Parental companies, filial companies, and officers of HELVIC LIMITED

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 2

1
Stubbins, Frederick John, Dr
Chief Executive Officer born in August 1988
Individual (9 offsprings)
Officer
2023-01-20 ~ now
OF - Director → CIF 0
2
TENTAMUS UK LIMITED
Building 170, Abbott Drive, Kent Science Park, Sittingbourne, Kent, England
Active Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
-4,968,718 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
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Nash, Karen
Director born in September 1972
Individual
Officer
2016-02-29 ~ 2021-03-12
OF - Director → CIF 0
2
O'donnell, Therese
Director born in July 1971
Individual
Officer
2010-03-29 ~ 2016-02-29
OF - Director → CIF 0
3
Taylor, Larissa Jane
Director born in December 1969
Individual (1 offspring)
Officer
2021-07-27 ~ 2022-04-20
OF - Director → CIF 0
4
Barseyten, Abgar
Director born in August 1980
Individual (3 offsprings)
Officer
2016-02-29 ~ 2023-01-20
OF - Director → CIF 0
5
Speakman, Nicholas
Accountant born in March 1976
Individual (5 offsprings)
Officer
2010-03-29 ~ 2016-02-29
OF - Director → CIF 0
6
O'donnell, Ruairi, Dr
Operations Director born in October 1969
Individual
Officer
2010-03-29 ~ 2012-12-18
OF - Director → CIF 0
7
Speakman, Samantha
Accountant born in August 1974
Individual (6 offsprings)
Officer
2010-03-29 ~ 2016-02-29
OF - Director → CIF 0
Speakman, Samantha
Individual (6 offsprings)
Officer
2010-03-29 ~ 2016-02-29
OF - Secretary → CIF 0
8
Tomprefa, Nicola Elaine, Dr
Microbiologist born in October 1978
Individual
Officer
2012-03-01 ~ 2015-02-03
OF - Director → CIF 0

Company in focus

HELVIC LIMITED

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Equity

Called up share capital

25,000 GBP2023-12-31

25,000 GBP2022-12-31

Retained earnings (accumulated losses)

-25,000 GBP2023-12-31

-25,000 GBP2022-12-31

Equity

0 GBP2023-12-31

0 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

HELVIC LIMITED
Info
Registered number 07205694
Unit E4 Trentham Business Quarter Bellringer Road, Trentham Lakes South, Stoke-on-trent ST4 8GB
Private Limited Company incorporated on 2010-03-29 (15 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.