Haelan Pharmaceuticals Limited

General information

Name:

Haelan Pharmaceuticals Ltd

Office Address:

Gascoyne House Fornham All Saints IP28 6JY Bury St. Edmunds

Number: 13060328

Incorporation date: 2020-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13060328 four years ago, Haelan Pharmaceuticals Limited is a Private Limited Company. The company's official office address is Gascoyne House, Fornham All Saints Bury St. Edmunds. The firm official name change from Bdb Healthcare to Haelan Pharmaceuticals Limited occurred on 2022-03-30. The firm's principal business activity number is 70229 - Management consultancy activities other than financial management. The company's latest annual accounts describe the period up to 2021-12-31 and the most current confirmation statement was submitted on 2022-12-02.

In order to satisfy the clientele, this limited company is consistently controlled by a number of six directors who are, to mention just a few, Beverley H., Katie B. and Dawn D.. Their work been of great importance to this specific limited company since 2023-09-11. Furthermore, the managing director's tasks are constantly helped with by a secretary - Tina B., who was selected by this specific limited company four years ago.

  • Previous company's names
  • Haelan Pharmaceuticals Limited 2022-03-30
  • Bdb Healthcare Ltd 2020-12-03

Financial data based on annual reports

Company staff

Beverley H.

Role: Director

Appointed: 11 September 2023

Latest update: 25 March 2024

Katie B.

Role: Director

Appointed: 28 March 2022

Latest update: 25 March 2024

Dawn D.

Role: Director

Appointed: 28 March 2022

Latest update: 25 March 2024

Zeeus S.

Role: Director

Appointed: 28 March 2022

Latest update: 25 March 2024

Tina B.

Role: Secretary

Appointed: 03 December 2020

Latest update: 25 March 2024

Benjamin B.

Role: Director

Appointed: 03 December 2020

Latest update: 25 March 2024

Tina B.

Role: Director

Appointed: 03 December 2020

Latest update: 25 March 2024

Benjamin B.

Role: Secretary

Appointed: 03 December 2020

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Katie B. owns 1/2 or less of company shares. Tina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Katie B.
Notified on 30 March 2022
Nature of control:
1/2 or less of shares
Tina B.
Notified on 3 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Benjamin B.
Notified on 3 December 2020
Ceased on 30 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-03
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Mon, 11th Sep 2023 new director was appointed. (AP01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71200 : Technical testing and analysis
  • 72110 : Research and experimental development on biotechnology
  • 72200 : Research and experimental development on social sciences and humanities
3
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