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- HELPERBY THERAPEUTICS GROUP LIMITED
HELPERBY THERAPEUTICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HELPERBY THERAPEUTICS GROUP LIMITED
COMPANY NUMBER
05132505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2004
(20 years and 6 months old)
WEBSITE
www.helperby.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/11/2004
02/07/2010
HELPERBY THERAPEUTICS GROUP PLC
View all previous names
Previous Names
17/11/2004 02/07/2010 HELPERBY THERAPEUTICS GROUP PLC
19/05/2004 17/11/2004 ENERGYLYNX PUBLIC LIMITED COMPANY
LONDON
WC2A 3LH
Telephone: 02070846280
TPS: No
20-24 Park Street
Selby
North Yorkshire
YO8 4PW
65-66 Lincoln's Inn Fields
London
WC2A 3LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HELPERBY THERAPEUTICS GROUP LIMITED | Active - Accounts Filed | View Report |
HELPERBY IP DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELPERBY THERAPEUTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELPERBY THERAPEUTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELPERBY THERAPEUTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2004 - Present (20 years and 5 months) Born in Dec 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/06/2018 - Present (6 years and 5 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 23 Past: 27 |
View Report |
30/07/2019 - Present (5 years and 4 months) Born in May 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
30/07/2019 - Present (5 years and 4 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HELPERBY THERAPEUTICS GROUP LIMITED | Active - Accounts Filed | View Report |
HELPERBY IP DEVELOPMENT LIMITED | Non-Trading | View Report |
HELPERBY MANAGEMENT LIMITED | Non-Trading | View Report |
HELPERBY THERAPEUTICS IRELAND LIMITED | N/A | N/A |
HELPERBY THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Board Member Thomas Anthony Milnes Coates (931084096) Appointed |
Date: 30/06/2023 | Event: New Board Member Michael John Dey (915925866) Appointed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 09/08/2019 | Event: DA SECRETARIAL LIMITED (926102749) has left the board |
Date: 09/08/2019 | Event: New Company Secretary DA SECRETARIAL LIMITED (924078064) Appointed |
Date: 02/08/2019 | Event: Barry Clare (914141006) has left the board |
Date: 02/08/2019 | Event: Shawn David Manning (915577674) has left the board |
Date: 02/08/2019 | Event: Kenelm Storey (914683045) has left the board |
Date: 02/08/2019 | Event: New Company Secretary DA SECRETARIAL LIMITED (926102749) Appointed |
Date: 02/08/2019 | Event: New Board Member James Harry John Phipson (909839658) Appointed |
Date: 02/08/2019 | Event: New Board Member Patrick Jacques Elkin Mocatta (904689049) Appointed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 26/11/2018 | Event: Till Medinger (913800116) has left the board |
Date: 26/11/2018 | Event: New Board Member Shawn David Manning (915577674) Appointed |
Date: 04/07/2018 | Event: New Board Member Dennis Patrick Molnar (924802070) Appointed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: Manoj Kumar Ladwa (909270893) has left the board |
Date: 25/03/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 13/02/2015 | Event: New Board Member Manoj Kumar Ladwa (909270893) Appointed |
Date: 13/02/2015 | Event: Manoj Kumar Ladwa (919471157) has left the board |
Date: 06/02/2015 | Event: New Board Member Manoj Kumar Ladwa (919471157) Appointed |
Date: 06/02/2015 | Event: New Board Member Barry Clare (914141006) Appointed |
Date: 28/07/2014 | Event: Christopher Smith (904665927) has left the board |
Date: 06/06/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: Change in Reg. Office |
Date: 05/11/2013 | Event: Till Medinger (918238740) has left the board |
Date: 05/11/2013 | Event: New Board Member Till Medinger (913800116) Appointed |
Date: 29/10/2013 | Event: New Board Member Till Medinger (918238740) Appointed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: Richard Peregrine Bax (906382870) has left the board |
Date: 11/04/2013 | Event: Jan Gunnar Walstam (909758158) has left the board |
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