HABILIS BIOTECH INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

05414904

Incorporation date

06/04/2005

Size

Audit Exemption Subsidiary

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

20/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

07/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

07/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

07/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (39 pages)

07/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (10 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (39 pages)

18/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (39 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (10 pages)

16/05/2024

Registered office address changed from PO Box NE4 9YL Studio I Fenham Hall Studios Fenham Hall Drive Newcastle upon Tyne Tyne & Wear NE4 9YL England to Unit a M361 Seventh Avenue Team Valley Trading Estate Gateshead NE11 0th on 2024-05-16

View PDF (1 pages)

16/05/2024

Registered office address changed from Unit a M361 Seventh Avenue Team Valley Trading Estate Gateshead NE11 0th England to Unit a M361 Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW on 2024-05-16

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

21/03/2024

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/05/2023

Registered office address changed from Studio 1 Fenham Hall Studios Fenham Hall Drive Newcastle upon Tyne Tyne & Wear NE4 9YL England to PO Box NE4 9YL Studio I Fenham Hall Studios Fenham Hall Drive Newcastle upon Tyne Tyne & Wear NE4 9YL on 2023-05-25

View PDF (1 pages)

28/04/2023

Cessation of Marc Lamplugh as a person with significant control on 2023-04-01

View PDF (1 pages)

28/04/2023

Notification of Helena Laboratories (Uk) Ltd as a person with significant control on 2023-04-01

View PDF (2 pages)

28/04/2023

Change of details for Helena Laboratories (Uk) Ltd as a person with significant control on 2023-04-01

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

13/04/2023

Termination of appointment of David Thomson Dick as a secretary on 2023-03-31

View PDF (1 pages)

13/04/2023

Termination of appointment of David Thomson Dick as a director on 2023-03-31

View PDF (1 pages)

13/04/2023

Appointment of Mr Adam Stephenson as a director on 2023-04-01

View PDF (2 pages)

31/01/2023

Certificate of change of name

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+65.44 % *

* during past year

Cash in Bank

£70,777.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
146.03K
-
0.00
42.78K
-

2022
5
143.01K
-
0.00
70.78K
-

2022
5
143.01K
-
0.00
70.78K
-

Employees

2022

Employees

5 -17 % *

Net Assets(GBP)

143.01K £-2.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.78K £65.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HABILIS BIOTECH INNOVATIONS LIMITED

HABILIS BIOTECH INNOVATIONS LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at Unit A M361 Seventh Avenue, Team Valley Trading Estate, Gateshead NE11 0JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HABILIS BIOTECH INNOVATIONS LIMITED?

HABILIS BIOTECH INNOVATIONS LIMITED is currently Active. It was registered on 06/04/2005 .

Where is HABILIS BIOTECH INNOVATIONS LIMITED located?

HABILIS BIOTECH INNOVATIONS LIMITED is registered at Unit A M361 Seventh Avenue, Team Valley Trading Estate, Gateshead NE11 0JW.

What does HABILIS BIOTECH INNOVATIONS LIMITED do?

HABILIS BIOTECH INNOVATIONS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does HABILIS BIOTECH INNOVATIONS LIMITED have?

HABILIS BIOTECH INNOVATIONS LIMITED had 5 employees in 2022.

What is the latest filing for HABILIS BIOTECH INNOVATIONS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-06 with no updates.