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HELPERBY THERAPEUTICS GROUP LIMITED - 66 Lincoln's Inn Fields, London, WC2A 3LH, England, United Kingdom
Company Information
- Company registration number
- 05132505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 Lincoln's Inn Fields
- London
- WC2A 3LH
- England 66 Lincoln's Inn Fields, London, WC2A 3LH, England UK
Management
- Managing Directors
- COATES, Anthony Milnes
- MOCATTA, Patrick Jacques Elkin
- MOLNAR, Dennis Patrick
- PHIPSON, James Harry John
- DEY, Michael John, Dr
- MILNES COATES, Thomas Anthony, Dr
- Company secretaries
- DA SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-19
- Age Of Company 2004-05-19 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Professor Sir Anthony Robert Milnes Coates
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELPERBY THERAPEUTICS GROUP PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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HELPERBY THERAPEUTICS GROUP LIMITED Company Description
- HELPERBY THERAPEUTICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05132505. Its current trading status is "live". It was registered 2004-05-19. It was previously called HELPERBY THERAPEUTICS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 66 Lincoln's Inn Fields .
Get HELPERBY THERAPEUTICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helperby Therapeutics Group Limited - 66 Lincoln's Inn Fields, London, WC2A 3LH, England, United Kingdom
- 2004-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-07) - CS01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-04) - AA
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capital-allotment-shares (2022-02-15) - SH01
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change-person-director-company-with-change-date (2022-03-24) - CH01
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mortgage-satisfy-charge-full (2022-04-20) - MR04
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capital-allotment-shares (2022-04-20) - SH01
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confirmation-statement-with-updates (2022-07-04) - CS01
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capital-allotment-shares (2022-11-14) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-19) - AA
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capital-allotment-shares (2021-10-19) - SH01
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confirmation-statement-with-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-16) - CS01
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capital-allotment-shares (2020-06-15) - SH01
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confirmation-statement-with-updates (2020-02-11) - CS01
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accounts-with-accounts-type-group (2020-07-29) - AA
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resolution (2020-09-17) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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accounts-with-accounts-type-group (2019-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
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appoint-corporate-secretary-company-with-name-date (2019-07-31) - AP04
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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resolution (2019-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-group (2019-01-07) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-25) - SH01
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capital-allotment-shares (2018-05-02) - SH01
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confirmation-statement-with-updates (2018-02-20) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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capital-allotment-shares (2018-04-19) - SH01
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change-account-reference-date-company-previous-shortened (2018-09-12) - AA01
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change-person-director-company-with-change-date (2018-11-22) - CH01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-18) - SH01
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capital-allotment-shares (2017-01-18) - SH01
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confirmation-statement-with-updates (2017-02-16) - CS01
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-04-26) - SH01
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capital-allotment-shares (2017-07-20) - SH01
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capital-allotment-shares (2017-10-23) - SH01
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capital-allotment-shares (2017-09-22) - SH01
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accounts-with-accounts-type-group (2017-09-25) - AA
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capital-allotment-shares (2017-12-14) - SH01
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capital-allotment-shares (2017-09-04) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-22) - SH01
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resolution (2016-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-27) - AA
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capital-allotment-shares (2016-09-07) - SH01
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capital-allotment-shares (2016-06-24) - SH01
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capital-allotment-shares (2016-05-20) - SH01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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capital-allotment-shares (2015-02-23) - SH01
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accounts-with-accounts-type-group (2015-06-15) - AA
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capital-allotment-shares (2015-01-13) - SH01
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capital-allotment-shares (2015-04-16) - SH01
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capital-allotment-shares (2015-04-29) - SH01
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capital-allotment-shares (2015-09-21) - SH01
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resolution (2015-06-25) - RESOLUTIONS
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capital-allotment-shares (2015-07-21) - SH01
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capital-allotment-shares (2015-10-22) - SH01
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capital-allotment-shares (2015-11-19) - SH01
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capital-allotment-shares (2015-12-16) - SH01
keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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miscellaneous (2014-01-20) - MISC
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auditors-resignation-company (2014-01-20) - AUD
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capital-allotment-shares (2014-02-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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capital-allotment-shares (2014-03-04) - SH01
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capital-allotment-shares (2014-03-14) - SH01
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capital-allotment-shares (2014-05-08) - SH01
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accounts-with-accounts-type-group (2014-06-02) - AA
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resolution (2014-07-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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capital-allotment-shares (2014-10-28) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-09) - TM01
