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Helperby Therapeutics Group Limited

Helperby Therapeutics Group Limited is an active company incorporated on 19 May 2004 with the registered office located in London, Greater London. Helperby Therapeutics Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05132505
Private limited company
Age
21 years
Incorporated 19 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (5 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
63 Bermondsey Street
London
SE1 3XF
England
Address changed on 7 Jul 2025 (5 months ago)
Previous address was 66 Lincoln's Inn Fields London WC2A 3LH England
Telephone
02030060944
Email
Unreported
People
Officers
7
Shareholders
99
Controllers (PSC)
1
Director • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in UK • Born in May 1975
Director • Irish • Lives in Ireland • Born in Sep 1971
Director • Manager • American • Lives in United States • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Helperby Therapeutics Limited
Da Secretarial Limited, Anthony Milnes Coates, and 1 more are mutual people.
Active
Thos.Agnew & Sons,Limited
Da Secretarial Limited and James Harry John Phipson are mutual people.
Active
Greystoke Land Limited
Da Secretarial Limited is a mutual person.
Active
Finarte Ltd
Da Secretarial Limited and James Harry John Phipson are mutual people.
Active
Agata Park Ltd
Da Secretarial Limited and James Harry John Phipson are mutual people.
Active
Clink Management Services Limited
Da Secretarial Limited and James Harry John Phipson are mutual people.
Active
Greystoke Normanhurst Estate Ltd
Da Secretarial Limited is a mutual person.
Active
Sphere Research Ltd
Da Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £1K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£131K
Decreased by £14K (-10%)
Total Liabilities
-£3.57M
Increased by £1.03M (+41%)
Net Assets
-£3.44M
Decreased by £1.05M (+44%)
Debt Ratio (%)
2726%
Increased by 976.3% (+56%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Oct 2025
New Charge Registered
4 Months Ago on 1 Aug 2025
New Charge Registered
4 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Registered Address Changed
5 Months Ago on 7 Jul 2025
Michael John Dey Resigned
6 Months Ago on 6 Jun 2025
Thomas Loughman Appointed
6 Months Ago on 6 Jun 2025
Group Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Group Accounts Submitted
2 Years Ago on 17 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Registration of charge 051325050004, created on 1 August 2025
Submitted on 11 Aug 2025
Registration of charge 051325050003, created on 1 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 18 Jul 2025
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 63 Bermondsey Street London SE1 3XF on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Thomas Loughman as a director on 6 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Michael John Dey as a director on 6 June 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Repayment History
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