Company information:
Helperby Therapeutics Limited (No: 04390014)
Address: 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Status: Active
Incorporated: 03-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BARRY CLARE ( DOB: Jun-1953 From: Nov-2018 )
Current Director: ANTHONY MILNES COATES ( DOB: Dec-1948 From: Mar-2002 )
Current Director: JAMES HARRY JOHN PHIPSON ( DOB: May-1975 From: Jul-2019 )
Current Director: JAMES HARRY JOHN PHIPSON ( DOB: May-1975 From: Jul-2019 )
Current Director: KENELM STOREY ( DOB: Jan-1963 From: Jul-2014 )
Current Secretary: DA SECRETARIAL LIMITED ( From: Jul-2019 )
Resigned Director: BO LENNART BRUCE ( From: Jan-2005 To: Dec-2011 )
Resigned Director: ADOSH CHATRATH ( DOB: Nov-1964 From: May-2005 To: May-2005 )
Resigned Director: BARRY CLARE ( DOB: Jun-1953 From: Nov-2018 To: Jul-2019 )
Resigned Director: TILL MEDINGER ( DOB: Aug-1940 From: Jul-2014 To: Nov-2018 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: CLIVE PAGE ( From: Mar-2003 To: Jan-2013 )
Resigned Director: JERKER OLOF RINGSTORM ( From: Jul-2004 To: Nov-2011 )
Resigned Director: THOMAS BERKELEY SEDDON ( From: Mar-2002 To: Nov-2004 )
Resigned Director: CHRISTOPHER SMITH ( From: Dec-2011 To: Jul-2014 )
Resigned Director: KENELM STOREY ( DOB: Jan-1963 From: Jul-2014 To: Jul-2019 )
Resigned Director: LARS JORGEN VALENTIN SVANLIND ( DOB: Jan-1975 From: Mar-2003 To: Jan-2008 )
Resigned Director: JAN GUNNAR WALSTAM ( From: Mar-2003 To: Mar-2013 )
Resigned Secretary: ROGER STEPHEN DRAGE ( DOB: Apr-1948 From: Jan-2008 To: Feb-2011 )
Resigned Secretary: MANCHESTER SQUARE REGISTRARS LIMITED ( From: Feb-2011 To: Jan-2014 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Mar-2002 To: Nov-2002 )
Resigned Secretary: LARS JORGEN VALENTIN SVANLIND ( DOB: Jan-1975 From: Nov-2002 To: Jan-2008 )
Persons of Significant Control:
Helperby Therapeutics Group Limited, 66 Lincoln's Inn Fields, London, WC2A 3LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,286 | 565 | 142 | 0.0,2286.0,0.0,0.0,565.0,142.0 | |||
| Current assets | 572,212 | 106,427 | 74,918 | 0.0,572212.0,0.0,0.0,106427.0,74918.0 | |||
| Current assets / Debtors | 517,866 | 47,190 | 58,505 | 0.0,517866.0,0.0,0.0,47190.0,58505.0 | |||
| Current assets / Cash at bank and on hand | 54,346 | 59,237 | 16,413 | 0.0,54346.0,0.0,0.0,59237.0,16413.0 | |||
| Net current assets (liabilities) | -18,850,947 | -21,838,933 | -22,556,374 | 0.0,-18850947.0,0.0,0.0,-21838933.0,-22556374.0 | |||
| Total assets less current liabilities | -18,848,661 | -21,838,368 | -22,556,232 | 0.0,-18848661.0,0.0,0.0,-21838368.0,-22556232.0 | |||
| Equity / share capital and reserves | -17,337,656 | -18,848,661 | -20,301,911 | -21,337,284 | -21,838,368 | -22,556,232 | -17337656.0,-18848661.0,-20301911.0,-21337284.0,-21838368.0,-22556232.0 |