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termination-director-company-with-name (2013-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-group (2013-06-06) - AA
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capital-allotment-shares (2013-11-05) - SH01
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capital-allotment-shares (2013-11-13) - SH01
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appoint-person-director-company-with-name (2013-10-25) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-08) - CH01
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capital-allotment-shares (2012-08-30) - SH01
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capital-allotment-shares (2012-07-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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capital-allotment-shares (2012-05-04) - SH01
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termination-director-company-with-name (2012-03-30) - TM01
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accounts-with-accounts-type-group (2012-03-06) - AA
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capital-allotment-shares (2012-02-16) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-03) - AA
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termination-director-company-with-name (2011-07-18) - TM01
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capital-allotment-shares (2011-12-28) - SH01
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termination-secretary-company-with-name (2011-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-director-company-with-name (2011-09-21) - TM01
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capital-allotment-shares (2011-02-08) - SH01
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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capital-allotment-shares (2011-10-13) - SH01
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capital-allotment-shares (2011-06-20) - SH01
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appoint-person-director-company-with-name (2011-11-15) - AP01
keyboard_arrow_right 2010
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resolution (2010-07-02) - RESOLUTIONS
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capital-allotment-shares (2010-12-14) - SH01
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capital-allotment-shares (2010-01-26) - SH01
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capital-allotment-shares (2010-02-23) - SH01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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capital-allotment-shares (2010-03-31) - SH01
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capital-allotment-shares (2010-05-26) - SH01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-group (2010-06-07) - AA
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reregistration-public-to-private-company (2010-07-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-07-02) - CERT10
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re-registration-memorandum-articles (2010-07-02) - MAR
keyboard_arrow_right 2009
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-06-02) - 363a
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auditors-resignation-company (2009-06-08) - AUD
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accounts-with-accounts-type-group (2009-06-16) - AA
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legacy (2009-10-01) - 88(2)
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legacy (2009-04-29) - 88(2)
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288a
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legacy (2008-03-26) - 288a
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legacy (2008-04-23) - 288a
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legacy (2008-05-14) - 288b
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legacy (2008-05-19) - 88(2)
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legacy (2008-04-01) - 88(2)
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legacy (2008-06-11) - 363s
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accounts-with-accounts-type-group (2008-06-17) - AA
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legacy (2008-07-16) - 88(2)
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legacy (2008-09-26) - 88(2)
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legacy (2008-06-10) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-01-16) - 88(2)R
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accounts-with-accounts-type-group (2007-06-01) - AA
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legacy (2007-06-21) - 288c
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legacy (2007-08-13) - 363a
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legacy (2007-08-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-15) - 88(2)R
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legacy (2006-05-24) - 363s
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legacy (2006-04-26) - 88(2)R
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legacy (2006-05-23) - 88(2)R
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miscellaneous (2006-05-24) - MISC
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legacy (2006-06-07) - 353
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accounts-with-accounts-type-group (2006-07-14) - AA
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-09-27) - 88(2)R
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resolution (2006-07-07) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-01-17) - RESOLUTIONS
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legacy (2005-01-26) - 88(2)R
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statement-of-affairs (2005-01-26) - SA
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legacy (2005-02-10) - 288a
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legacy (2005-07-11) - 353
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legacy (2005-06-07) - 363s
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resolution (2005-10-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-26) - AA
keyboard_arrow_right 2004
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resolution (2004-11-30) - RESOLUTIONS
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legacy (2004-11-30) - 288a
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certificate-authorisation-to-commence-business-borrow (2004-11-29) - CERT8
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legacy (2004-07-20) - 288b
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certificate-change-of-name-company (2004-11-17) - CERTNM
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legacy (2004-07-19) - 287
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legacy (2004-07-19) - 288a
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resolution (2004-12-06) - RESOLUTIONS
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incorporation-company (2004-05-19) - NEWINC
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application-to-commence-business (2004-11-29) - 117
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-12-06) - 288b
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legacy (2004-12-07) - 288a
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legacy (2004-12-08) - 287
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legacy (2004-12-13) - 225
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legacy (2004-12-15) - 123
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legacy (2004-12-15) - PROSP
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legacy (2004-12-16) - 122
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legacy (2004-12-22) - 122
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legacy (2004-09-09) - 288a