| Company Name | Helix Biotechnology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02515243 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1990(33 years, 10 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Donald Arthur Cowan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 June 1992(2 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 15 August 2006) |
| Role | University Lecturer |
| Correspondence Address | Department Of Microbiology University Of The Western Cape Bellville 7535 South Africa |
| Director Name | Dr John Maxim Ward |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1992(2 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 15 August 2006) |
| Role | University Lecturer |
| Correspondence Address | 22 Grange Hill Welwyn Hertfordshire AL6 9RW |
| Director Name | Dr George Kenneth Grimble |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 15 August 2006) |
| Role | Research Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodberry Gardens North Finchley London N12 0HD |
| Secretary Name | Dr John Maxim Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 August 2006) |
| Role | Company Director |
| Correspondence Address | 22 Grange Hill Welwyn Hertfordshire AL6 9RW |
| Director Name | Mr Jeffrey David Skinner |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(2 years after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 June 2004) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 93 Rosebery Road Muswell Hill London N10 2LD |
| Secretary Name | Dr Donald Arthur Cowan |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 25 June 1992(2 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | Department Of Microbiology University Of The Western Cape Bellville 7535 South Africa |
Location
| Registered Address | Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,713 |
| Current Liabilities | £67,525 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | Application for striking-off (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 2 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 29 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 January 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 4 January 2005 | Return made up to 25/06/04; full list of members (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 15 August 2003 | Return made up to 25/06/03; full list of members (10 pages) |
| 2 May 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 8 September 2002 | Secretary resigned (2 pages) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 14 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 March 2000 (13 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 March 1999 (13 pages) |
| 20 August 2001 | Return made up to 25/06/01; full list of members
|
| 29 August 2000 | Return made up to 25/06/00; full list of members (7 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 27 August 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 25 August 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 25 November 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 25 November 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 31 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 November 1996 | Ad 05/11/96--------- £ si 43@1=43 £ ic 100/143 (2 pages) |
| 17 July 1996 | Return made up to 25/06/96; no change of members (4 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 31 July 1995 | Return made up to 25/06/95; full list of members
|