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HEALIX LIMITED - Healix House, Esher Green, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 04018894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Healix House
- Esher Green
- Esher
- Surrey
- KT10 8AB
- United Kingdom Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom UK
Management
- Managing Directors
- BEVEN, Paul Geoffrey Hassan, Dr
- BUTCHER, Charles Edward
- MASON, Peter Adrian Richard
- Company secretaries
- EUSTACE, Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-21
- Age Of Company 2000-06-21 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dr Paul Geoffrey Hassan Beven
- Mr Peter Adrian Richard Mason
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEALIX PHARMA LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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HEALIX LIMITED Company Description
- HEALIX LIMITED is a ltd registered in United Kingdom with the Company reg no 04018894. Its current trading status is "live". It was registered 2000-06-21. It was previously called HEALIX PHARMA LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-16.It can be contacted at Healix House .
Get HEALIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healix Limited - Healix House, Esher Green, Esher, Surrey, United Kingdom
- 2000-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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resolution (2019-06-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-06-03) - SH02
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notification-of-a-person-with-significant-control (2019-05-14) - PSC01
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cessation-of-a-person-with-significant-control (2019-05-14) - PSC07
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-13) - AA
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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accounts-with-accounts-type-dormant (2017-07-28) - AA
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confirmation-statement-with-updates (2017-02-19) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-10) - CH01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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termination-director-company-with-name (2010-09-21) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-12) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-02-13) - 225
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legacy (2009-02-19) - 363a
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legacy (2009-09-15) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-28) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-09-10) - 288a
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-26) - 288b
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legacy (2006-05-26) - 288a
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legacy (2006-02-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-06) - AA
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legacy (2005-04-12) - 288b
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legacy (2005-04-12) - 288a
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legacy (2005-02-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-18) - AA
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legacy (2004-02-26) - 363s
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legacy (2004-08-11) - 225
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-02) - CERTNM
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-04) - AA
keyboard_arrow_right 2002
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-22) - AA
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legacy (2002-03-13) - 288c
keyboard_arrow_right 2001
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legacy (2001-03-06) - 287
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legacy (2001-03-13) - 288c
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legacy (2001-07-30) - 88(2)R
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legacy (2001-08-08) - 363s
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legacy (2001-10-08) - 225
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certificate-change-of-name-company (2001-08-20) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-09-04) - 288a
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legacy (2000-06-29) - 288b
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incorporation-company (2000-06-21) - NEWINC