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HELENA BIOSCIENCES LIMITED - Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 03397641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B, M361, Queensway South
- Team Valley Trading Estate
- Gateshead
- Tyne And Wear
- NE11 0SD Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD UK
Management
- Managing Directors
- MICHAEL JOHN STEPHENSON
- Company secretaries
- CHRISTOPHER GIBBISON
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-03
- Age Of Company 1997-07-03 26 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Tipton Lee Golias
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2017-06-15
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HELENA BIOSCIENCES LIMITED Company Description
- HELENA BIOSCIENCES LIMITED is a ltd registered in United Kingdom with the Company reg no 03397641. Its current trading status is "live". It was registered 1997-07-03. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2017-06-15.It can be contacted at Unit B, M361, Queensway South .
Get HELENA BIOSCIENCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helena Biosciences Limited - Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
- 1997-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELENA BIOSCIENCES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03397641#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03397641#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03397641#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES (2017-06-20) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2017-03-21) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2016-03-18) - AA
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15/06/16 FULL LIST (2016-06-27) - AR01
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keyboard_arrow_right 2015
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15/06/15 FULL LIST (2015-06-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-03-27) - AA
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keyboard_arrow_right 2014
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15/06/14 FULL LIST (2014-06-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-03-11) - AA
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keyboard_arrow_right 2013
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15/06/13 FULL LIST (2013-06-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-11) - AA
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keyboard_arrow_right 2012
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15/06/12 FULL LIST (2012-06-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-06) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-03-07) - AA
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15/06/11 FULL LIST (2011-06-21) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEPHENSON / 01/01/2010 (2010-06-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GIBBISON / 01/01/2010 (2010-06-29) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-03-09) - AA
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15/06/10 FULL LIST (2010-06-29) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2008-09-19) - AA
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-06-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-03-19) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS (2007-08-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-03-10) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS (2006-07-31) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-03-24) - AA
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM: (2006-01-27) - 287
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-11-21) - 288c
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS (2005-06-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-03-09) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-11-21) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS (2004-06-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-03-05) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS (2003-06-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-03-09) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS (2002-06-25) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-04-09) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2000-11-28) - AA
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS (2000-06-21) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-04-12) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (1999-09-07) - AA
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS (1999-07-06) - 363s
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keyboard_arrow_right 1998
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EXEMPTION FROM APPOINTING AUDITORS 11/08/98 (1998-08-20) - SRES03
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS (1998-07-07) - 363s
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 (1998-05-19) - 225
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-07-08) - 288a
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NEW SECRETARY APPOINTED (1997-07-08) - 288a
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DIRECTOR RESIGNED (1997-07-08) - 288b
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SECRETARY RESIGNED (1997-07-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/07/97 FROM: (1997-07-08) - 287
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INCORPORATION DOCUMENTS (1997-07-03) - NEWINC
