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 4
  • 1
    Birrell, Katie Louise
    Born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
    Mrs Katie Louise Birrell
    Born in August 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stone, Zeeus Roy Thomas
    Born in July 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Birrell, Benjamin
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
    Birrell, Benjamin
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Dowds, Dawn
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bolding, Tina
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-08-20
    OF - Director → CIF 0
    Bolding, Tina
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-08-20
    OF - Secretary → CIF 0
    Mrs Tina Bolding
    Born in August 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2025-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Murray, Andrew Philip
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2022-06-23
    OF - Director → CIF 0
  • 3
    Elliot, Beverley Jayne
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ 2025-05-24
    OF - Director → CIF 0
  • 4
    Mr Benjamin Birrell
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2022-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAELAN PHARMACEUTICALS LIMITED

Previous name
BDB HEALTHCARE LTD - 2022-03-30
Standard Industrial Classification
71200 - Technical Testing And Analysis
72110 - Research And Experimental Development On Biotechnology
70229 - Management Consultancy Activities Other Than Financial Management
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Fixed Assets - Investments
480 GBP2024-12-31
1,520 GBP2023-12-31
Total Inventories
214,212 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
366,164 GBP2024-12-31
27,782 GBP2023-12-31
Cash at bank and in hand
15,700 GBP2024-12-31
9,004 GBP2023-12-31
Net Assets/Liabilities
564,399 GBP2024-12-31
-69,062 GBP2023-12-31
Equity
Called up share capital
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Retained earnings (accumulated losses)
562,799 GBP2024-12-31
-70,662 GBP2023-12-31
Equity
564,399 GBP2024-12-31
-69,062 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Amounts invested in assets
480 GBP2024-12-31
1,520 GBP2023-12-31
Other Debtors
Current
58,656 GBP2024-12-31
3,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,781 GBP2024-12-31
792 GBP2023-12-31
Other Creditors
Current
2,224 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • HAELAN PHARMACEUTICALS LIMITED
    Info
    BDB HEALTHCARE LTD - 2022-03-30
    Registered number 13060328
    icon of address4 The Traverse, Bury St. Edmunds, Suffolk IP33 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • HAELAN PHARMACAUTICALS LIMITED
    S
    Registered number 13060328
    icon of address4, The Traverse, Bury St Edmunds, Suffolk, United Kingdom, IP33 1BJ
    Uk in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressGascoyne House, Fornham All Saints, Bury St. Edmunds, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    320 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address4 The Traverse, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    320 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGascoyne House, Fornham All Saints, Bury St. Edmunds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    27,965 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address4 The Traverse, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,417 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of address4 The Traverse, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressGascoyne House, Fornham All Saints, Bury St. Edmunds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    80 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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.