logo
explain how to read the page

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 5
Ceased 13
  • 1
    Dr Jonathan Tat Chee Kwan
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2025-07-03
    PE - Has significant influence or controlCIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-06-21
    OF - Nominee Director → CIF 0
  • 3
    Morrow, Graham
    Company Executive born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2017-03-14
    OF - Director → CIF 0
  • 4
    Godden, Patricia Joyce
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 5
    Sammons, Richard Henry
    Engineer born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2018-03-27
    OF - Director → CIF 0
    Mr Richard Henry Sammons
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Simpson, Peter
    Retired born in November 1931
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2012-07-11
    OF - Director → CIF 0
  • 7
    Dr Mark Dockrell
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-03
    PE - Has significant influence or controlCIF 0
  • 8
    Colville Nash, Paul Richard, Doctor
    Medical Researcher born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2008-02-11
    OF - Director → CIF 0
  • 9
    Professor Robert Graham Price
    Born in September 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-03
    PE - Has significant influence or controlCIF 0
  • 10
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-06-21
    OF - Nominee Secretary → CIF 0
  • 11
    Bending, Michael Roy, Dr
    Physician born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2004-11-16
    OF - Director → CIF 0
  • 12
    Green, Helen Margaret
    Finance Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2020-06-30
    OF - Director → CIF 0
    Green, Helen Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 13
    DUX (COMPANY SECRETARY) LIMITED - now
    RICKABY & CO (COMPANY SECRETARY) LIMITED - 2017-05-13
    icon of address4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-10 ~ 2022-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIER SCIENTIFIC LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
3,438 GBP2024-03-31
4,748 GBP2023-03-31
Property, Plant & Equipment
203 GBP2024-03-31
394 GBP2023-03-31
Fixed Assets
3,641 GBP2024-03-31
5,142 GBP2023-03-31
Total Inventories
2,300 GBP2024-03-31
7,765 GBP2023-03-31
Debtors
16,044 GBP2024-03-31
13,372 GBP2023-03-31
Cash at bank and in hand
19,249 GBP2023-03-31
Current Assets
18,344 GBP2024-03-31
40,386 GBP2023-03-31
Creditors
-15,106 GBP2024-03-31
-17,022 GBP2023-03-31
Net Current Assets/Liabilities
3,238 GBP2024-03-31
23,364 GBP2023-03-31
Total Assets Less Current Liabilities
6,879 GBP2024-03-31
28,506 GBP2023-03-31
Creditors
Non-current
-27,771 GBP2024-03-31
-27,771 GBP2023-03-31
Net Assets/Liabilities
-20,943 GBP2024-03-31
660 GBP2023-03-31
Equity
Called up share capital
62,323 GBP2024-03-31
62,323 GBP2023-03-31
Retained earnings (accumulated losses)
-83,266 GBP2024-03-31
-61,663 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
40,293 GBP2024-03-31
40,293 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
36,855 GBP2024-03-31
35,545 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,310 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
17,637 GBP2024-03-31
17,637 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,434 GBP2024-03-31
17,243 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191 GBP2023-04-01 ~ 2024-03-31

  • HELIER SCIENTIFIC LIMITED
    Info
    Registered number 05158138
    icon of addressSt Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, Surrey SM5 1AA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.