OpenCompanies

Haelan Pharmaceuticals Limited

Company number
13060328
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2020
Nature of business
Management consultancy activities other than financial management
Technical testing and analysis
Research and experimental development on biotechnology
Research and experimental development on social sciences and humanities

Registered office

Barn 1 Rookery Meade Farm Beyton Road
Drinkstone
Bury St. Edmunds
IP30 9SS

Previous names

  • BDB Healthcare Ltd (until 30 Mar 2022)

Officers

NameRoleAppointedResigned
DOWDS, Dawn Director 28 Mar 2022
BIRRELL, Katie Louise Director 28 Mar 2022
BIRRELL, Benjamin Director 3 Dec 2020
BIRRELL, Benjamin Secretary 3 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Benjamin Birrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Dec 2020 30 Mar 2022
Mrs Tina Bolding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Dec 2020 17 Feb 2025
Mrs Katie Louise Birrell Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£192,349 £12,007 6
31 Dec 2024 £564,399 £15,700 5
31 Dec 2023 -£69,062 £9,004 5
31 Dec 2022 £4,844 £5,000 2
31 Dec 2021 Dormant £1,600 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data