Helvic Limited

Active07205694 Private limited company
Incorporated
29 March 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nicola Giovanni Berruti
Accounts type
Dormant
Region
West Midlands
Address
Unit E4 Trentham Business Quarter Bellringer Road
Trentham Lakes South
Stoke-On-Trent
ST4 8GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Berruti, Nicola Giovanni
Director · Appointed 1 July 2025
Italian
Born December 1970 (55)
Officer history (10 former)
1 July 2025
Resigned Stubbins, Frederick John, Dr as Director
1 July 2025
Appointed Berruti, Nicola Giovanni as Director
20 January 2023
Resigned Barseyten, Abgar as Director
20 January 2023
Appointed Stubbins, Frederick John, Dr as Director
20 April 2022
Resigned Taylor, Larissa Jane as Director
27 July 2021
Appointed Taylor, Larissa Jane as Director
12 March 2021
Resigned Nash, Karen as Director
29 February 2016
Appointed Barseyten, Abgar as Director
29 February 2016
Resigned Speakman, Samantha as Secretary
29 February 2016
Resigned Speakman, Samantha as Director
29 February 2016
Appointed Nash, Karen as Director
29 February 2016
Resigned Speakman, Nicholas as Director
29 February 2016
Resigned O'Donnell, Therese as Director
3 February 2015
Resigned Tomprefa, Nicola Elaine, Dr as Director
18 December 2012
Resigned O'Donnell, Ruairi, Dr as Director
1 March 2012
Appointed Tomprefa, Nicola Elaine, Dr as Director
29 March 2010
Appointed Speakman, Samantha as Secretary
29 March 2010
Appointed O'Donnell, Therese as Director
29 March 2010
Appointed Speakman, Nicholas as Director
29 March 2010
Appointed O'Donnell, Ruairi, Dr as Director
29 March 2010
Appointed Speakman, Samantha 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
Right to appoint and remove directors
Limited Company
Reg. no. 09357227

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blutest Laboratories Limited Owns 75–100% of shares
Helvic Limited This company Owns 75–100% of shares
Minerva Scientific Limited Owns 75–100% of shares
One Scientific Limited Owns 50–75% of shares
Tentamus Pharma (UK) Limited Owns 75–100% of shares
Tentamus QTS Analytical Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £502,960 £378,333 £317,402 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£481,902£179,155£204,231
Current Assets£0£253,063£416,554£450,129
Debtors£0£201,284£264,092£234,947
Cash£0£10,055£99,603£164,719
Creditors (< 1 year)£0£417,563£183,619£117,824
Net Current Assets£0(£164,500)£232,935£332,305
Net Assets£317,402£378,333£502,960
Shareholder Funds£0£0£0£317,402£378,333£502,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates29 March 2026
23 December 2025Accounts for a dormant company31 December 2024
5 September 2025Appointment of a director
5 September 2025Termination of appointment of a director
11 April 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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