Website & contact details
- Group website
- The site of this company’s group or brand.
Helena Laboratories (U.K.) Limited
- Incorporated
- 1 March 1984 (42 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Jane Lee-Prudhoe
- Owned by
- Tipton Lee Golias
- Accounts type
- Group
- Region
- North East
- Address
- Unit BM361Queensway SouthTeam Valley Trading EstateGatesheadNE11 0SD
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Lee-Prudhoe, Jane, Dr
Director · Appointed 10 August 2018
British
Born June 1972 (54)
Director · Appointed 6 October 2015
British
Born August 1979 (47)
Officer history (7 former)
1 October 2020
Resigned Beales, Graeme as Secretary
1 October 2020
20 January 2020
20 January 2020
Appointed Beales, Graeme as Secretary
10 August 2018
Appointed Lee-Prudhoe, Jane, Dr as Director
31 March 2016
Resigned Lee-Prudhoe, Jane, Dr as Director
24 March 2016
6 October 2015
Appointed Lee-Prudhoe, Jane, Dr as Director
6 October 2015
6 October 2015
26 July 2002
Resigned Gamblin, James as Director
10 September 1997
10 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tipton Lee Golias
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
American
Born December 1941 (84)
Holdings 1
Companies where Helena Laboratories (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Group of companies' accounts | 30 June 2026 | ||
| 22 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 28 March 2025 | Group of companies' accounts | 30 June 2024 | ||
| 26 September 2024 | Confirmation statement with no updates | 21 September 2024 |
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