About

Registered Number: 02828135
Date of Incorporation: 17/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Helena Biosciences Unit B M361, Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear, NE11 0SD

 

Helena Biosciences Europe Ltd was setup in 1993, it's status is listed as "Active". The companies director is listed as Edwards, Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Raymond 13 January 1994 02 December 1994 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 26 May 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 30 May 2008
287 - Change in situation or address of Registered Office 30 May 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 24 March 2006
287 - Change in situation or address of Registered Office 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 09 April 2002
CERTNM - Change of name certificate 14 June 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 02 July 1997
287 - Change in situation or address of Registered Office 03 March 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 15 June 1995
AA - Annual Accounts 16 February 1995
RESOLUTIONS - N/A 27 January 1995
288 - N/A 19 January 1995
363s - Annual Return 08 June 1994
288 - N/A 21 March 1994
RESOLUTIONS - N/A 26 October 1993
MA - Memorandum and Articles 26 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 October 1993
288 - N/A 26 October 1993
288 - N/A 26 October 1993
288 - N/A 26 October 1993
287 - Change in situation or address of Registered Office 26 October 1993
CERTNM - Change of name certificate 12 October 1993
NEWINC - New incorporation documents 17 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.