickbank, Stewarton, Ayrshire, KA3 5QT
OSHAUGHNESSY, James Shaw RESIGNED	Secretary	11 Feb 2011	03 Jan 2012			Yoo Wood Road, Braintree, Massachusetts, 02052, United States
BARR, John RESIGNED	Director	16 Jan 1995	21 Nov 1997		February 1957	31 Glezen Lane, Wayland, Massachussettes, America
BEE, Daniel John RESIGNED	Director	12 Jul 2001	18 Apr 2005		July 1967	36 Hawthorn Way, Shipston On Stour, Warwickshire, CV36 4FD
BENTLEY, Brenda RESIGNED	Director	01 Sep 2002	15 Jun 2006	United Kingdom	June 1952	1 Bondbridge Court, South Milford, Leeds, North Yorkshire, LS25 5BW
BURKE, William Patrick RESIGNED	Director	24 Oct 2016	30 Jun 2022	United States	May 1968	8, Footer Drive, Norton, Massachusetts, 02043, United States
CASANOVA, Alessandro RESIGNED	Director	24 Oct 2016	31 Aug 2024	Switzerland	May 1963	24, Chemin Des Cretets, Satigny, 1242, Switzerland
DIEMER, Manfred RESIGNED	Director	27 Apr 2005	16 Jun 2006		February 1956	Tollergasse 42-4-31, Vienna, A1210, FOREIGN, Austria
DOCHERTY, Kevin John RESIGNED	Director	03 Jul 2006	10 Sep 2007	Scotland	February 1964	4 Annickbank, Stewarton, Ayrshire, KA3 5QT
DRANSART, Alain RESIGNED	Director	01 May 2000	01 Aug 2001		October 1962	8 Lake View Court, Leeds, West Yorkshire, LS8 2TX
EDGAR, Tom RESIGNED	Director	03 Jul 2006	10 Sep 2007		April 1954	4 La Pouse, 1277 Arnex, Switzerland
GRANVILLE, William RESIGNED	Director	01 May 2000	13 Sep 2002		April 1955	40 Grieve Croft, Bothwell, Glasgow, G71 8LU
LANE, Geoffrey RESIGNED	Director		07 Jan 1998		September 1946	The Abbey, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
LINDOP, Christopher James RESIGNED	Director	10 Sep 2007	25 May 2016	Usa	November 1957	Arnprior, 180 Pope Rd, Acton, Usa
MANNING, Elizabeth Anne RESIGNED	Director	07 Sep 2007	18 Nov 2010	England	December 1961	Silver Firs, 26 Water End Road, Maulden, Bedfordshire, MK45 2BD
PETERSON, James Leslie RESIGNED	Director		13 Sep 2002		November 1942	La Ruche, Route De Celigny, 1287 Founex, FOREIGN, Switzerland
RYAN, Ronald Joseph RESIGNED	Director	01 Sep 2002	10 Sep 2007		November 1941	19 Suffolk Road, Sudbury, Massachusetts, CO10 1UN, Usa
TOMOSIVITCH, Christopher RESIGNED	Director	10 Sep 2007	04 Dec 2013	Switzerland	October 1968	12, Route De La Bossiere, Prangins, 1197, Switzerland
URQUHART, David Stewart RESIGNED	Director	05 Mar 1998	11 May 2000	England	December 1959	2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
WEIBEL, Damiano Stuart RESIGNED	Director	04 Dec 2013	24 Oct 2016	Switzerland	June 1973	Route De Trelex 7, 1271, Givrins, Switzerland
WHITE, John RESIGNED	Director		30 Jan 1998		April 1944	99 Lazell Street, Hingham, Massachusettes 02043, FOREIGN, Usa

D'ARECCA, James Christopher ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: United States
Date of birth: October 1970
Address: 125, Summer Street, Boston, Massachusetts, 02110, United States

GALLAY, Floriane ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: Switzerland
Date of birth: March 1978
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

GRAHAM, Craig Louis ACTIVE
Role: Director
Appointed on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 7b, Hazel Grove, Irby, Wirral, Merseyside, CH61 4UY, United Kingdom

NARDUZZI, Roberto ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: Switzerland
Date of birth: August 1968
Address: C/O Haemonetics Sa, Rue Des Fléchères, 7a, Signy, -1174, Switzerland

