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Helier Scientific Limited, SM5 1AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELIER SCIENTIFIC LIMITED

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

This company is commonly known as Helier Scientific Limited. The company was founded 20 years ago and was given the registration number 05158138. The firm's registered office is in RESEARCH, WRYTHE LANE CARSHALT. You can find them at St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalt, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HELIER SCIENTIFIC LIMITED
Company Number:05158138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalt, Surrey, SM5 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Allonby Way, Aylesbury, Allonby Way, Aylesbury, England, HP21 7JA

Secretary01 September 2022Active
61 Christchurch House, Christchurch Road, London, SW2 3UB

Director16 September 2009Active
St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, SM5 1AA

Director06 October 2016Active
St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, SM5 1AA

Director14 March 2017Active
St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, SM5 1AA

Director06 October 2016Active
478 Wickham Road, Croydon, CR0 8DJ

Secretary21 June 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary21 June 2004Active
St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, SM5 1AA

Secretary14 March 2017Active
4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Corporate Secretary10 January 2020Active
36 Inner Park Road, Wimbledon, SW19 6DD

Director21 June 2004Active
Flat 2, 1 Parliament Court, London, E1 7NA

Director16 November 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director21 June 2004Active
St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, SM5 1AA

Director06 October 2016Active
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL

Director16 November 2004Active
Peacehaven 42 Woodcote Avenue, Wallington, SM6 0QY

Director21 June 2004Active
Ceilidh, Wellesley Road Rushmoor, Farnham, GU10 2EH

Director16 November 2004Active

People with Significant Control

Dr Jonathan Tat Chee Kwan
Notified on:01 November 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:88 Ashworth Mansions, Grantully Road, Madia Vale, United Kingdom, W9 1LN
Nature of control:
  • Significant influence or control
Mr Richard Henry Sammons
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:St Helier Hospital, Research, Wrythe Lane Carshalton, SM5 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Professor Robert Graham Price
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:12-13, The Back, Berkhamsted, England, HP4 2QS
Nature of control:
  • Significant influence or control
Doctor Mark Dockrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:St Helier Hospital, Research, Wrythe Lane Carshalton, SM5 1AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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