Helio Display Materials Limited
Company Profile
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SmallHelio Display Materials Limited
10498672•Private Limited With Share Capital
Wood Centre For Innovation, Quarry Road, Oxford, OX38SB
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Incorporated
28/11/2016
Company Age
9 years
Directors
6
Employees
17
SIC Code
72190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Helio Display Materials Limited (10498672) is a private limited with share capital incorporated on 28/11/2016 (9 years old) and registered in oxford, OX38SB. The company operates under SIC code 72190 and is classified as Small.
Professors sir richard friend and henry snaith are the world’s leading pioneers in the development of metal halide perovskite display technology. together they created valuable ip through their work at oxford and cambridge universities. licensed by helio display materials, this fundamental ip secure...
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 28/11/2016
OX38SB
17 employees
Financial Overview
Total Assets
£4.13M
Liabilities
£230.0K
Net Assets
£3.90M
Cash
£3.46M
Key Metrics
17
Employees
6
Directors
37
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Resolution
Category:Resolution
Date:13-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2021
Resolution
Category:Resolution
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2020
Resolution
Category:Resolution
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Resolution
Category:Resolution
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2019
Memorandum Articles
Category:Incorporation
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Resolution
Category:Resolution
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2018
Resolution
Category:Resolution
Date:04-01-2018
Import / Export
Imports
12 Months5
60 Months23
Exports
12 Months1
60 Months5
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG12PW
Wood Centre For Innovation, Quarry Road, Oxford, Ox3 8Sb, OX38SBRegistered
Related Companies
10
Contact
heliodisplaymaterials.com
Wood Centre For Innovation, Quarry Road, Oxford, OX38SB