WATTIN, Nicolas Sven ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: France
Date of birth: July 1977
Address: Haemonetics Sa, Haemonetics Sa, Rue Des Fléchères, 1274 Signy-Aven, France

BENTLEY, Brenda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 2006
Address: 1 Bondbridge Court, South Milford, Leeds, North Yorkshire, LS25 5BW

DOCHERTY, Kevin John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 29 Jun 2008
Address: 4 Annickbank, Stewarton, Ayrshire, KA3 5QT

OSHAUGHNESSY, James Shaw RESIGNED
Role: Secretary
Appointed on: 11 Feb 2011
Resigned on: 03 Jan 2012
Address: Yoo Wood Road, Braintree, Massachusetts, 02052, United States

BARR, John RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 21 Nov 1997
Date of birth: February 1957
Address: 31 Glezen Lane, Wayland, Massachussettes, America

BEE, Daniel John RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 18 Apr 2005
Date of birth: July 1967
Address: 36 Hawthorn Way, Shipston On Stour, Warwickshire, CV36 4FD

BENTLEY, Brenda RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 1 Bondbridge Court, South Milford, Leeds, North Yorkshire, LS25 5BW

BURKE, William Patrick RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: May 1968
Address: 8, Footer Drive, Norton, Massachusetts, 02043, United States

CASANOVA, Alessandro RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 31 Aug 2024
Country of Residence: Switzerland
Date of birth: May 1963
Address: 24, Chemin Des Cretets, Satigny, 1242, Switzerland

DIEMER, Manfred RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 16 Jun 2006
Date of birth: February 1956
Address: Tollergasse 42-4-31, Vienna, A1210, FOREIGN, Austria

DOCHERTY, Kevin John RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 10 Sep 2007
Country of Residence: Scotland
Date of birth: February 1964
Address: 4 Annickbank, Stewarton, Ayrshire, KA3 5QT

DRANSART, Alain RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 01 Aug 2001
Date of birth: October 1962
Address: 8 Lake View Court, Leeds, West Yorkshire, LS8 2TX

EDGAR, Tom RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 10 Sep 2007
Date of birth: April 1954
Address: 4 La Pouse, 1277 Arnex, Switzerland

GRANVILLE, William RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 13 Sep 2002
Date of birth: April 1955
Address: 40 Grieve Croft, Bothwell, Glasgow, G71 8LU

LANE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1998
Date of birth: September 1946
Address: The Abbey, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX

LINDOP, Christopher James RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 25 May 2016
Country of Residence: Usa
Date of birth: November 1957
Address: Arnprior, 180 Pope Rd, Acton, Usa

MANNING, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: December 1961
Address: Silver Firs, 26 Water End Road, Maulden, Bedfordshire, MK45 2BD

PETERSON, James Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2002
Date of birth: November 1942
Address: La Ruche, Route De Celigny, 1287 Founex, FOREIGN, Switzerland

RYAN, Ronald Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 10 Sep 2007
Date of birth: November 1941
Address: 19 Suffolk Road, Sudbury, Massachusetts, CO10 1UN, Usa

TOMOSIVITCH, Christopher RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 04 Dec 2013
Country of Residence: Switzerland
Date of birth: October 1968
Address: 12, Route De La Bossiere, Prangins, 1197, Switzerland

URQUHART, David Stewart RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 11 May 2000
Country of Residence: England
Date of birth: December 1959
Address: 2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

WEIBEL, Damiano Stuart RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 24 Oct 2016
Country of Residence: Switzerland
Date of birth: June 1973
Address: Route De Trelex 7, 1271, Givrins, Switzerland

WHITE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: April 1944
Address: 99 Lazell Street, Hingham, Massachusettes 02043, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

