HELENA LABORATORIES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
HELENA LABORATORIES (U.K.) LIMITED
COMPANY NUMBER
01796207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/03/1984
(40 years and 8 months old)
WEBSITE
www.helena-biosciences.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/03/1984
24/07/1984
TRONICBRICK LIMITED
TYNE AND WEAR
NE11 0SD
Telephone: 01914828440
TPS: No
Unit B, M361
Queensway South
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0SD
Telephone: 4828440
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 |
|---|---|---|
| HELENA LABORATORIES INC | N/A | N/A |
| HELENA LABORATORIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELENA BIOSCIENCES EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELENA LABORATORIES (U.K.) 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 HELENA LABORATORIES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELENA LABORATORIES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/08/2018 - 31/03/2016 (2 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/10/1991 - 24/03/2016 (24 years and 4 months) Secretary: 31/10/1991 - 10/09/1997 (5 years and 10 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 10 Past: 21 |
View Report |
|
31/10/1991 - 26/07/2002 (10 years and 8 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/1997 - 20/01/2020 (22 years and 4 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELENA LABORATORIES INC | N/A | N/A |
| HELENA LABORATORIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELENA BIOSCIENCES EUROPE LIMITED | Non-Trading | View Report |
| HELENA BIOSCIENCES LIMITED | Non-Trading | View Report |
| HELENA HAEMOSTASIS SYSTEMS LIMITED | Non-Trading | View Report |
| HELENA HAEMOSTASIS SERVICES LIMITED | Non-Trading | View Report |
| MANCHESTER COMPARATIVE REAGENTS LIMITED | Non-Trading | View Report |
| HELENA PROPERTIES LIMITED | Non-Trading | View Report |
| HELENA SERVICES LIMITED | Non-Trading | View Report |
| IMMUNOGEN INTERNATIONAL LIMITED | Non-Trading | View Report |
| IGI MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| UK BIOSCIENCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 07/10/2020 | Graeme Beales (926629097) has left the board |
| 05/10/2020 | Graeme Beales (904848772) has left the board |
| 02/10/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 22/01/2020 | Christopher Gibbison (903128923) has left the board |
| 22/01/2020 | New Company Secretary Graeme Beales (926629097) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 27/08/2018 | New Board Member Jane Lee-Prudhoe (920157744) Appointed |
| 07/04/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 11/04/2016 | Jane Lee-Prudhoe (920157744) has left the board |
| 31/03/2016 | Michael John Stephenson (904536184) has left the board |
| 31/03/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Board Member Graeme Beales (904848772) Appointed |
| 08/10/2015 | New Board Member Adam Stephenson (920157712) Appointed |
| 08/10/2015 | New Board Member Jane Lee-Prudhoe (920157744) Appointed |
| 03/04/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
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