HELIER SCIENTIFIC LIMITED - RESEARCH, WRYTHE LANE CARSHALTON


Company Profile Company Filings

Overview

HELIER SCIENTIFIC LIMITED is a Private Limited Company from RESEARCH, WRYTHE LANE CARSHALTON and has the status: Active.
HELIER SCIENTIFIC LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158138. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HELIER SCIENTIFIC LIMITED - RESEARCH, WRYTHE LANE CARSHALTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST HELIER HOSPITAL
RESEARCH, WRYTHE LANE CARSHALTON
SURREY
SM5 1AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK DOCKRELL May 1963 British Director 2009-09-16 CURRENT
MR GRAHAM MORROW Dec 1944 British Director 2004-11-16 CURRENT
MR RICHARD HENRY SAMMONS Mar 1947 British Director 2004-06-21 CURRENT
MRS PATRICIA JOYCE GODDEN Jan 1936 Secretary 2004-06-21 UNTIL 2013-07-10 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2004-06-21 UNTIL 2004-06-21 RESIGNED
DR MICHAEL ROY BENDING Jul 1944 British Director 2004-06-21 UNTIL 2004-11-16 RESIGNED
DOCTOR PAUL RICHARD COLVILLE NASH Jul 1967 British Director 2004-11-16 UNTIL 2008-02-11 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2004-06-21 UNTIL 2004-06-21 RESIGNED
PETER SIMPSON Nov 1931 British Director 2004-11-16 UNTIL 2012-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Jonathan Tat Chee Kwan 2017-11-01 7/1957 Madia Vale   Significant influence or control
Mr Richard Henry Sammons 2016-04-06 - 2017-08-22 3/1947 Ownership of shares 75 to 100 percent
Professor Robert Graham Price 2016-04-06 9/1937 Berkhamsted   Significant influence or control
Doctor Mark Dockrell 2016-04-06 5/1963 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Helier Scientific Limited 2024-01-02 31-03-2023 £19,249 Cash
Helier Scientific Limited 2022-12-28 31-03-2022 £15,061 Cash
Helier Scientific Limited 2021-12-14 31-03-2021 £15,342 Cash
Helier Scientific Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-03-2020 £15,232 Cash £37,065 equity
Helier Scientific Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £23,503 Cash £48,887 equity
Helier Scientific Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £10,064 Cash £49,213 equity
Helier Scientific Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 31-03-2017 £2,279 Cash £552 equity
Abbreviated Company Accounts - HELIER SCIENTIFIC LIMITED 2016-06-01 31-03-2016 £392 Cash £1 equity
Abbreviated Company Accounts - HELIER SCIENTIFIC LIMITED 2015-08-06 31-03-2015 £405 Cash £1 equity

Nearby Companies

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THE FRIENDS OF ST HELIER LIMITED CARSHALTON Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SOUTH WEST THAMES INSTITUTE FOR RENAL RESEARCH WRYTHE LANE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
WERVTING LTD CARSHALTON ENGLAND Active NO ACCOUNTS FILED 14110 - Manufacture of leather clothes