Helperby Therapeutics Group Limited

Active05132505 Private limited company
Incorporated
19 May 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Thomas Loughman
Thomas Anthony Milnes Coates
Owned by
Anthony Robert Milnes Coates
Accounts type
Group
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
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Loughman, Thomas
Director · Appointed 6 June 2025
Irish
Born September 1971 (55)
Milnes Coates, Thomas Anthony, Dr
Director · Appointed 28 June 2023
British
Born November 1986
Director · Appointed 30 July 2019
Also at The Gala Film Partners, LLP (proposed for strike-off), Gasrec Ltd · more companies
British
Born May 1949 (77)
Director · Appointed 30 July 2019
Also at Dragon Argent Limited, Clink Management Services Limited, Floripa Limited · more companies
British
Born May 1975 (51)
Corporate Secretary · Appointed 21 December 2018
Also at Greystoke Land Limited, Greystoke Normanhurst Estate Ltd, Helperby Therapeutics Limited · more companies
Molnar, Dennis Patrick
Director · Appointed 20 June 2018
American
Born April 1969 (57)
Director · Appointed 29 June 2004
Also at Helperby Therapeutics Limited
British
Born December 1948 (77)
Officer history (22 former)
6 June 2025
Appointed Loughman, Thomas as Director
6 June 2025
Resigned Dey, Michael John as Director
28 June 2023
Appointed Milnes Coates, Thomas Anthony, Dr as Director
2 May 2023
Appointed Dey, Michael John as Director
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
30 July 2019
Resigned Manning, Shawn David, Dr as Director
30 July 2019
Appointed Mocatta, Patrick Jacques Elkin as Director
21 December 2018
Appointed Da Secretarial Limited as Corporate Secretary
21 November 2018
Resigned Medinger, Till, Dr as Director
8 November 2018
Appointed Manning, Shawn David, Dr as Director
20 June 2018
Appointed Molnar, Dennis Patrick as Director
17 February 2016
Resigned Ladwa, Manoj Kumar as Director
1 January 2015
Appointed Clare, Barry as Director
1 October 2014
Appointed Ladwa, Manoj Kumar as Director
16 July 2014
Resigned Smith, Christopher as Director
1 May 2013
Appointed Medinger, Till, Dr as Director
13 March 2013
Resigned Walstam, Jan Gunnar as Director
16 January 2013
Resigned Page, Clive, Professor as Director
16 January 2013
Resigned Bax, Richard Peregrine, Dr as Director
21 March 2012
Resigned Crossley, Geoffrey Francis Eric as Director
27 July 2011
Resigned Bruce, Bo Lennart, Dr as Director
2 June 2011
Appointed Crossley, Geoffrey Francis Eric as Director
25 October 2010
Resigned Drage, Roger Stephen as Director
25 October 2010
Resigned Drage, Roger Stephen as Secretary
8 March 2010
Appointed Smith, Christopher as Director
27 October 2009
Appointed Storey, Kenelm as Director
27 October 2009
Appointed Drage, Roger Stephen as Director
27 October 2009
Resigned Ringstrom, Jerker as Director
5 March 2008
Resigned Ashworth, Philip as Secretary
5 March 2008
Appointed Drage, Roger Stephen as Secretary
9 January 2008
Resigned Svanlind, Jorgen as Director
6 September 2007
Appointed Bax, Richard Peregrine, Dr as Director
26 June 2006
Appointed Ashworth, Philip as Secretary
26 June 2006
Resigned Chatrath, Adosh as Secretary
25 January 2005
Appointed Bruce, Bo Lennart, Dr as Director
24 November 2004
Appointed Svanlind, Jorgen as Director
24 November 2004
Appointed Walstam, Jan Gunnar as Director
24 November 2004
Appointed Ringstrom, Jerker as Director
24 November 2004
Appointed Page, Clive, Professor as Director
16 November 2004
Resigned Chatrath, Adosh as Director
29 June 2004
Appointed Chatrath, Adosh as Director
29 June 2004
Appointed Chatrath, Adosh as Secretary
29 June 2004
Appointed Coates, Anthony Milnes as Director
29 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
19 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony Robert Milnes Coates
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)

Holdings 4

Companies where Helperby Therapeutics Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£2,919,981)
Cash
£5,758
Profit
(£1,022,831)
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£612,284) (£2,020,022) (£2,119,342) (£2,404,090) (£1,897,150) (£2,919,981)
Balance sheet detail
202420232022202120202019
Fixed Assets£321,170£321,170
Current Assets£28,409£28,701£34,050£163,108£42,597£17,845
Debtors£22,651£22,788£24,774£22,704£22,651£996
Cash£5,758£5,913£9,276£140,404£19,946£16,849
Creditors (< 1 year)£1,403,573£1,266,422£469,159£2,236,101£235,688£40,721
Creditors (> 1 year)£980,599£2,290,151£2,148,101£910,578
Net Current Assets(£1,837,578)(£193,091)(£22,876)
Net Assets(£2,919,981)(£1,897,150)(£2,404,090)(£2,119,342)(£2,020,022)(£612,284)
Shareholder Funds(£2,919,981)(£1,897,150)(£2,404,090)(£2,119,342)(£2,020,022)(£612,284)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
2 September 2026Director's details changed
2 September 2026Secretary's details changed
16 July 2026Confirmation statement with updates7 July 2026
22 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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