HAELAN PHARMACEUTICALS LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
HAELAN PHARMACEUTICALS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
HAELAN PHARMACEUTICALS LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAELAN PHARMACEUTICALS LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAELAN PHARMACEUTICALS LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis
72110 - Research and experimental development on biotechnology
72200 - Research and experimental development on social sciences and humanities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GASCOYNE HOUSE
BURY ST. EDMUNDS
IP28 6JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BDB HEALTHCARE LTD (until 30/03/2022)
BDB HEALTHCARE LTD (until 30/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZEEUS STONE | Jul 1983 | British | Director | 2022-03-28 | CURRENT |
BEVERLEY JAYNE HARROW | Mar 1968 | British | Director | 2023-09-11 | CURRENT |
MRS DAWN DOWDS | Jul 1970 | British | Director | 2022-03-28 | CURRENT |
MRS TINA BOLDING | Aug 1966 | British | Director | 2020-12-03 | CURRENT |
MRS KATIE BIRRELL | Aug 1981 | British | Director | 2022-03-28 | CURRENT |
MR BENJAMIN BIRRELL | Mar 1979 | British | Director | 2020-12-03 | CURRENT |
MRS TINA BOLDING | Secretary | 2020-12-03 | CURRENT | ||
MR BENJAMIN BIRRELL | Secretary | 2020-12-03 | CURRENT | ||
MR ANDREW PHILIP MURRAY | Sep 1973 | British | Director | 2022-03-28 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Katie Louise Birrell | 2022-03-30 | 8/1981 | Bury St. Edmunds | Ownership of shares 25 to 50 percent |
Mr Benjamin Birrell | 2020-12-03 - 2022-03-30 | 3/1979 | Bury St. Edmunds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Tina Bolding | 2020-12-03 | 8/1966 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAELAN PHARMACAUTICALS LIMITED | 2023-12-02 | 31-12-2022 | 5,000 Cash 4,844 equity |
Dormant Company Accounts - HAELAN PHARMACEUTICALS LIMITED | 2022-09-05 | 31-12-2021 | £1,600 equity |