D'ARECCA, James Christopher ACTIVE

Director

22 Jun 2022

United States

October 1970

125, Summer Street, Boston, Massachusetts, 02110, United States

GALLAY, Floriane ACTIVE

Director

16 Jul 2024

Switzerland

March 1978

Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

GRAHAM, Craig Louis ACTIVE

Director

24 Oct 2016

United Kingdom

September 1972

7b, Hazel Grove, Irby, Wirral, Merseyside, CH61 4UY, United Kingdom

NARDUZZI, Roberto ACTIVE

Director

16 Jul 2024

Switzerland

August 1968

C/O Haemonetics Sa, Rue Des Fléchères, 7a, Signy, -1174, Switzerland

WATTIN, Nicolas Sven ACTIVE

Director

03 Jul 2025

France

July 1977

Haemonetics Sa, Haemonetics Sa, Rue Des Fléchères, 1274 Signy-Aven, France

BENTLEY, Brenda RESIGNED

Secretary

15 Oct 2006

1 Bondbridge Court, South Milford, Leeds, North Yorkshire, LS25 5BW

DOCHERTY, Kevin John RESIGNED

Secretary

29 Sep 2006

29 Jun 2008

4 Annickbank, Stewarton, Ayrshire, KA3 5QT

OSHAUGHNESSY, James Shaw RESIGNED

Secretary

11 Feb 2011

03 Jan 2012

Yoo Wood Road, Braintree, Massachusetts, 02052, United States

BARR, John RESIGNED

Director

16 Jan 1995

21 Nov 1997

February 1957

31 Glezen Lane, Wayland, Massachussettes, America

BEE, Daniel John RESIGNED

Director

12 Jul 2001

18 Apr 2005

July 1967

36 Hawthorn Way, Shipston On Stour, Warwickshire, CV36 4FD

BENTLEY, Brenda RESIGNED

Director

01 Sep 2002

15 Jun 2006

United Kingdom

June 1952

1 Bondbridge Court, South Milford, Leeds, North Yorkshire, LS25 5BW

BURKE, William Patrick RESIGNED

Director

24 Oct 2016

30 Jun 2022

United States

May 1968

8, Footer Drive, Norton, Massachusetts, 02043, United States

CASANOVA, Alessandro RESIGNED

Director

24 Oct 2016

31 Aug 2024

Switzerland

May 1963

24, Chemin Des Cretets, Satigny, 1242, Switzerland

DIEMER, Manfred RESIGNED

Director

27 Apr 2005

16 Jun 2006

February 1956

Tollergasse 42-4-31, Vienna, A1210, FOREIGN, Austria

DOCHERTY, Kevin John RESIGNED

Director

03 Jul 2006

10 Sep 2007

Scotland

February 1964

4 Annickbank, Stewarton, Ayrshire, KA3 5QT

DRANSART, Alain RESIGNED

Director

01 May 2000

01 Aug 2001

October 1962

8 Lake View Court, Leeds, West Yorkshire, LS8 2TX

EDGAR, Tom RESIGNED

Director

03 Jul 2006

10 Sep 2007

April 1954

4 La Pouse, 1277 Arnex, Switzerland

GRANVILLE, William RESIGNED

Director

01 May 2000

13 Sep 2002

April 1955

40 Grieve Croft, Bothwell, Glasgow, G71 8LU

LANE, Geoffrey RESIGNED

Director

07 Jan 1998

September 1946

The Abbey, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX

LINDOP, Christopher James RESIGNED

Director

10 Sep 2007

25 May 2016

Usa

November 1957

Arnprior, 180 Pope Rd, Acton, Usa

MANNING, Elizabeth Anne RESIGNED

Director

07 Sep 2007

18 Nov 2010

England

December 1961

Silver Firs, 26 Water End Road, Maulden, Bedfordshire, MK45 2BD

PETERSON, James Leslie RESIGNED

Director

13 Sep 2002

November 1942

La Ruche, Route De Celigny, 1287 Founex, FOREIGN, Switzerland

RYAN, Ronald Joseph RESIGNED

Director

01 Sep 2002

10 Sep 2007

November 1941

19 Suffolk Road, Sudbury, Massachusetts, CO10 1UN, Usa

TOMOSIVITCH, Christopher RESIGNED

Director

10 Sep 2007

04 Dec 2013

Switzerland

October 1968

12, Route De La Bossiere, Prangins, 1197, Switzerland

URQUHART, David Stewart RESIGNED

Director

05 Mar 1998

11 May 2000

England

December 1959

2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

WEIBEL, Damiano Stuart RESIGNED

Director

04 Dec 2013

24 Oct 2016

Switzerland

June 1973

Route De Trelex 7, 1271, Givrins, Switzerland

WHITE, John RESIGNED

Director

30 Jan 1998

April 1944

99 Lazell Street, Hingham, Massachusettes 02043, FOREIGN, Usa