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 - BURY ST. EDMUNDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFACE SYSTEMS LIMITED TOTNES ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
SURFACE PREPARATION SYSTEMS LIMITED TOTNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
APM HEALTHCARE ADVISORY LTD TOTNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMMUNITY PHARMACIES (BELMONT) LIMITED CHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TDT PHOTOGRAPHIC LTD EXETER UNITED KINGDOM Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
GREENLEAF ANALYTICS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
APMD HOLDINGS LIMITED TOTNES UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE ORIGINAL ALTERNATIVE LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
GREENLEAF PROCESSING LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
PRIMAL 8 LTD BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
THE ORIGINAL ALTERNATIVE OFFICIAL LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
CBD BROTHERS LTD BURY ST. EDMUNDS ENGLAND Active DORMANT 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
CBD BROTHERS CLINICS LTD BURY ST. EDMUNDS ENGLAND Active DORMANT 86210 - General medical practice activities
TTY HOLDINGS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE TRAINING YARD (EXETER) LTD EXETER UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities
FIBRE NETWORK CONSTRUCTION LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities

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

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