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HELIOS PHARMA LIMITED

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

This company is commonly known as Helios Pharma Limited. The company was founded 12 years ago and was given the registration number 07941606. The firm's registered office is in SHEFFIELD. You can find them at Helios Pharma Ltd T/a High Green Pharmacy, 104 Wortley Road, High Green, Sheffield, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HELIOS PHARMA LIMITED
Company Number:07941606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Helios Pharma Ltd T/a High Green Pharmacy, 104 Wortley Road, High Green, Sheffield, England, S35 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Wortley Road, High Green, Sheffield, England, S35 4LU

Director08 February 2012Active
Helios Pharma Ltd, T/A High Green Pharmacy, 104 Wortley Road, High Green, Sheffield, England, S35 4LU

Director10 May 2013Active
Helios Pharma Ltd, T/A High Green Pharmacy, 104 Wortley Road, High Green, Sheffield, England, S35 4LU

Director27 January 2023Active
18, Bartle Road, Sheffield, England, S12 2QQ

Director10 May 2013Active
Helios Pharma Ltd, T/A High Green Pharmacy, 104 Wortley Road, High Green, Sheffield, England, S35 4LU

Director26 March 2014Active

People with Significant Control

Mr Vikas Kumar
Notified on:27 January 2023
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Helios Pharma Ltd, T/A High Green Pharmacy, Sheffield, England, S35 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sunita Rajan
Notified on:07 March 2022
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Helios Pharma Ltd, T/A High Green Pharmacy, Sheffield, England, S35 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Radhika Khanna
Notified on:07 March 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Helios Pharma Ltd, T/A High Green Pharmacy, Sheffield, England, S35 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Manish Gupta
Notified on:31 January 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:104, Wortley Road, Sheffield, England, S35 4LU
Nature of control:
  • Ownership of shares 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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-27Officers

Termination director company with name termination date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Officers

Change person director company with change date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Address

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

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2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-04Address

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

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2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

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