HELIO DISPLAY MATERIALS LIMITED
- Company statusactive
- Company No10498672
- Age8 years 8 months Incorporated 28 November 2016
- Officers6
Address
Wood Centre For Innovation Quarry Road, Headington, Oxford, OX3 8SB, England
HELIO DISPLAY MATERIALS LIMITED is an active company incorporated on 28 November 2016 and based in Oxford, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 11 Jun 2025
Second Filing Capital Allotment Shares
3 Months Ago on 02 Apr 2025
Capital Allotment Shares
5 Months Ago on 14 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 12 Dec 2024
Notification Of A Person With Significant Control Statement
7 Months Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 05 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 05 Dec 2024
Move Registers To Registered Office Company With New Address
7 Months Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2024
Resolution
8 Months Ago on 23 Nov 2024
Memorandum Articles
8 Months Ago on 15 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2024
Capital Allotment Shares
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2024
Resolution
1 Year Ago on 13 Apr 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUDKIN, Maria | secretary | 01 May 2024 | |
| DENNY, David James Edmonds | director | Dec 1970 | 22 May 2024 |
| HAYES, David | director | May 1971 | 11 Jan 2024 |
| LIU, Yaocheng (Jason) | director | Oct 1973 | 04 Nov 2024 |
| RONAYNE, Kate | director | Apr 1978 | 05 Nov 2024 |
| SNAITH, Henry | director | Jan 1978 | 16 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ip2ipo Portfolio (Gp) Limited | 13 Jun 2017 | |
| Mr Henry Snaith | Jan 1978 | 19 Jan 2017 |
| Longwall Ventures Ecf (Gp) Llp | 28 Nov 2016 | |
| Sir Richard Henry Friend | Jan 1953 | 28 Nov 2016 |
| Ip2ipo Limited | 28 Nov 2016 |
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