About

Date of Incorporation: 03/07/1997 (20 years and 4 months ago)
Registered Address: Queensway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0SD, United Kingdom

 

Helena Biosciences Ltd was founded on 03 July 1997 with its registered office in Gateshead, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Michael Stephenson 03 July 1997 15
Secretary Name Appointed Total Appointments
Mr Christopher Gibbison 03 July 1997 9

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tipton Lee Golias/
1941-12
Individual person with significant control American/
Usa
  • Has significant influence or control

Filing History

Document Type Date
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 31 July 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
363s - Annual Return 24 June 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 12 April 1999
SRES03 - N/A 20 August 1998
363s - Annual Return 07 July 1998
225 - Change of Accounting Reference Date 19 May 1998
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
287 - Change in situation or address of Registered Office 08 July 1997
NEWINC - New incorporation documents 03 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.