HELPERBY THERAPEUTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELPERBY THERAPEUTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HELPERBY THERAPEUTICS LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390014. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELPERBY THERAPEUTICS LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390014. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELPERBY THERAPEUTICS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DA SECRETARIAL LIMITED | Corporate Secretary | 2019-07-30 | CURRENT | ||
ANTHONY MILNES COATES | Dec 1948 | British | Director | 2002-03-08 | CURRENT |
MR JAMES PHIPSON | May 1975 | British | Director | 2019-07-30 | CURRENT |
ONLINE NOMINEES LIMITED | Corporate Director | 2002-03-08 UNTIL 2002-03-08 | RESIGNED | ||
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-03-08 UNTIL 2002-11-04 | RESIGNED | ||
MANCHESTER SQUARE REGISTRARS LIMITED | Corporate Secretary | 2011-02-08 UNTIL 2014-01-15 | RESIGNED | ||
MR ROGER STEPHEN DRAGE | Apr 1948 | British | Secretary | 2008-01-09 UNTIL 2011-02-07 | RESIGNED |
LARS JORGEN VALENTIN SVANLIND | Jan 1975 | Swedish | Secretary | 2002-11-04 UNTIL 2008-01-09 | RESIGNED |
MR BARRY CLARE | Jun 1953 | British | Director | 2018-11-21 UNTIL 2019-07-30 | RESIGNED |
MR KENELM STOREY | Jan 1963 | British | Director | 2014-07-16 UNTIL 2019-07-30 | RESIGNED |
JAN GUNNAR WALSTAM | May 1955 | Swedish | Director | 2003-03-26 UNTIL 2013-03-13 | RESIGNED |
LARS JORGEN VALENTIN SVANLIND | Jan 1975 | Swedish | Director | 2003-03-26 UNTIL 2008-01-09 | RESIGNED |
DR BO LENNART BRUCE | May 1944 | Swedish | Director | 2005-01-25 UNTIL 2011-12-14 | RESIGNED |
MR ADOSH CHATRATH | Nov 1964 | British | Director | 2005-05-24 UNTIL 2005-05-25 | RESIGNED |
DR TILL MEDINGER | Aug 1940 | German | Director | 2014-07-16 UNTIL 2018-11-21 | RESIGNED |
PROFESSOR CLIVE PAGE | Oct 1958 | British | Director | 2003-03-26 UNTIL 2013-01-16 | RESIGNED |
JERKER OLOF RINGSTORM | Jun 1943 | Swedish | Director | 2004-07-01 UNTIL 2011-11-17 | RESIGNED |
DR THOMAS BERKELEY SEDDON | Apr 1957 | British | Director | 2002-03-08 UNTIL 2004-11-01 | RESIGNED |
MR CHRISTOPHER SMITH | May 1948 | British | Director | 2011-12-14 UNTIL 2014-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helperby Therapeutics Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Helperby_Therapeutics_Lim - Accounts | 2023-11-18 | 31-12-2022 | £16,413 Cash £-22,556,232 equity |
Helperby_Therapeutics_Lim - Accounts | 2022-08-05 | 31-12-2021 | £59,237 Cash £-21,670,788 equity |
Helperby Therapeutics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-25 | 31-12-2020 | £272,249 Cash £-21,337,284 equity |
Helperby_Therapeutics_Lim - Accounts | 2020-07-30 | 31-12-2019 | £75,206 Cash £-20,301,911 equity |