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Companies House/London/Company profile

HAIPHARM LTD

Active
05617699·incorporated 2005-11-09

HAIPHARM LTD is an active UK private limited company, incorporated on 9 November 2005 at Companies House (number 05617699; OpenRegistry canonical ID GB-05617699-haipharm-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-09
Registered Address
HYDE HOUSE, THE HYDE, LONDON, NW9 6LA, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

HAIPHARM LTD has 2 persons with significant control on file:

  • Dr Amir Lass born 1957 resident in England, United Kingdom national. Notified 2016-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Susan Lass born 1956 resident in England, British national. Notified 2016-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05617699.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.