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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Online Nominees Limited
    Individual (687 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Director → CIF 0
  • 2
    Seddon, Thomas Berkeley, Dr
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Walstam, Jan Gunnar
    Manager born in May 1955
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2013-03-13
    OF - Director → CIF 0
  • 4
    Smith, Christopher
    Company Director born in May 1948
    Individual (62 offsprings)
    Officer
    2011-12-14 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Bruce, Bo Lennart, Dr
    Pharma Consultant born in May 1944
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    Coates, Anthony Milnes
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Svanlind, Lars Jorgen Valentin
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2008-01-09
    OF - Director → CIF 0
    Svanlind, Lars Jorgen Valentin
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 8
    Page, Clive, Professor
    Professor Of Pharmacology born in October 1958
    Individual (14 offsprings)
    Officer
    2003-03-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    Storey, Kenelm
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2014-07-16 ~ 2019-07-30
    OF - Director → CIF 0
  • 10
    Clare, Barry
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    2018-11-21 ~ 2019-07-30
    OF - Director → CIF 0
  • 11
    Phipson, James Harry John
    Born in May 1975
    Individual (79 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Drage, Roger Stephen
    Individual (11 offsprings)
    Officer
    2008-01-09 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 13
    Medinger, Till, Dr
    Non Executive Director born in August 1940
    Individual (11 offsprings)
    Officer
    2014-07-16 ~ 2018-11-21
    OF - Director → CIF 0
  • 14
    Ringstorm, Jerker Olof
    Chief Executive Officer born in June 1943
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 15
    Chatrath, Adosh
    Solicitor born in November 1964
    Individual (50 offsprings)
    Officer
    2005-05-24 ~ 2005-05-25
    OF - Director → CIF 0
  • 16
    HELPERBY THERAPEUTICS GROUP LIMITED
    - now 05132505
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    66, Lincoln's Inn Fields, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    DA SECRETARIAL LIMITED
    11091767
    63, Bermondsey Street, London, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 18
    MANCHESTER SQUARE REGISTRARS LIMITED
    04648270
    25, Manchester Square, London, United Kingdom
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2011-02-08 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 19
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2002-03-08 ~ 2002-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HELPERBY THERAPEUTICS LIMITED

Period: 2003-02-04 ~ now
Company number: 04390014
Registered names
HELPERBY THERAPEUTICS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
134 GBP2024-12-31
160 GBP2023-12-31
Debtors
72,979 GBP2024-12-31
83,415 GBP2023-12-31
Cash at bank and in hand
17,591 GBP2024-12-31
14,406 GBP2023-12-31
Current Assets
90,570 GBP2024-12-31
97,821 GBP2023-12-31
Net Current Assets/Liabilities
-24,281,281 GBP2024-12-31
-23,347,978 GBP2023-12-31
Total Assets Less Current Liabilities
-24,281,147 GBP2024-12-31
-23,347,818 GBP2023-12-31
Equity
Called up share capital
137,116 GBP2024-12-31
137,116 GBP2023-12-31
137,116 GBP2022-12-31
Share premium
1,713,114 GBP2024-12-31
1,713,114 GBP2023-12-31
1,713,114 GBP2022-12-31
Retained earnings (accumulated losses)
-26,131,377 GBP2024-12-31
-25,198,048 GBP2023-12-31
-24,589,977 GBP2022-12-31
Equity
-24,281,147 GBP2024-12-31
-23,347,818 GBP2023-12-31
-22,556,232 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
183,515 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-933,329 GBP2024-01-01 ~ 2024-12-31
-791,586 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-933,329 GBP2024-01-01 ~ 2024-12-31
-791,586 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,600 GBP2024-01-01 ~ 2024-12-31
21,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,770 GBP2023-12-31
Computers
10,328 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,637 GBP2024-12-31
5,611 GBP2023-12-31
Computers
10,327 GBP2024-12-31
10,327 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,964 GBP2024-12-31
15,938 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
133 GBP2024-12-31
159 GBP2023-12-31
Computers
1 GBP2024-12-31
1 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
13,551 GBP2023-12-31
Amounts Owed By Related Parties
23,510 GBP2024-12-31
Current
16,849 GBP2023-12-31
Other Debtors
Amounts falling due within one year
49,469 GBP2024-12-31
53,015 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
72,979 GBP2024-12-31
Current, Amounts falling due within one year
83,415 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,627 GBP2024-12-31
229,455 GBP2023-12-31
Amounts owed to group undertakings
Current
24,027,369 GBP2024-12-31
23,119,774 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,907 GBP2024-12-31
1,725 GBP2023-12-31
Other Creditors
Current
187,948 GBP2024-12-31
94,845 GBP2023-12-31
Creditors
Current
24,371,851 GBP2024-12-31
23,445,799 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,045,656 shares2024-12-31
1,045,656 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250,000 shares2024-12-31
250,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Equity
Called up share capital
137,116 GBP2024-12-31
137,116 GBP2023-12-31
Related profiles found in government register
  • HELPERBY THERAPEUTICS LIMITED
    Info
    BIOTHERAPIES LIMITED - 2003-02-04
    Registered number 04390014
    63 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 1
  • 1
    HELPERBY NOMINEES LIMITED
    11101869
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.