HAELAN PHARMACEUTICALS LIMITED

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HAELAN PHARMACEUTICALS LIMITED

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Key Data

Status

Active

Company No.

13060328

Incorporation date

03/12/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 The Traverse, Bury St. Edmunds, Suffolk IP33 1BJCopy
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Latest events (Record since 05/12/2022)
dot icon07/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon26/09/2025
Resolutions
dot icon26/09/2025
Memorandum and Articles of Association
dot icon25/09/2025
Particulars of variation of rights attached to shares
dot icon25/09/2025
Change of share class name or designation
dot icon25/09/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon02/09/2025
Termination of appointment of Beverley Jayne Elliot as a director on 2025-05-24
dot icon14/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/03/2025
Purchase of own shares. Shares purchased into treasury:
dot icon24/03/2025
Director's details changed for Mr Benjamin Birrell on 2025-03-21
dot icon21/03/2025
Registered office address changed from Gascoyne House Fornham All Saints Bury St. Edmunds IP28 6JY England to 4 the Traverse Bury St. Edmunds Suffolk IP33 1BJ on 2025-03-21
dot icon21/03/2025
Director's details changed for Beverley Jayne Elliot on 2025-03-21
dot icon21/03/2025
Director's details changed for Mrs Katie Louise Birrell on 2025-03-21
dot icon21/03/2025
Director's details changed for Mrs Dawn Dowds on 2025-03-21
dot icon21/03/2025
Change of details for Mrs Katie Louise Birrell as a person with significant control on 2025-03-21
dot icon21/03/2025
Secretary's details changed for Mr Benjamin Birrell on 2025-03-21
dot icon20/02/2025
Director's details changed for Beverley Jayne Harrow on 2025-02-19
dot icon20/02/2025
Cessation of Tina Bolding as a person with significant control on 2025-02-17
dot icon20/02/2025
Confirmation statement made on 2025-02-19 with updates
dot icon12/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/12/2024
Confirmation statement made on 2024-12-02 with updates
dot icon30/08/2024
Termination of appointment of Tina Bolding as a secretary on 2024-08-20
dot icon29/08/2024
Termination of appointment of Tina Bolding as a director on 2024-08-20
dot icon02/07/2024
Director's details changed for Mr Benjamin Birrell on 2024-07-02
dot icon02/07/2024
Director's details changed for Mrs Katie Louise Birrell on 2024-07-02
dot icon02/07/2024
Director's details changed for Mrs Dawn Dowds on 2024-07-02
dot icon02/07/2024
Director's details changed for Mr Zeeus Stone on 2024-07-02
dot icon25/06/2024
Director's details changed for Beverley Jayne Harrow on 2024-06-25
dot icon25/01/2024
Appointment of Beverley Jayne Harrow as a director on 2023-09-11
dot icon08/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon01/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-12-02 with updates
dot icon12/12/2022
Director's details changed for Mrs Katie Louise Birrell on 2022-12-12
dot icon12/12/2022
Director's details changed for Mr Zeeus Stone on 2022-12-12
dot icon12/12/2022
Director's details changed for Mr Benjamin Birrell on 2022-12-12
dot icon06/12/2022
Secretary's details changed for Mrs Tina Bolding on 2022-12-05
dot icon05/12/2022
Secretary's details changed for Mr Benjamin Birrell on 2022-12-05
dot icon05/12/2022
Director's details changed for Mrs Tina Bolding on 2022-12-05
dot icon05/12/2022
Director's details changed for Mr Benjamin Birrell on 2022-12-05
dot icon05/12/2022
Change of details for Mrs Tina Bolding as a person with significant control on 2022-12-05
dot icon05/12/2022
Change of details for Mrs Katie Louise Birrell as a person with significant control on 2022-12-05
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5,000.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.60K
-
0.00
-
-
2022
5
4.84K
-
0.00
5.00K
-
2022
5
4.84K
-
0.00
5.00K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

4.84K £Ascended202.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birrell, Katie Louise
Director
28/03/2022 - Present
12
Birrell, Benjamin
Director
03/12/2020 - Present
17
Bolding, Tina
Director
03/12/2020 - 20/08/2024
5
Murray, Andrew Philip
Director
28/03/2022 - 23/06/2022
32
Birrell, Benjamin
Secretary
03/12/2020 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAELAN PHARMACEUTICALS LIMITED

HAELAN PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 03/12/2020 with the registered office located at 4 The Traverse, Bury St. Edmunds, Suffolk IP33 1BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HAELAN PHARMACEUTICALS LIMITED?

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HAELAN PHARMACEUTICALS LIMITED is currently Active. It was registered on 03/12/2020 .

Where is HAELAN PHARMACEUTICALS LIMITED located?

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HAELAN PHARMACEUTICALS LIMITED is registered at 4 The Traverse, Bury St. Edmunds, Suffolk IP33 1BJ.

What does HAELAN PHARMACEUTICALS LIMITED do?

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HAELAN PHARMACEUTICALS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HAELAN PHARMACEUTICALS LIMITED have?

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HAELAN PHARMACEUTICALS LIMITED had 5 employees in 2022.

What is the latest filing for HAELAN PHARMACEUTICALS LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-06 with updates.