HAELAN PHARMACEUTICALS LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

HAELAN PHARMACEUTICALS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
HAELAN PHARMACEUTICALS LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAELAN PHARMACEUTICALS LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis
72110 - Research and experimental development on biotechnology
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GASCOYNE HOUSE
BURY ST. EDMUNDS
IP28 6JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BDB HEALTHCARE LTD (until 30/03/2022)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZEEUS STONE Jul 1983 British Director 2022-03-28 CURRENT
BEVERLEY JAYNE HARROW Mar 1968 British Director 2023-09-11 CURRENT
MRS DAWN DOWDS Jul 1970 British Director 2022-03-28 CURRENT
MRS TINA BOLDING Aug 1966 British Director 2020-12-03 CURRENT
MRS KATIE BIRRELL Aug 1981 British Director 2022-03-28 CURRENT
MR BENJAMIN BIRRELL Mar 1979 British Director 2020-12-03 CURRENT
MRS TINA BOLDING Secretary 2020-12-03 CURRENT
MR BENJAMIN BIRRELL Secretary 2020-12-03 CURRENT
MR ANDREW PHILIP MURRAY Sep 1973 British Director 2022-03-28 UNTIL 2022-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katie Louise Birrell 2022-03-30 8/1981 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Mr Benjamin Birrell 2020-12-03 - 2022-03-30 3/1979 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Tina Bolding 2020-12-03 8/1966 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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APM HEALTHCARE ADVISORY LTD TOTNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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GREENLEAF ANALYTICS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
APMD HOLDINGS LIMITED TOTNES UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE ORIGINAL ALTERNATIVE LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
GREENLEAF PROCESSING LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
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THE ORIGINAL ALTERNATIVE OFFICIAL LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
CBD BROTHERS LTD BURY ST. EDMUNDS ENGLAND Active DORMANT 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
CBD BROTHERS CLINICS LTD BURY ST. EDMUNDS ENGLAND Active DORMANT 86210 - General medical practice activities
TTY HOLDINGS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE TRAINING YARD (EXETER) LTD EXETER UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities
FIBRE NETWORK CONSTRUCTION LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
HAELAN PHARMACAUTICALS LIMITED 2023-12-02 31-12-2022 5,000 Cash 4,844 equity
Dormant Company Accounts - HAELAN PHARMACEUTICALS LIMITED 2022-09-05 31-12-2021 £1,600 equity

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