HABILIS BIOTECH INNOVATIONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HABILIS BIOTECH INNOVATIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HABILIS BIOTECH INNOVATIONS LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05414904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HABILIS BIOTECH INNOVATIONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

NE4 9YL
STUDIO I FENHAM HALL STUDIOS
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 9YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HB INNOVATIONS LIMITED (until 01/02/2023)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

NE4 9YL
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM STEPHENSON Aug 1979 British Director 2023-04-01 CURRENT
PROFESSOR EDWARD JOHN THOMPSON Mar 1940 American Director 2006-09-13 UNTIL 2011-12-31 RESIGNED
MICHAEL JOHN STEPHENSON Nov 1943 British Director 2006-09-13 UNTIL 2007-10-16 RESIGNED
DR DAVID ALFRED SNELL Aug 1970 British Director 2006-09-13 UNTIL 2007-10-16 RESIGNED
MRS MARJORIE OLIVIA GRANT Aug 1946 British Director 2006-09-13 UNTIL 2011-12-31 RESIGNED
MRS LESLEY JOYCE GRAEME Dec 1953 British Director 2005-04-06 UNTIL 2005-04-06 RESIGNED
MR CHRISTOPHER GIBBISON Mar 1961 British Director 2005-04-06 UNTIL 2006-09-13 RESIGNED
PROFESSOR CHRISTOPHER PAUL DAY Feb 1960 British Director 2012-01-01 UNTIL 2018-01-31 RESIGNED
MR DAVID THOMSON DICK Apr 1954 British Director 2012-01-01 UNTIL 2023-03-31 RESIGNED
LORD DEREK FOSTER Jun 1937 British Director 2006-09-13 UNTIL 2019-01-07 RESIGNED
MRS BEVERLEY ASKEW Sep 1973 British Director 2010-02-01 UNTIL 2018-05-31 RESIGNED
GRAEME BEALES Sep 1967 British Director 2006-09-13 UNTIL 2007-10-16 RESIGNED
MRS MARJORIE OLIVIA GRANT Aug 1946 British Secretary 2007-10-16 UNTIL 2011-12-31 RESIGNED
DOROTHY MAY GRAEME May 1919 Secretary 2005-04-06 UNTIL 2005-04-06 RESIGNED
MR DAVID THOMSON DICK Secretary 2012-01-01 UNTIL 2023-03-31 RESIGNED
GRAEME BEALES Sep 1967 British Secretary 2005-04-06 UNTIL 2007-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helena Laboratories (U.K.) Limited 2023-04-01 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Marc Lamplugh 2016-04-06 - 2023-04-01 10/1972 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMMUNOGEN INTERNATIONAL LIMITED GATESHEAD Active DORMANT 74990 - Non-trading company
HELENA LABORATORIES (U.K.) LIMITED GATESHEAD Active GROUP 32990 - Other manufacturing n.e.c.
MANCHESTER COMPARATIVE REAGENTS LIMITED TEAM VALLEY TRADING ESTATE Active DORMANT 74990 - Non-trading company
HELENA BIOSCIENCES EUROPE LIMITED TEAM VALLEY TRAD EST, GATESHEAD Active DORMANT 74990 - Non-trading company
ACCESS TO GROWTH LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRINKBURN MUSIC ALNWICK Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
IGI MANAGEMENT SERVICES LIMITED GATESHEAD Active DORMANT 74990 - Non-trading company
UK BIOSCIENCES LIMITED TEAM VALLEY TRADING ESTATE Active DORMANT 74990 - Non-trading company
NES GENERAL PARTNER LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BIONOW LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NF HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HB RESEARCH LIMITED GOSFORTH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH EAST FINANCE (HOLDCO) LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
ATTOMOLE LTD MAIDSTONE Active DORMANT 86220 - Specialists medical practice activities
BMC INTERNET LTD PONTELAND Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
BMC SUPPLIES LTD PONTELAND Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
BMC INNOVATIONS LTD PONTELAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
UNOODLE LLP CLIFTON MOOR Dissolved... TOTAL EXEMPTION SMALL None Supplied
BMC INTERNET GROUP LLP PONTELAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HB Innovations Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £70,777 Cash £143,005 equity
HB Innovations Limited - Period Ending 2021-03-31 2021-12-18 31-03-2021 £42,782 Cash £146,029 equity
HB Innovations Limited - Period Ending 2020-03-31 2021-03-26 31-03-2020 £17,923 Cash £145,516 equity