Helperby Therapeutics Limited

Active04390014 Private limited company
Incorporated
8 March 2002 (24 years)
Previously known as
Biotherapies Limited (until 4 February 2003)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
C/o Dragon Argent Limited
3 More London Riverside
London
SE1 2RE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2019
British
Born May 1975 (51)
Corporate Secretary · Appointed 30 July 2019
Director · Appointed 8 March 2002
British
Born December 1948 (77)
Officer history (16 former)
30 July 2019
Appointed Da Secretarial Limited as Corporate Secretary
30 July 2019
Resigned Clare, Barry as Director
30 July 2019
Resigned Storey, Kenelm as Director
30 July 2019
Appointed Phipson, James Harry John as Director
21 November 2018
Appointed Clare, Barry as Director
21 November 2018
Resigned Medinger, Till, Dr as Director
16 July 2014
Appointed Medinger, Till, Dr as Director
16 July 2014
Appointed Storey, Kenelm as Director
16 July 2014
Resigned Smith, Christopher as Director
15 January 2014
Resigned Manchester Square Registrars Limited as Corporate Secretary
13 March 2013
Resigned Walstam, Jan Gunnar as Director
16 January 2013
Resigned Page, Clive, Professor as Director
14 December 2011
Resigned Bruce, Bo Lennart, Dr as Director
14 December 2011
Appointed Smith, Christopher as Director
17 November 2011
Resigned Ringstorm, Jerker Olof as Director
8 February 2011
Appointed Manchester Square Registrars Limited as Corporate Secretary
7 February 2011
Resigned Drage, Roger Stephen as Secretary
9 January 2008
Resigned Svanlind, Lars Jorgen Valentin as Director
9 January 2008
Appointed Drage, Roger Stephen as Secretary
9 January 2008
Resigned Svanlind, Lars Jorgen Valentin as Secretary
25 May 2005
Resigned Chatrath, Adosh as Director
24 May 2005
Appointed Chatrath, Adosh as Director
25 January 2005
Appointed Bruce, Bo Lennart, Dr as Director
1 November 2004
Resigned Seddon, Thomas Berkeley, Dr as Director
1 July 2004
Appointed Ringstorm, Jerker Olof as Director
26 March 2003
Appointed Page, Clive, Professor as Director
26 March 2003
Appointed Svanlind, Lars Jorgen Valentin as Director
26 March 2003
Appointed Walstam, Jan Gunnar as Director
4 November 2002
Appointed Svanlind, Lars Jorgen Valentin as Secretary
4 November 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
8 March 2002
Appointed Coates, Anthony Milnes as Director
8 March 2002
Appointed Online Nominees Limited as Corporate Director
8 March 2002
Resigned Online Nominees Limited as Corporate Director
8 March 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
8 March 2002
Appointed Seddon, Thomas Berkeley, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05132505

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Helperby Infection Control Limited Owns 75–100% of shares
Helperby IP Development Limited Owns 75–100% of shares
Helperby Management Limited Owns 75–100% of shares
Helperby Therapeutics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£17,591
Profit
(£933,329)
Current Ratio
0.0x

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£20,301,911) (£21,337,284) (£21,670,788) (£22,556,232) (£23,347,818) (£24,281,147)
Balance sheet detail
202420232022202120202019
Fixed Assets£134£160£142£565£1,407£1,259
Current Assets£90,570£97,821£74,918£106,427£426,980£474,133
Debtors£72,979£83,415£58,505£47,190£154,731£398,927
Cash£17,591£14,406£16,413£59,237£272,249£75,206
Creditors (< 1 year)£24,371,851£23,445,799£22,631,292£21,777,780£21,765,671£20,777,303
Net Current Assets(£24,281,281)(£23,347,978)(£22,556,374)(£21,671,353)(£21,338,691)(£20,303,170)
Shareholder Funds(£24,281,147)(£23,347,818)(£22,556,232)(£21,670,788)(£21,337,284)(£20,301,911)

Filings 143

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
2 September 2026Secretary's details changed
13 March 2026Confirmation statement with updates11 March 2026
22 October 2025Accounts for a small company31 December 2024
11 August 2025Registration of a charge
Show all 143 filings

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