Haelan Pharmaceuticals Limited
Company Profile
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MicroHaelan Pharmaceuticals Limited
13060328•Private Limited With Share Capital
4 The Traverse, Bury St. Edmunds, Suffolk, IP331BJ
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Incorporated
03/12/2020
Company Age
5 years
Directors
5
Employees
6
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Haelan Pharmaceuticals Limited (13060328) is a private limited with share capital incorporated on 03/12/2020 (5 years old) and registered in suffolk, IP331BJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 03/12/2020
IP331BJ
6 employees
Financial Overview
Total Assets
£596.6K
Liabilities
£32.2K
Net Assets
£564.4K
Cash
£15.7K
Key Metrics
6
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Memorandum Articles
Category:Incorporation
Date:26-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Memorandum Articles
Category:Incorporation
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Incorporation Company
Category:Incorporation
Date:03-12-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date14/04/2025
Latest Accounts31/12/2024
Trading Addresses
4 The Traverse, Bury St. Edmunds, IP331BJRegistered
Related Companies
4
Contact
4 The Traverse, Bury St. Edmunds, Suffolk, IP331BJ