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HUMAN HEALTH TECHNOLOGIES LTD

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

This company is commonly known as Human Health Technologies Ltd. The company was founded 9 years ago and was given the registration number 09120946. The firm's registered office is in CARDIFF. You can find them at Abacus House Caxton Place, Pentwyn, Cardiff, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HUMAN HEALTH TECHNOLOGIES LTD
Company Number:09120946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Abacus House Caxton Place, Pentwyn, Cardiff, Wales, CF23 8HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilsby Williams, Hazell Drive, Newport, Wales, NP10 8FY

Director29 March 2018Active
Kilsby Williams, Hazell Drive, Newport, Wales, NP10 8FY

Director16 March 2021Active
Ffynon Pantrhosla, Court Colman, Bridgend, Wales, CF32 0HE

Director29 March 2018Active
50, Jermyn St, London, England, SW1Y 6LX

Secretary08 July 2014Active
50, Jermyn St, London, England, SW1Y 6LX

Director08 July 2014Active
50, Jermyn St, London, England, SW1Y 6LX

Director06 March 2017Active

People with Significant Control

Mr Robert John Davies
Notified on:31 January 2018
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Monaco
Address:Apt 2, 7eme Etage, Le Trocadero Bloc C, Monaco Mc, Monaco, 98000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Christiansson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:Swedish
Country of residence:England
Address:50 Jermyn St, London, England, SW1Y 6LX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Address

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

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Resolution

Resolution.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-30Officers

Termination secretary company with name termination date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-05Accounts

Accounts with accounts type unaudited abridged.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-08-06Address

Change sail address company with old address new address.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Address

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

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-05-14Resolution

Resolution.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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