HABILIS BIOTECH INNOVATIONS LIMITED
STUDIO I FENHAM HALL STUDIOS, FENHAM HALL DRIVE, NEWCASTLE UPON TYNE NE4 9YL- Active
- Private Limited Company
- Company No. 05414904
- Last Updated: 01 Mar 2024
Company Profile
HABILIS BIOTECH INNOVATIONS LIMITED was incorporated on Wednesday, April 6, 2005 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HABILIS BIOTECH INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 19 years 7 months and 8 days.
| Name | HABILIS BIOTECH INNOVATIONS LIMITED |
|---|---|
| Company number | 05414904 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO I FENHAM HALL STUDIOS FENHAM HALL DRIVE NEWCASTLE UPON TYNE NE4 9YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helena Laboratories (U.K.) Limited Queensway South, Team Valley Trading Estate, NE11 0SD |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Marc Lamplugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HABILIS BIOTECH INNOVATIONS LIMITED | 06 Apr 2005 |
| HB INNOVATIONS LIMITED | 01 Feb 2023 |