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Halo Therapeutics Ltd

Halo Therapeutics Ltd is an active company incorporated on 14 December 2020 with the registered office located in Caerphilly, Gwent. Halo Therapeutics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13079698
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (12 days remaining)
Last change occurred 2 years 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 (11 months remaining)
Address
Ty Merlin Caerphilly Business Park
Van Road
Caerphilly
CF83 3GS
Wales
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales
Telephone
0117 4034035
Email
Unreported
People
Officers
3
Shareholders
44
Controllers (PSC)
1
Director • Professor Of Biochemistry • German • Lives in England • Born in Mar 1973
Director • Professor • German • Lives in UK • Born in Jan 1968
Director • Managing Director • Irish • Lives in Switzerland • Born in Nov 1971
PSC
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Mutual Companies
1 Apsley Road Management Company Limited
Professor Imre Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £311.15K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.29M
Decreased by £203.1K (-14%)
Total Liabilities
-£23.77K
Increased by £6.63K (+39%)
Net Assets
£1.27M
Decreased by £209.73K (-14%)
Debt Ratio (%)
2%
Increased by 0.69% (+60%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Notification of PSC Statement
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Daniel Fitzgerald (PSC) Resigned
2 Years Ago on 29 Oct 2023
Peter Pack Resigned
2 Years 3 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Imre Berger (PSC) Resigned
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Peter Pack as a director on 5 July 2023
Submitted on 4 Mar 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Notification of a person with significant control statement
Submitted on 30 Oct 2023
Cessation of Daniel Fitzgerald as a person with significant control on 29 October 2023
Submitted on 30 Oct 2023
Statement of capital following an allotment of shares on 22 September 2023
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Apr 2023
Repayment History
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