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Heparin Therapeutics Limited

Heparin Therapeutics Limited is an active company incorporated on 3 March 2023 with the registered office located in Aylesbury, Buckinghamshire. Heparin Therapeutics Limited was registered 2 years 8 months ago.
Status
Active
Active since 11 months ago
Company No
14702343
Private limited company
Age
2 years 8 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (6 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Crossways Business Centre
Bicester Road, Kingswood
Aylesbury
Bucks
HP18 0RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Swiss • Lives in Switzerland • Born in Jun 1981
Director • Dutch • Lives in Australia • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Vallespiren Ltd
Norman Barras is a mutual person.
Active
Topical Pharma Limited
Prof Marc Barry Brown is a mutual person.
Active
MLBT Investments Ltd
Prof Marc Barry Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.57K
Increased by £4.57K (+152333%)
Total Liabilities
-£8.24K
Increased by £8.24K (%)
Net Assets
-£3.67K
Decreased by £3.67K (-122333%)
Debt Ratio (%)
180%
Increased by 180.19% (%)
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Nov 2025
Micro Accounts Submitted
1 Month Ago on 8 Oct 2025
Clive Peter Page (PSC) Appointed
3 Months Ago on 7 Aug 2025
Frank Marinus Petrus Van Haren (PSC) Appointed
3 Months Ago on 7 Aug 2025
Prof Marc Barry Brown (PSC) Details Changed
3 Months Ago on 7 Aug 2025
Mr Frank Marinus Petrus Van Haren Details Changed
4 Months Ago on 1 Jul 2025
Mr Clive Peter Page Appointed
4 Months Ago on 1 Jul 2025
Mr Norman Barras Appointed
4 Months Ago on 1 Jul 2025
Mr Jonathan Talbot Appointed
4 Months Ago on 1 Jul 2025
Mr Frank Marinus Petrus Van Haren Appointed
4 Months Ago on 1 Jul 2025
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Documents
Notification of Frank Marinus Petrus Van Haren as a person with significant control on 7 August 2025
Submitted on 3 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Director's details changed for Mr Frank Marinus Petrus Van Haren on 1 July 2025
Submitted on 3 Nov 2025
Notification of Clive Peter Page as a person with significant control on 7 August 2025
Submitted on 3 Nov 2025
Change of details for Prof Marc Barry Brown as a person with significant control on 7 August 2025
Submitted on 2 Nov 2025
Appointment of Mr Clive Peter Page as a director on 1 July 2025
Submitted on 31 Oct 2025
Appointment of Mr Frank Marinus Petrus Van Haren as a director on 1 July 2025
Submitted on 27 Oct 2025
Appointment of Mr Jonathan Talbot as a director on 1 July 2025
Submitted on 27 Oct 2025
Appointment of Mr Norman Barras as a director on 1 July 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Repayment History
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