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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.

Parent entities and officers 15
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Director → CIF 0
  • 2
    Green, Helen Margaret
    Finance Director born in April 1963
    Individual (6 offsprings)
    Officer
    2016-10-06 ~ 2020-06-30
    OF - Director → CIF 0
    Green, Helen Margaret
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 3
    Colville Nash, Paul Richard, Doctor
    Medical Researcher born in July 1967
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ 2008-02-11
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Secretary → CIF 0
  • 5
    Simpson, Peter
    Retired born in November 1931
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ 2012-07-11
    OF - Director → CIF 0
  • 6
    Dockrell, Mark, Dr
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
    Dr Mark Dockrell
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2025-09-02 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2025-07-03
    PE - Has significant influence or controlCIF 0
  • 7
    Kwan, Jonathan Tat Chee, Dr
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Dr Jonathan Tat Chee Kwan
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ 2025-07-03
    PE - Has significant influence or controlCIF 0
  • 8
    Bending, Michael Roy, Dr
    Physician born in July 1944
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2004-11-16
    OF - Director → CIF 0
  • 9
    Packer, Simon
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Sammons, Richard Henry
    Engineer born in March 1947
    Individual (9 offsprings)
    Officer
    2004-06-21 ~ 2018-03-27
    OF - Director → CIF 0
    Mr Richard Henry Sammons
    Born in March 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Morrow, Graham
    Company Executive born in December 1944
    Individual (13 offsprings)
    Officer
    2004-11-16 ~ 2017-03-14
    OF - Director → CIF 0
  • 12
    Calibrate Accounting Limited, Calibrate Accounting Limited
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Godden, Patricia Joyce
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 14
    Price, Robert Graham, Professor
    Born in September 1937
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Professor Robert Graham Price
    Born in September 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-03
    PE - Has significant influence or controlCIF 0
  • 15
    DUX (COMPANY SECRETARY) LIMITED - now
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED
    - 2024-06-26 05115216 10456604... (more)
    RICKABY & CO (COMPANY SECRETARY) LIMITED - 2017-05-13
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    2020-01-10 ~ 2022-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIER SCIENTIFIC LIMITED

Period: 2004-06-21 ~ now
Company number: 05158138
Registered name
HELIER SCIENTIFIC LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
2,129 GBP2025-03-31
3,438 GBP2024-03-31
Property, Plant & Equipment
12 GBP2025-03-31
203 GBP2024-03-31
Fixed Assets
2,141 GBP2025-03-31
3,641 GBP2024-03-31
Total Inventories
2,743 GBP2025-03-31
2,300 GBP2024-03-31
Debtors
30,352 GBP2025-03-31
16,044 GBP2024-03-31
Cash at bank and in hand
12,107 GBP2025-03-31
Current Assets
45,202 GBP2025-03-31
18,344 GBP2024-03-31
Creditors
-10,146 GBP2025-03-31
-15,106 GBP2024-03-31
Net Current Assets/Liabilities
35,056 GBP2025-03-31
3,238 GBP2024-03-31
Total Assets Less Current Liabilities
37,197 GBP2025-03-31
6,879 GBP2024-03-31
Creditors
Non-current
-27,771 GBP2025-03-31
-27,771 GBP2024-03-31
Net Assets/Liabilities
9,423 GBP2025-03-31
-20,943 GBP2024-03-31
Equity
Called up share capital
62,323 GBP2025-03-31
62,323 GBP2024-03-31
Retained earnings (accumulated losses)
-52,900 GBP2025-03-31
-83,266 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
40,293 GBP2025-03-31
40,293 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
38,164 GBP2025-03-31
36,855 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
17,637 GBP2025-03-31
17,637 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,625 GBP2025-03-31
17,434 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191 GBP2024-04-01 ~ 2025-03-31

  • HELIER SCIENTIFIC LIMITED
    Info
    Registered number 05158138
    St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, Surrey SM5 1AA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.