Helena Biosciences Europe Limited

02828135

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Helena Biosciences Unit B M361, Queensway South, Team Valley Trad Est, Gateshead, NE11 0SD

Incorporated 17/06/1993

Previously known as

Minerva Diagnostics Limited · until 14/06/2001

Carinadove Limited · until 13/10/1993

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Michael John Stephenson

director · Since 06/10/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 14 other boards

Michael John Stephenson

director · Since 06/10/1993

British · United Kingdom · Age 82

Former

Dorothy May Graeme

nominee secretary · Resigned 06/10/1993

Lesley Joyce Graeme

nominee director · Resigned 06/10/1993

Raymond Edwards

director · Resigned 02/12/1994

Christopher Gibbison

director · Resigned 19/01/2021

Christopher Gibbison

secretary · Resigned 19/01/2021

Persons with Significant Control

Mr Tipton Lee Golias

Significant control

American · United States · Age 84

1530, Lindbergh Dr, Beaumont

Notified 06/04/2016

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Helena Biosciences Unit B M361

2026-08-24

HELENA BIOSCIENCES UNIT B M361

post town → Team Valley Trad Est, Gateshead

2026-08-24

TEAM VALLEY TRAD EST, GATESHEAD

officer appointed → STEPHENSON, Michael John

2026-08-24