Helier Scientific Limited. Head office in Research, Wrythe Lane Carshalton. Check Director.

Helier Scientific Limited, Research, Wrythe Lane Carshalton

Helier Scientific Limited is a private limited company. Registered at St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton SM5 1AA, this 19 years old company was incorporated on 2004-06-21 and is officially classified as "other human health activities" (SIC code: 86900).
4 directors can be found in the business: Simon P. (appointed on 14 March 2017), Jonathan K. (appointed on 06 October 2016), Robert P. (appointed on 06 October 2016). When it comes to the secretaries (1 in total), we can name: Calibrate C. (appointed on 01 September 2022).

About
Name: Helier Scientific Limited
Number: 05158138
Incorporation date: 2004-06-21
End of financial year: 31 March


Address:	St Helier Hospital Sw Thames Institute For Renal Research, Wrythe Lane Carshalton SM5 1AA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Robert P.

6 April 2016

Nature of control:	significiant influence or control

Mark D.

6 April 2016

Nature of control:	significiant influence or control

Jonathan K.

1 November 2017

Nature of control:	significiant influence or control

Richard S.

6 April 2016 - 22 August 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	513	1,335	41,141	405	4,024	37,288	72,758	81,609	52,832
Fixed Assets	-	-	-	-	-	9,850	36,209	26,773	20,430
Total Assets Less Current Liabilities	1	1	1	1	1	12,811	81,962	81,636	69,814
Shareholder Funds	1	1	1	1	1	-	-	-	-

The date for Helier Scientific Limited confirmation statement filing is 2024-07-05. The most recent confirmation statement was filed on 2023-06-21. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Robert P. that has substantial control or influence. Mark D. that has substantial control or influence. Jonathan K. that has substantial control or influence.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on September 1, 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on September 1, 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: September 1, 2022) of a secretary filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, June 2020 \| accounts	Free Download (9 pages)
AP04	Appointment (date: January 10, 2020) of a secretary filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 10, 2020 filed on: 14th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on March 26, 2018: 62323.00 GBP filed on: 24th, April 2018 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on March 27, 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
CH01	On March 29, 2018 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on August 22, 2017: 1.00 GBP filed on: 1st, September 2017 \| capital	Free Download (3 pages)
AP01	On March 14, 2017 new director was appointed. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: March 14, 2017) of a secretary filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	On October 6, 2016 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AP01	On October 6, 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AP01	On October 6, 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, September 2016 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 22nd, August 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 22, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2015 filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 30, 2015: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 21, 2014 filed on: 19th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, May 2014 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 30, 2013 filed on: 30th, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2013 filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2013: 1 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on July 27, 2012 filed on: 27th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 21, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 14th, June 2011 \| accounts	Free Download (11 pages)
CH01	On June 21, 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 13th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
288a	On September 30, 2009 Director appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
363a	Period up to July 4, 2009 - Annual return with full member list filed on: 4th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, June 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, October 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (2 pages)
288b	On April 14, 2008 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, June 2007 \| officers	Free Download (1 page)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 15th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, March 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
363a	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 21st, February 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 21st, February 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 12/08/05 from: sw thames institute for renal research st hellier hospital wrythe lane carshalton surrey SM5 1AA filed on: 12th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/08/05 from: sw thames institute for renal research st hellier hospital wrythe lane carshalton surrey SM5 1AA filed on: 12th, August 2005 \| address	Free Download (1 page)
363a	Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, August 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, August 2005 \| address	Free Download (1 page)
288a	On February 23, 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On February 23, 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On February 23, 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On February 23, 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288b	On January 20, 2005 Director resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
288b	On January 20, 2005 Director resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
288a	On January 20, 2005 New director appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
288a	On January 20, 2005 New director appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
288a	On July 9, 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
288b	On July 9, 2004 Director resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
288a	On July 9, 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
288a	On July 9, 2004 New secretary appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
288b	On July 9, 2004 Secretary resigned filed on: 9th, July 2004 \| officers	Free Download (2 pages)
288a	On July 9, 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 09/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 9th, July 2004 \| address	Free Download (1 page)
288a	On July 9, 2004 New secretary appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
288b	On July 9, 2004 Director resigned filed on: 9th, July 2004 \| officers	Free Download (1 page)
288a	On July 9, 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 09/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 9th, July 2004 \| address	Free Download (1 page)
288b	On July 9, 2004 Secretary resigned filed on: 9th, July 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004 \| incorporation	Free Download (18 pages)

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