Helios Medical Communications Limited

09741350

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

THE BIOHUB AT ALDERLEY PARK ALDERLEY PARK, MACCLESFIELD, SK10 4TG

Incorporated 20/08/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Emma Bryant

director · Since 20/08/2015

MEDICAL COMMUNICATIONS

BRITISH · UNITED KINGDOM · Age 49

Mr Andrew James Minnock

director · Since 20/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Simon Whiteley

director · Since 20/08/2015

MEDICAL COMMUNICATIONS

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Project Ocean Bidco Limited

75–100% shares

75–100% votes

Appoint directors

The Biohub Alderley Park, Alderley Edge, Macclesfield, SK10 4TG

Reg: 13015392 · Companies House · Company Limited By Shares

Notified 08/01/2021

Former PSCs

Dr Andrew James Minnock

Ceased 08/01/2021

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS THE SECURITY AGENT)

Created 04/11/2024Registered 07/11/2024

Charge

outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/01/2021Registered 12/01/2021

Charge

outstanding

HSBC UK BANK PLC

Created 09/01/2021Registered 11/01/2021