HELPERBY THERAPEUTICS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HELPERBY THERAPEUTICS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELPERBY THERAPEUTICS GROUP LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132505. The accounts status is GROUP and accounts are next due on 30/09/2024.

HELPERBY THERAPEUTICS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENERGYLYNX PUBLIC LIMITED COMPANY (until 17/11/2004)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DA SECRETARIAL LIMITED Corporate Secretary 2018-12-21 CURRENT
MR MICHAEL JOHN DEY Aug 1959 British Director 2023-05-02 CURRENT
DR THOMAS ANTHONY MILNES COATES Nov 1986 British Director 2023-06-28 CURRENT
PATRICK JACQUES ELKIN MOCATTA May 1949 British Director 2019-07-30 CURRENT
DENNIS PATRICK MOLNAR Apr 1969 American Director 2018-06-20 CURRENT
MR JAMES PHIPSON May 1975 British Director 2019-07-30 CURRENT
ANTHONY MILNES COATES Dec 1948 British Director 2004-06-29 CURRENT
DR TILL MEDINGER Aug 1940 German Director 2013-05-01 UNTIL 2018-11-21 RESIGNED
MR ADOSH CHATRATH Nov 1964 British Secretary 2004-06-29 UNTIL 2006-06-26 RESIGNED
DR SHAWN DAVID MANNING Dec 1968 British Director 2018-11-08 UNTIL 2019-07-30 RESIGNED
JERKER RINGSTROM Jun 1943 Swedish Director 2004-11-24 UNTIL 2009-10-27 RESIGNED
MR CHRISTOPHER SMITH May 1948 British Director 2010-03-08 UNTIL 2014-07-16 RESIGNED
MR ROGER STEPHEN DRAGE Apr 1948 British Secretary 2008-03-05 UNTIL 2010-10-25 RESIGNED
PHILIP ASHWORTH British Secretary 2006-06-26 UNTIL 2008-03-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-19 UNTIL 2004-06-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-05-19 UNTIL 2004-06-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-05-19 UNTIL 2004-06-29 RESIGNED
PROFESSOR CLIVE PAGE Oct 1958 British Director 2004-11-24 UNTIL 2013-01-16 RESIGNED
MR BARRY CLARE Jun 1953 British Director 2015-01-01 UNTIL 2019-07-30 RESIGNED
MR MANOJ KUMAR LADWA Jun 1973 British Director 2014-10-01 UNTIL 2016-02-17 RESIGNED
MR ROGER STEPHEN DRAGE Apr 1948 British Director 2009-10-27 UNTIL 2010-10-25 RESIGNED
GEOFFREY FRANCIS ERIC CROSSLEY Jun 1957 British Director 2011-06-02 UNTIL 2012-03-21 RESIGNED
DR BO LENNART BRUCE May 1944 Swedish Director 2005-01-25 UNTIL 2011-07-27 RESIGNED
MR ADOSH CHATRATH Nov 1964 British Director 2004-06-29 UNTIL 2004-11-16 RESIGNED
JORGEN SVANLIND Jan 1975 Swedish Director 2004-11-24 UNTIL 2008-01-09 RESIGNED
DR RICHARD PEREGRINE BAX Jan 1946 British Director 2007-09-06 UNTIL 2013-01-16 RESIGNED
JAN GUNNAR WALSTAM May 1955 Swedish Director 2004-11-24 UNTIL 2013-03-13 RESIGNED
KENELM STOREY Jan 1963 Director 2009-10-27 UNTIL 2019-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Sir Anthony Robert Milnes Coates 2016-04-06 12/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Helperby_Therapeutics_Gro - Accounts 2023-11-18 31-12-2022 £9,276 Cash £-2,404,090 equity
Helperby_Therapeutics_Gro - Accounts 2022-08-05 31-12-2021 £140,404 Cash £-2,119,342 equity
Helperby Group - Limited company accounts 20.1 2021-04-20 31-12-2020 £19,946 Cash £-2,020,022 equity
Helperby_Therapeutics_Gro - Accounts 2020-07-30 31-12-2019 £16,849 Cash £-612,284 equity

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