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HELENA HAEMOSTASIS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helena Haemostasis Systems Limited. The company was founded 28 years ago and was given the registration number 03123479. The firm's registered office is in TEAM VALLEY TRAD EST, GATESHEA. You can find them at Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshea, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HELENA HAEMOSTASIS SYSTEMS LIMITED
Company Number:03123479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshea, Tyne And Wear, NE11 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helena Laboratories (Uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshead, NE11 0SD

Director08 November 1995Active
Helena Laboratories (Uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshead, NE11 0SD

Secretary08 November 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary08 November 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director08 November 1995Active

People with Significant Control

Mr Tipton Lee Golias
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:American
Country of residence:United States
Address:1530, Lindbergh Dr, Beaumont, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-01-19Officers

Termination secretary company with name termination date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-04-03Accounts

Legacy.

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2018-04-03Other

Legacy.

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2018-04-03Other

Legacy.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type dormant.

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