# Haelan Pharmaceuticals Limited

## Details

- **Company number:** [13060328](https://find-and-update.company-information.service.gov.uk/company/13060328)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2020
- **Registered office:** Barn 1 Rookery Meade Farm Beyton Road, Drinkstone, Bury St. Edmunds, IP30 9SS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [71200](/sic/71200) Technical testing and analysis, [72110](/sic/72110) Research and experimental development on biotechnology, [72200](/sic/72200) Research and experimental development on social sciences and humanities


## Previous names

- BDB Healthcare Ltd (until 30 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1,600 | - | - |




## Controls

- [CBD Brothers Ltd](/company/12024984) (12024984)
- [Greenleaf Processing Limited](/company/11632775) (11632775)
- [The Original Alternative Limited](/company/11588999) (11588999)



## Directors' other companies

- [BIRRELL, Benjamin](/person/5369767) - director at [CBD Brothers Ltd](/company/12024984)
- [BIRRELL, Katie Louise](/person/5369768) - director at [CBD Brothers Ltd](/company/12024984)
- [BIRRELL, Katie Louise](/person/5369768) - director at [The Original Alternative Limited](/company/11588999)
- [DOWDS, Dawn](/person/5369769) - director at [The Original Alternative Limited](/company/11588999)
- [DOWDS, Dawn](/person/5369769) - director at [CBD Brothers Ltd](/company/12024984)



## Companies at the same address

- [CBD Brothers Ltd](/company/12024984) (12024984)
- [Greenleaf Processing Limited](/company/11632775) (11632775)
- [The Original Alternative Limited](/company/11588999) (11588999)