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 - LONDON

This company is listed in the following categories:
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

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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

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