Helperby Therapeutics Group Limited
- Company number
- 05132505
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 May 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- Helperby Therapeutics Group PLC (until 2 Jul 2010)
- Energylynx Public Limited Company (until 17 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUGHMAN, Thomas | Director | 6 Jun 2025 | |
| MILNES COATES, Thomas Anthony, Dr | Director | 28 Jun 2023 | |
| MOCATTA, Patrick Jacques Elkin | Director | 30 Jul 2019 | |
| PHIPSON, James Harry John | Director | 30 Jul 2019 | |
| DA SECRETARIAL LIMITED | Corporate-Secretary | 21 Dec 2018 | |
| MOLNAR, Dennis Patrick | Director | 20 Jun 2018 | |
| COATES, Anthony Milnes | Director | 29 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor Sir Anthony Robert Milnes Coates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£3,433,278 | £28,849 | 0 |
| 31 Dec 2023 | - | -£1,897,150 | £5,913 | 0 |
| 31 Dec 2022 | - | -£2,404,090 | £9,276 | 0 |
| 31 Dec 2021 | £5,000 | -£2,119,342 | £140,404 | 0 |
| 31 Dec 2020 | - | -£2,020,022 | £19,946 | 7 |
| 31 Dec 2019 | - | -£612,284 | £16,849 | 4 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
Connections
Controls
- Helperby Infection Control Limited (13301313)
- Helperby IP Development Limited (04597165)
- Helperby Management Limited (04597121)
- Helperby Therapeutics Limited (04390014)
Directors’ other companies
- COATES, Anthony Milnes - Director at Helperby Therapeutics Limited
- DA SECRETARIAL LIMITED - Corporate-Director at Nursery Ground Ltd
- DA SECRETARIAL LIMITED - Corporate-Director at Greystoke Land Limited
- DA SECRETARIAL LIMITED - Corporate-Secretary at Greystoke Normanhurst Estate Ltd
- DA SECRETARIAL LIMITED - Corporate-Secretary at Greystoke Land Limited
- DA SECRETARIAL LIMITED - Corporate-Secretary at Helperby Therapeutics Limited
- DA SECRETARIAL LIMITED - Corporate-Director at Greystoke Normanhurst Estate Ltd
- DA SECRETARIAL LIMITED - Corporate-Secretary at DA Nominees Limited
- DA SECRETARIAL LIMITED - Corporate-Secretary at Agata Park Ltd
- DA SECRETARIAL LIMITED - Corporate-Secretary at Osorno Limited
Companies at the same address
- Calico Capital Limited (09479466)
- Helperby Therapeutics Limited (04390014)
- Thos.agnew & Sons,limited (00267436)