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HELPERBY THERAPEUTICS GROUP LIMITED

HELPERBY THERAPEUTICS GROUP LIMITED is an active private limited company, incorporated on 19 May 2004. The nature of the business is Activities of head offices. The company's registered office is on Lincoln's Inn Fields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HELPERBY THERAPEUTICS GROUP LIMITED previously had the company name ENERGYLYNX PUBLIC LIMITED COMPANY. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05132505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 166 LINCOLN'S INN FIELDS
Post TownLONDON
CountryENGLAND
PostcodeWC2A 3LH

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 17/11/2004 onwards:
HELPERBY THERAPEUTICS GROUP LIMITED
Prior to 17/11/2004:
ENERGYLYNX PUBLIC LIMITED COMPANY

Directors

(The company's officers)
ANTHONY MILNES COATES
(~75 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2004
DR MICHAEL JOHN DEY
(~64 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2023
DR THOMAS ANTHONY MILNES COATES
(~37 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2023
MR PATRICK JACQUES ELKIN MOCATTA
(~75 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2019
DENNIS PATRICK MOLNAR
(~55 year old American national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED STATES
Appointed on 20/06/2018
MR JAMES HARRY JOHN PHIPSON
(~49 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2019
DA SECRETARIAL LIMITED
63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
  • Current Secretary
Appointed on 21/12/2018

Shareholders

(Persons of Significant Control)
Professor Sir Anthony Robert Milnes Coates
(~75 year old British national)
66, Lincoln's Inn Fields, London, WC2A 3LH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DA SECRETARIAL LIMITED
  • MR JAMES HARRY JOHN PHIPSON
AQUIPA LIMITED
  • DA SECRETARIAL LIMITED
CETUS HOLDINGS LIMITED
  • DA SECRETARIAL LIMITED
CETUS POWERCRAFT LIMITED
  • DA SECRETARIAL LIMITED
CLAIDMHOR PHARMA LIMITED
  • MR MICHAEL JOHN DEY
  • MR JAMES HARRY JOHN PHIPSON
  • DA SECRETARIAL LIMITED
  • MR JAMES PHIPSON
  • DA SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELPERBY THERAPEUTICS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 3LH.

Map of HELPERBY THERAPEUTICS GROUP LIMITED at local scale
Map of HELPERBY THERAPEUTICS GROUP LIMITED at local scale
Map of HELPERBY THERAPEUTICS GROUP LIMITED at district scale
Map of HELPERBY THERAPEUTICS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 3LH

Other companies with registered offices in WC2A 3LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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