{ "company_number": "05132505", "name": "Helperby Therapeutics Group Limited", "url": "/company/05132505", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2004-05-19", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 384986458, "url": "/address/384986458", "line1": "C/O Dragon Argent Limited", "line2": "3 More London Riverside", "post_town": "London", "county": "", "country": "England", "postcode": "SE1 2RE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505", "previous_names": [ { "name": "Helperby Therapeutics Group PLC", "ceased_on": "2010-07-02" }, { "name": "Energylynx Public Limited Company", "ceased_on": "2004-11-17" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/05132505/accounts/2024-12-31", "pdf_url": "/company/05132505/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Helperby Therapeutics Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "134.00", "debtors": "22651.00", "cash_bank_in_hand": "28849.00", "current_assets": "28409.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1837578.00", "total_assets_less_current_liabilities": "-1516408.00", "net_assets_liabilities": "-3433278.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "235578.00", "turnover": null, "other_operating_income": null, "cost_sales": "183971.00", "gross_profit_loss": null, "administrative_expenses": "791590.00", "raw_materials_consumables": null, "staff_costs": "62013.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "-1048529.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/05132505/accounts/2023-12-31", "pdf_url": "/company/05132505/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Helperby Therapeutics Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "160.00", "debtors": "22788.00", "cash_bank_in_hand": "5913.00", "current_assets": "28701.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-1897150.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "235578.00", "turnover": null, "other_operating_income": null, "cost_sales": "-102661.00", "gross_profit_loss": null, "administrative_expenses": "1107918.00", "raw_materials_consumables": null, "staff_costs": "35973.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "-1139694.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/05132505/accounts/2022-12-31", "pdf_url": "/company/05132505/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Helperby Therapeutics Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "144.00", "debtors": "24774.00", "cash_bank_in_hand": "9276.00", "current_assets": "34050.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-2404090.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "231134.00", "turnover": null, "other_operating_income": null, "cost_sales": "230193.00", "gross_profit_loss": null, "administrative_expenses": "593995.00", "raw_materials_consumables": null, "staff_costs": "26192.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-12989.00", "profit_loss_for_period": "-854514.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/05132505/accounts/2021-12-31", "pdf_url": "/company/05132505/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Helperby Therapeutics Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "567.00", "debtors": "22704.00", "cash_bank_in_hand": "140404.00", "current_assets": "163108.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-2119342.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "228996.00", "turnover": "5000.00", "other_operating_income": null, "cost_sales": "-54128.00", "gross_profit_loss": null, "administrative_expenses": "433914.00", "raw_materials_consumables": null, "staff_costs": "28521.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-19924.00", "profit_loss_for_period": "-456166.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/05132505/accounts/2020-12-31", "pdf_url": "/company/05132505/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Helperby Therapeutics Group Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "321170.00", "debtors": "22651.00", "cash_bank_in_hand": "19946.00", "current_assets": "42597.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-193091.00", "total_assets_less_current_liabilities": "128079.00", "net_assets_liabilities": "-2020022.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "228594.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-121161.00", "profit_loss_for_period": "-1125683.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05132505/accounts/2019-12-31", "pdf_url": "/company/05132505/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Helperby Therapeutics Group Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "996.00", "cash_bank_in_hand": "16849.00", "current_assets": "17845.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22876.00", "total_assets_less_current_liabilities": "298294.00", "net_assets_liabilities": "-612284.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "206939.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-403840.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MzI0NjA5ODk3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MzIyMzU5ODI5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MzE4NjEwNDM2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MzE1ODE5NzIwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MzEyNDg5NTk2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MzEwMTAxOTc4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MzA3OTMyMzM1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MzA1MzYzMjAzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MzA0MTU0MDMwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MzAxNzA0MjE5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MjAzNTEzNjIwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MjAwNzM3OTI1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MTgwOTIwMjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MTYzNDMzODc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05132505/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history/MTUzMDk1MDQ2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05132505/filing-history" }, "confirmation_statement": { "next_due": "2027-07-21", "last_made_up": "2026-07-07" }, "officers": [ { "name": "LOUGHMAN, Thomas", "person_url": "/person/6015728", "role": "director", "appointed_on": "2025-06-06", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T15:27:03+00:00" }, { "name": "MILNES COATES, Thomas Anthony, Dr", "person_url": "/person/6015707", "role": "director", "appointed_on": "2023-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T15:27:03+00:00" }, { "name": "MOCATTA, Patrick Jacques Elkin", "person_url": "/person/6015739", "role": "director", "appointed_on": "2019-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T15:27:03+00:00" }, { "name": "PHIPSON, James Harry John", "person_url": "/person/6015699", "role": "director", "appointed_on": "2019-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T15:29:02+00:00" }, { "name": "DA SECRETARIAL LIMITED", "person_url": "/person/7898740", "role": "corporate-secretary", "appointed_on": "2018-12-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T15:29:03+00:00" }, { "name": "MOLNAR, Dennis Patrick", "person_url": "/person/6015713", "role": "director", "appointed_on": "2018-06-20", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T15:27:03+00:00" }, { "name": "COATES, Anthony Milnes", "person_url": "/person/6015734", "role": "director", "appointed_on": "2004-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T15:27:03+00:00" } ], "psc": [ { "name": "Professor Sir Anthony Robert Milnes Coates", "kind": "individual-person-with-significant-control", "person_url": "/person/480786", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-24T09:15:06+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }