HELICON HEALTH LIMITED
LONDON


Company number 08070188
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address THE NETWORK BUILDING, 97 TOTTENHAM COURT ROAD, LONDON
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 July 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,597 ; Statement of capital following an allotment of shares on 20 October 2015 GBP 2,597.00 . The most likely internet sites of HELICON HEALTH LIMITED are www.heliconhealth.co.uk, and www.helicon-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Helicon Health Limited is a Private Limited Company. The company registration number is 08070188. Helicon Health Limited has been working since 15 May 2012. The present status of the company is Active. The registered address of Helicon Health Limited is The Network Building 97 Tottenham Court Road London. . BOWDEN, Anthony John is a Director of the company. GOSTOCK, Mark, Dr is a Director of the company. LEANING, Mark Stephen, Dr is a Director of the company. PATTERSON, David Llewhelin Hood, Professor is a Director of the company. Director TARHAN, Cengiz Altan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOWDEN, Anthony John
Appointed Date: 05 November 2015
69 years old
Director
GOSTOCK, Mark, Dr
Appointed Date: 05 November 2015
49 years old
Director
LEANING, Mark Stephen, Dr
Appointed Date: 15 May 2012
71 years old
Director
PATTERSON, David Llewhelin Hood, Professor
Appointed Date: 15 May 2012
83 years old

Resigned Directors

Director
TARHAN, Cengiz Altan
Resigned: 07 May 2015
Appointed Date: 15 May 2012
66 years old

HELICON HEALTH LIMITED Events

29 Jul 2016
Full accounts made up to 31 July 2015
15 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,597
23 Nov 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 2,597.00
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015
Appointment of Dr Mark Gostock as a director on 5 November 2015
...
... and 8 more events
04 Feb 2014
Director's details changed for Mr Cengiz Altan Tarhan on 1 February 2014
22 May 2013
Annual return made up to 15 May 2013 with full list of shareholders
28 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,000
03 Dec 2012
Current accounting period extended from 31 May 2013 to 31 July 2013
15 May 2012
Incorporation

HELICON HEALTH LIMITED Charges

20 October 2015
Charge code 0807 0188 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Ucl Business PLC as Lender (Company Number 02776963)
Description: The company's present and future patents, trade marks…

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