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Haelan Pharmaceuticals Limited

Haelan Pharmaceuticals Limited is an active company incorporated on 3 December 2020 with the registered office located in Bury St. Edmunds, Suffolk. Haelan Pharmaceuticals Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13060328
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (3 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 The Traverse
Bury St. Edmunds
Suffolk
IP33 1BJ
England
Address changed on 21 Mar 2025 (7 months ago)
Previous address was Gascoyne House Fornham All Saints Bury St. Edmunds IP28 6JY England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1979
Director • Secretary • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in Scotland • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CBD Brothers Ltd
Benjamin Birrell, Tina Bolding, and 4 more are mutual people.
Active
The Original Alternative Limited
Benjamin Birrell, Katie Louise Birrell, and 3 more are mutual people.
Active
Greenleaf Processing Limited
Benjamin Birrell, Katie Louise Birrell, and 3 more are mutual people.
Active
CBD Brothers Clinics Ltd
Benjamin Birrell, Tina Bolding, and 4 more are mutual people.
Dissolved
Greenleaf Analytics Limited
Benjamin Birrell, Katie Louise Birrell, and 2 more are mutual people.
Dissolved
The Original Alternative Official Limited
Benjamin Birrell, Zeeus Roy Thomas Stone, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.7K
Increased by £6.7K (+74%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£596.56K
Increased by £555.24K (+1344%)
Total Liabilities
-£32.16K
Decreased by £78.22K (-71%)
Net Assets
£564.4K
Increased by £633.46K (-917%)
Debt Ratio (%)
5%
Decreased by 261.77% (-98%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Beverley Jayne Elliot Resigned
5 Months Ago on 24 May 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Own Shares Purchased
7 Months Ago on 28 Mar 2025
Mr Benjamin Birrell Details Changed
7 Months Ago on 21 Mar 2025
Mr Benjamin Birrell Details Changed
7 Months Ago on 21 Mar 2025
Mrs Katie Louise Birrell (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Mrs Dawn Dowds Details Changed
7 Months Ago on 21 Mar 2025
Mrs Katie Louise Birrell Details Changed
7 Months Ago on 21 Mar 2025
Beverley Jayne Elliot Details Changed
7 Months Ago on 21 Mar 2025
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 7 Nov 2025
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 25 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2025
Termination of appointment of Beverley Jayne Elliot as a director on 24 May 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Mar 2025
Director's details changed for Mr Benjamin Birrell on 21 March 2025
Submitted on 24 Mar 2025
Repayment History
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