HALO THERAPEUTICS LTD

Active - Accounts Filed

General Information

NAME
HALO THERAPEUTICS LTD

COMPANY NUMBER
13079698

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
14/12/2020 (3 years and 11 months old)

WEBSITE
halo-therapeutics.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TY MERLIN, CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GS

Telephone: 01174034035
TPS: No

TRADING ADDRESSES

Britannia House
3 Caerphilly Business Park
Caerphilly
Mid Glamorgan
CF83 3GG

Telephone: 4034035

Ty Merlin
Caerphilly Business Park
Caerphilly
CF83 3GS
CF83 3GS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

4,270.59%

NET WORTH

£1.4M

2,512.96%

TOTAL LIABILITIES

£17.1k

852.22%

NET ASSETS

£1.5M

1,166.52%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 06/03/2024	Event: Peter Pack (925729127) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HALO THERAPEUTICS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

4,270.59%

NET WORTH

£1.4M

2,512.96%

TOTAL LIABILITIES

£17.1k

852.22%

NET ASSETS

£1.5M

1,166.52%

Accounts

KEY FINANCIALS	-
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Company House Document	-

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Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Depreciation	-
Capital Employed	-
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Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Liquidity	-
Return on Capital Employed	-
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Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL BABIC	Owned: 0.34 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
BENEDICT TOMPKINS	Owned: 0.25 %	Shares: 5,555	Price per share: £1.00	Total Value: £5,555.00
JONATHAN BRADY	Owned: 0.25 %	Shares: 5,555	Price per share: £1.00	Total Value: £5,555.00
CHRIS DYER	Owned: 0.25 %	Shares: 5,555	Price per share: £1.00	Total Value: £5,555.00
PETER STIRLING	Owned: 0.25 %	Shares: 5,555	Price per share: £1.00	Total Value: £5,555.00
STEVE SWAYNE	Owned: 0.22 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PETER SAUNDERS	Owned: 0.22 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALEXANDER FINK	Owned: 0.22 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANDREW PORTER	Owned: 0.19 %	Shares: 4,166	Price per share: £1.00	Total Value: £4,166.00
CHRIS DYER	Owned: 0.13 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JOHN HAMER	Owned: 0.12 %	Shares: 2,777	Price per share: £1.00	Total Value: £2,777.00
SPIN UP SCIENCE VENTURES LTD	Owned: 0.11 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DANIEL FITZGERALD	Owned: 0.11 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
CHRISTIANE BERGER	Owned: 0.11 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
IMRE BERGER	Owned: 0.11 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
TRUSHAR BAROT	Owned: 0.11 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DANIEL FITZGERALD	Owned: 14.96 %	Shares: 333,333	Price per share: £1.00	Total Value: £333,333.00
SANJA FITZGERALD	Owned: 11.22 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
THE UNIVERSITY OF BRISTOL	Owned: 3.28 %	Shares: 73,102	Price per share: £1.00	Total Value: £73,102.00
STANLEY FINK	Owned: 2.02 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
NIKOLAOS KOSTOPOULOS	Owned: 1.63 %	Shares: 36,250	Price per share: £1.00	Total Value: £36,250.00
CHARLES GRIMSDALE	Owned: 1.53 %	Shares: 34,166	Price per share: £1.00	Total Value: £34,166.00
PARAS BAROT	Owned: 1.35 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
PETER PACK	Owned: 1.25 %	Shares: 27,831	Price per share: £1.00	Total Value: £27,831.00
ADRIAN WILMOTT	Owned: 1.25 %	Shares: 27,777	Price per share: £1.00	Total Value: £27,777.00
ALEXANDRA CHORIATOPOULOU	Owned: 1.12 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MARINA CHORIATOPOULOU	Owned: 1.12 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CHRISTOPHER BUCHAN JONES	Owned: 0.94 %	Shares: 20,833	Price per share: £1.00	Total Value: £20,833.00
JONATHAN MCKAY	Owned: 0.87 %	Shares: 19,444	Price per share: £1.00	Total Value: £19,444.00
KEITH MACDONALD	Owned: 0.82 %	Shares: 18,333	Price per share: £1.00	Total Value: £18,333.00
MARK FARMER	Owned: 0.82 %	Shares: 18,333	Price per share: £1.00	Total Value: £18,333.00
FAIRSTOWE INVESTMENTS LTD	Owned: 0.82 %	Shares: 18,333	Price per share: £1.00	Total Value: £18,333.00
GNOSALL LIMITED	Owned: 0.82 %	Shares: 18,333	Price per share: £1.00	Total Value: £18,333.00
GNOSALL LIMITED	Owned: 0.74 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
JOHNATHAN MATLOCK	Owned: 0.70 %	Shares: 15,555	Price per share: £1.00	Total Value: £15,555.00
UDAY BAROT	Owned: 0.67 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
RICHARD BRENNAN	Owned: 0.62 %	Shares: 13,888	Price per share: £1.00	Total Value: £13,888.00
STEVEN DAY	Owned: 0.62 %	Shares: 13,888	Price per share: £1.00	Total Value: £13,888.00
DEVELOPMENT BANK OF WALES	Owned: 22.44 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
IMRE BERGER	Owned: 20.99 %	Shares: 467,500	Price per share: £1.00	Total Value: £467,500.00
JACQUELINE STARK	Owned: 0.62 %	Shares: 13,888	Price per share: £1.00	Total Value: £13,888.00
JIM MCKENNA	Owned: 0.62 %	Shares: 13,888	Price per share: £1.00	Total Value: £13,888.00
SIMON TYLER	Owned: 0.56 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ROSS BURN	Owned: 0.56 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
CHRIS ASPINWALL	Owned: 0.50 %	Shares: 11,111	Price per share: £1.00	Total Value: £11,111.00
SUSAN MOULE	Owned: 0.41 %	Shares: 9,166	Price per share: £1.00	Total Value: £9,166.00
ANDREW CHISNALL	Owned: 0.37 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
DIDIER LE BRAT	Owned: 0.37 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
CHRISTIANE BERGER	Owned: 0.34 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Fitzgerald 14/12/2020 - Present (3 years and 11 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Imre Berger 05/01/2021 - Present (3 years and 10 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christiane Helene Berger-Schaffitzel 26/02/2021 - Present (3 years and 9 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Henry Robertson Grimsdale 26/02/2021 - Present (3 years and 9 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report
Christopher Buchan Jones 26/02/2021 - Present (3 years and 9 months) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 06/03/2024	Event: Peter Pack (925729127) has left the board
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Peter Pack (925729127) Appointed
Date: 10/01/2022	Event: Christopher Buchan Jones (923448764) has left the board
Date: 06/01/2022	Event: Charles Henry Robertson Grimsdale (912881569) has left the board
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Board Member Peter Pack (925729127) Appointed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Board Member Charles Henry Robertson Grimsdale (912881569) Appointed
Date: 03/03/2021	Event: New Board Member Christiane Helene Berger-Schaffitzel (928024661) Appointed
Date: 03/03/2021	Event: New Board Member Christopher Buchan Jones (923448764) Appointed
Date: 08/01/2021	Event: New Board Member Imre Berger (922331739) Appointed

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HALO THERAPEUTICS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.4M

£17.1k

£1.5M

People Overview

3

3

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.4M

£17.1k

£1.5M

Accounts

People Overview

3

3

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™