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HELPERBY MANAGEMENT LIMITED (04597121)

HELPERBY MANAGEMENT LIMITED (04597121) is an active UK company. incorporated on 21 November 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HELPERBY MANAGEMENT LIMITED has been registered for 23 years. Current directors include EMSON, Colin Jack, MILNES COATES, Anthony Robert, Professor Sir, PHIPSON, James Harry John.

Company Number
04597121
Status
active
Type
ltd
Incorporated
21 November 2002
Age
23 years
Address
63 Bermondsey Street, London, SE1 3XF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
EMSON, Colin Jack, MILNES COATES, Anthony Robert, Professor Sir, PHIPSON, James Harry John
SIC Codes
74990

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Introduction
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HELPERBY MANAGEMENT LIMITED

HELPERBY MANAGEMENT LIMITED is an active company incorporated on 21 November 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HELPERBY MANAGEMENT LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04597121

LTD Company

Age

23 Years

Incorporated 21 November 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)

Next Due

Due by 25 March 2027
For period ending 11 March 2027
Contact
Address

63 Bermondsey Street London, SE1 3XF,

Previous Addresses

66 Lincoln's Inn Fields London WC2A 3LH
From: 15 January 2014To: 7 July 2025
25 Manchester Square London W1U 3PY
From: 25 January 2010To: 15 January 2014
20/24 Park Street Selby North Yorkshire YO8 4PW
From: 21 November 2002To: 25 January 2010
Timeline

3 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Nov 02
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

EMSON, Colin Jack

Active
1 Westfield Avenue, LondonE20 1HZ
Born July 1941
Director
Appointed 20 Jan 2026

MILNES COATES, Anthony Robert, Professor Sir

Active
Lincoln's Inn Fields, LondonWC2A 3LH
Born December 1948
Director
Appointed 21 Nov 2002

PHIPSON, James Harry John

Active
Bermondsey Street, LondonSE1 3XF
Born May 1975
Director
Appointed 20 Jan 2026

DRAGE, Roger Stephen

Resigned
Park Street, SelbyYO8 4PW
Secretary
Appointed 10 Jan 2008
Resigned 29 Oct 2010

SVANLIND, Lars Jorgen Valentin

Resigned
Flat 14, LondonSW3 4TD
Secretary
Appointed 21 Nov 2002
Resigned 09 Jan 2008

RM REGISTRARS LIMITED

Resigned
2nd Floor, LondonEC2A 3RX
Corporate secretary
Appointed 21 Nov 2002
Resigned 21 Nov 2002

RM NOMINEES LIMITED

Resigned
Second Floor 80 Great Eastern Street, LondonEC2A 3RX
Corporate director
Appointed 21 Nov 2002
Resigned 21 Nov 2002

Persons with significant control

1

Helperby Therapeutics Group Limited

Active
Lincoln's Inn Fields, LondonWC2A 3LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With Updates
11 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Dormant
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Accounts With Accounts Type Dormant
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
15 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Accounts With Accounts Type Dormant
27 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Dormant
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Termination Secretary Company With Name
14 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 January 2010
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
15 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
8 November 2009
TM02Termination of Secretary
Auditors Resignation Company
8 June 2009
AUDAUD
Accounts With Accounts Type Dormant
22 April 2009
AAAnnual Accounts
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 May 2008
AAAnnual Accounts
Legacy
26 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 June 2007
AAAnnual Accounts
Legacy
24 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 July 2006
AAAnnual Accounts
Legacy
17 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 May 2005
AAAnnual Accounts
Legacy
2 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 August 2004
AAAnnual Accounts
Legacy
3 February 2004
225Change of Accounting Reference Date
Legacy
26 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 June 2003
AAAnnual Accounts
Legacy
5 February 2003
287Change of Registered Office
Legacy
7 January 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
287Change of Registered Office
Legacy
3 January 2003
225Change of Accounting Reference Date
Legacy
31 December 2002
288aAppointment of Director or Secretary
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
24 December 2002
287Change of Registered Office
Incorporation Company
21 November 2002
NEWINCIncorporation