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HELICON HEALTH LIMITED (08070188)

HELICON HEALTH LIMITED (08070188) is an active UK company. incorporated on 15 May 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. HELICON HEALTH LIMITED has been registered for 13 years. Current directors include BOWDEN, Anthony John, PATTERSON, David Llewhelin Hood, Professor.

Company Number
08070188
Status
active
Type
ltd
Incorporated
15 May 2012
Age
13 years
Address
90 Tottenham Court Road, London, W1T 4TJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BOWDEN, Anthony John, PATTERSON, David Llewhelin Hood, Professor
SIC Codes
74909

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Introduction
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HELICON HEALTH LIMITED

HELICON HEALTH LIMITED is an active company incorporated on 15 May 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HELICON HEALTH LIMITED was registered 13 years ago.(SIC: 74909)

Status

active

Active since 13 years ago

Company No

08070188

LTD Company

Age

13 Years

Incorporated 15 May 2012

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 15 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

90 Tottenham Court Road 90 Tottenham Court Road London, W1T 4TJ,

Previous Addresses

97 Network Building, Tottenham Court Road 97 Network Building Tottenham Court Road London W1T 4TP England
From: 1 May 2019To: 2 December 2021
The Network Building 97 Tottenham Court Road London
From: 15 May 2012To: 1 May 2019
Timeline

11 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
May 12
Funding Round
Jan 13
Funding Round
Apr 14
Director Left
May 15
Loan Secured
Oct 15
Director Joined
Nov 15
Director Joined
Nov 15
Funding Round
Nov 15
Director Left
Oct 17
Loan Secured
Oct 17
Director Left
Jul 18
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BOWDEN, Anthony John

Active
90 Tottenham Court Road, LondonW1T 4TJ
Born July 1956
Director
Appointed 05 Nov 2015

PATTERSON, David Llewhelin Hood, Professor

Active
97 Tottenham Court Road, LondonW1T 4TP
Born October 1942
Director
Appointed 15 May 2012

GOSTOCK, Mark, Dr

Resigned
97 Tottenham Court Road, London
Born August 1976
Director
Appointed 05 Nov 2015
Resigned 10 Oct 2017

LEANING, Mark Stephen, Dr

Resigned
97 Tottenham Court Road, LondonW1T 4TP
Born June 1954
Director
Appointed 15 May 2012
Resigned 25 Jun 2018

TARHAN, Cengiz Altan

Resigned
97 Tottenham Court Road, LondonW1T 4TP
Born December 1958
Director
Appointed 15 May 2012
Resigned 07 May 2015
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Micro Entity
19 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 December 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
9 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Capital Allotment Shares
23 November 2015
SH01Allotment of Shares
Resolution
23 November 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
10 February 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Capital Allotment Shares
28 January 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
3 December 2012
AA01Change of Accounting Reference Date
Incorporation Company
15 May 2012
NEWINCIncorporation