Helena Laboratories (U.K.) Limited

01796207

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT B, M361, QUEENSWAY SOUTH, GATESHEAD, NE11 0SD

Incorporated 01/03/1984

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

32990

Other manufacturing

Officers

Dr Adam Matthew Stephenson

director · Since 06/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Dr Jane Lee-Prudhoe

director · Since 10/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Tipton Lee Golias

75–100% shares

75–100% votes

Appoint directors

Significant control

American · United States · Age 84

1530, Lindbergh Dr, Beaumont

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 22/07/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 22/07/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 22/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/1997Registered 03/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1986Registered 03/10/1986