Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Helios Trust
- Incorporated
- 28 October 1996 (30 years)
- Industry
- General medical practice activities (86210)
- Directors
- Tara Alexandra Gratton
- Accounts type
- Full
- Region
- South West
- Address
- Ruskin Mill MillbottomNailsworthStroudGL6 0LA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2022
British
Born November 1949
Director · Appointed 5 May 2022
British
Born June 1955 (71)
Gratton, Tara Alexandra
Director · Appointed 5 May 2022
British
Born June 1972 (54)
Griffiths, Vivian Frederick Blenheim
Director · Appointed 5 May 2022
British
Born April 1948 (78)
British
Born December 1949 (76)
Pinniger, Roland
Director · Appointed 5 May 2022
British
Born May 1955 (71)
Feder, Gene Solomon, Professor
Director · Appointed 15 May 2017
British
Born September 1953 (73)
Officer history (34 former)
31 August 2025
Resigned Johnson, Elisabeth as Secretary
5 May 2022
Resigned Irvine, Iain Malcolm as Director
5 May 2022
Appointed Gratton, Tara Alexandra as Director
5 May 2022
Appointed Griffiths, Vivian Frederick Blenheim as Director
5 May 2022
5 May 2022
Appointed Pinniger, Roland as Director
5 May 2022
5 May 2022
Appointed Johnson, Elisabeth as Secretary
5 May 2022
5 May 2022
Resigned Jarvis, Anthony Frederick as Director
5 May 2022
Resigned Irvine, Iain Malcolm as Secretary
5 May 2022
5 May 2022
5 May 2022
1 March 2022
Appointed Irvine, Iain Malcolm as Secretary
15 June 2021
15 June 2021
25 January 2021
Appointed Irvine, Iain Malcolm as Director
25 January 2021
9 November 2020
Resigned Davis, Martin Francis as Director
24 September 2018
Resigned Reed, Susan as Director
15 May 2017
15 May 2017
Appointed Reed, Susan as Director
15 May 2017
Appointed Feder, Gene Solomon, Professor as Director
6 February 2016
30 April 2014
Resigned Deam, Catherine Anne as Director
19 December 2011
1 October 2009
31 December 2008
1 October 2008
Resigned Hayn, Geraldine Douglas as Director
10 September 2008
Resigned Macrae, John Cameron as Director
22 August 2005
Appointed Macrae, John Cameron as Director
1 July 2005
Resigned Maendl, Andreas Christian John, Dr as Director
1 July 2005
Resigned Gruenewald, Peter as Director
15 January 2005
Appointed Gruenewald, Peter as Director
15 January 2005
Resigned Maxfield, Julia as Director
7 December 2004
17 January 2004
Resigned Cook, David Angus Graham, Dr as Director
1 November 2003
30 June 2003
30 June 2003
13 January 2003
26 January 2002
Appointed Maendl, Andreas Christian John, Dr as Director
31 July 2000
Appointed Hayn, Geraldine Douglas as Director
19 May 2000
5 May 2000
Appointed Cook, David Angus Graham, Dr as Director
21 January 2000
17 July 1999
Resigned Kleve, Liv as Director
17 July 1999
17 June 1999
4 May 1999
20 March 1999
20 March 1999
18 March 1999
8 March 1999
7 December 1998
7 December 1998
24 September 1998
Appointed Jarvis, Anthony Frederick as Director
21 June 1998
1 May 1998
Appointed Kleve, Liv as Director
30 April 1998
9 March 1998
Appointed Davis, Martin Francis as Director
16 September 1997
Appointed Maxfield, Julia as Director
15 July 1997
15 July 1997
15 July 1997
15 July 1997
9 June 1997
Resigned Shinn, Silvia as Director
29 November 1996
29 November 1996
Appointed Deam, Catherine Anne as Director
29 November 1996
Appointed Shinn, Silvia as Director
28 October 1996
28 October 1996
28 October 1996
28 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 03192673
Former controllers (7)
31 August 2025
Ceased Catherine Grace Trust — Right to appoint and remove directors
5 May 2022
5 May 2022
Ceased Anthony Frederick Jarvis — Holds 25–50% of voting rights (as a trust)
5 May 2022
Ceased Andreas Christian John Maendl — Holds 25–50% of voting rights (as a trust)
15 June 2021
9 November 2020
Ceased Martin Francis Davis — Holds 25–50% of voting rights (as a trust)
15 May 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Academy of Makers Limited Holds 75–100% of voting rights
Emerson College Trust Limited(the) Holds 75–100% of voting rights
Emerson College Enterprises Limited Owns 75–100% of shares
Helios Trust This company Holds 75–100% of voting rights
Ruskin Mill Centre for Practice Holds 75–100% of voting rights (as a firm)
Ruskin Mill Centre for Research Holds 75–100% of voting rights
The Life Science Trust Owns 75–100% of shares
Tir Ceridwen Holds 75–100% of voting rights (as a firm)
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Notification of a person with significant control | |||
| 9 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Resolutions |
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