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HELIOPOLIS BIOTECHNOLOGY LIMITED

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

This company is commonly known as Heliopolis Biotechnology Limited. The company was founded 5 years ago and was given the registration number 11840661. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HELIOPOLIS BIOTECHNOLOGY LIMITED
Company Number:11840661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:12th Floor, 6 New Street Square, London, United Kingdom, EC4A 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
N/A, Elstree House, Watson's Yard, High Street, Cottenham, Cambridge, United Kingdom, CB24 8RX

Corporate Secretary20 February 2021Active
Elstree House, Watson's Yard, High Street, Cottenham, Cambridge, United Kingdom, CB24 8RX

Corporate Secretary21 February 2021Active
1 St Stephens Place, Cambridge, United Kingdom, CB3 0JE

Director21 February 2019Active
1 St Stephens Place, Cambridge, United Kingdom, CB3 0JE

Director21 February 2019Active
1 St Stephens Place, Cambridge, United Kingdom, CB3 0JE

Director21 February 2019Active
Woodwater House, Pynes Hill, Exeter, EX2 5WR

Corporate Secretary21 February 2019Active

People with Significant Control

Dr Pak-Lee Chau
Notified on:21 February 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:1 St Stephens Place, Cambridge, United Kingdom, CB3 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Shun-Ping Chau
Notified on:21 February 2019
Status:Active
Date of birth:January 1968
Nationality:American
Country of residence:United Kingdom
Address:1 St Stephens Place, Cambridge, United Kingdom, CB3 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mohammad Elgamacy
Notified on:21 February 2019
Status:Active
Date of birth:October 1988
Nationality:Egyptian
Country of residence:United Kingdom
Address:1 St Stephens Place, Cambridge, United Kingdom, CB3 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-03-15Address

Change registered office address company with date old address new address.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-03-06Accounts

Accounts with accounts type dormant.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Appoint corporate secretary company with name date.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-02-25Officers

Appoint corporate secretary company with name date.

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2021-02-25Officers

Termination secretary company with name termination date.

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2021-02-25Address

Change registered office address company with date old address new address.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-21Incorporation

Incorporation company.

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