The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Phipson, James Harry John
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Anthony Milnes
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Director → CIF 0
  • 3
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    66, Lincoln's Inn Fields, London, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,472,930 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    63, Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Smith, Christopher
    Company Director born in May 1948
    Individual (68 offsprings)
    Officer
    2011-12-14 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Seddon, Thomas Berkeley, Dr
    Director born in April 1957
    Individual
    Officer
    2002-03-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Page, Clive, Professor
    Professor Of Pharmacology born in October 1958
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Bruce, Bo Lennart, Dr
    Pharma Consultant born in May 1944
    Individual
    Officer
    2005-01-25 ~ 2011-12-14
    OF - Director → CIF 0
  • 5
    Storey, Kenelm
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2014-07-16 ~ 2019-07-30
    OF - Director → CIF 0
  • 6
    Svanlind, Lars Jorgen Valentin
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2008-01-09
    OF - Director → CIF 0
    Svanlind, Lars Jorgen Valentin
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 7
    Chatrath, Adosh
    Solicitor born in November 1964
    Individual (17 offsprings)
    Officer
    2005-05-24 ~ 2005-05-25
    OF - Director → CIF 0
  • 8
    Medinger, Till, Dr
    Non Executive Director born in August 1940
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2018-11-21
    OF - Director → CIF 0
  • 9
    Ringstorm, Jerker Olof
    Chief Executive Officer born in June 1943
    Individual
    Officer
    2004-07-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Drage, Roger Stephen
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 11
    Online Nominees Limited
    Individual
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Director → CIF 0
  • 12
    Walstam, Jan Gunnar
    Manager born in May 1955
    Individual
    Officer
    2003-03-26 ~ 2013-03-13
    OF - Director → CIF 0
  • 13
    Clare, Barry
    Director born in June 1953
    Individual (18 offsprings)
    Officer
    2018-11-21 ~ 2019-07-30
    OF - Director → CIF 0
  • 14
    25, Manchester Square, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2011-02-08 ~ 2014-01-15
    PE - Secretary → CIF 0
  • 15
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2002-03-08 ~ 2002-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HELPERBY THERAPEUTICS LIMITED

Previous name
BIOTHERAPIES LIMITED - 2003-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
160 GBP2023-12-31
142 GBP2022-12-31
Debtors
83,415 GBP2023-12-31
58,505 GBP2022-12-31
Cash at bank and in hand
14,406 GBP2023-12-31
16,413 GBP2022-12-31
Current Assets
97,821 GBP2023-12-31
74,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,445,799 GBP2023-12-31
-22,631,292 GBP2022-12-31
Net Current Assets/Liabilities
-23,347,978 GBP2023-12-31
-22,556,374 GBP2022-12-31
Total Assets Less Current Liabilities
-23,347,818 GBP2023-12-31
-22,556,232 GBP2022-12-31
Equity
Called up share capital
137,116 GBP2023-12-31
137,116 GBP2022-12-31
137,116 GBP2021-12-31
Share premium
1,713,114 GBP2023-12-31
1,713,114 GBP2022-12-31
1,713,114 GBP2021-12-31
Capital redemption reserve
0 GBP2023-12-31
183,515 GBP2022-12-31
183,515 GBP2021-12-31
Retained earnings (accumulated losses)
-25,198,048 GBP2023-12-31
-24,589,977 GBP2022-12-31
-23,872,113 GBP2021-12-31
Equity
-23,347,818 GBP2023-12-31
-22,556,232 GBP2022-12-31
-21,838,368 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-791,586 GBP2023-01-01 ~ 2023-12-31
-717,864 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-791,586 GBP2023-01-01 ~ 2023-12-31
-717,864 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,600 GBP2023-01-01 ~ 2023-12-31
19,400 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,770 GBP2023-12-31
5,600 GBP2022-12-31
Computers
10,328 GBP2023-12-31
10,328 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,098 GBP2023-12-31
15,928 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,611 GBP2023-12-31
5,600 GBP2022-12-31
Computers
10,327 GBP2023-12-31
10,186 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,938 GBP2023-12-31
15,786 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11 GBP2023-01-01 ~ 2023-12-31
Computers
141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
159 GBP2023-12-31
0 GBP2022-12-31
Computers
1 GBP2023-12-31
142 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
13,551 GBP2023-12-31
13,550 GBP2022-12-31
Amounts Owed By Related Parties
16,849 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
53,015 GBP2023-12-31
44,955 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
83,415 GBP2023-12-31
58,505 GBP2022-12-31
Trade Creditors/Trade Payables
Current
229,455 GBP2023-12-31
129,335 GBP2022-12-31
Amounts owed to group undertakings
Current
23,119,774 GBP2023-12-31
22,027,626 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,725 GBP2023-12-31
685 GBP2022-12-31
Other Creditors
Current
94,845 GBP2023-12-31
473,646 GBP2022-12-31
Creditors
Current
23,445,799 GBP2023-12-31
22,631,292 GBP2022-12-31
Equity
Called up share capital
137,116 GBP2023-12-31
137,116 GBP2022-12-31
Related profiles found in government register
  • HELPERBY THERAPEUTICS LIMITED
    Info
    BIOTHERAPIES LIMITED - 2003-02-04
    Registered number 04390014
    66 Lincoln's Inn Fields, London WC2A 3LH
    Private Limited Company incorporated on 2002-03-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • HELPERBY THERAPEUTICS LIMITED
    S
    Registered number 04390014
    66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
    Limited Liability in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-12-31
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.