Menna Overview
Here’s a quick overview of HAELAN PHARMACEUTICALS LIMITED 👀 — a Bury St. Edmunds based business that started in 2020.
HAELAN PHARMACEUTICALS LIMITED
- Company statusactive
- Company No13060328
- Age5 years 11 months Incorporated 3 December 2020
- Officers4
Address
Barn 1 Rookery Meade Farm Beyton Road, Drinkstone, Bury St. Edmunds, IP30 9SS, England
HAELAN PHARMACEUTICALS LIMITED is an active company incorporated on 3 December 2020 and based in Bury St. Edmunds, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 71200 Technical testing and analysis, 72110 Research and experimental development on biotechnology, 72200 Research and experimental development on social sciences and humanities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 25 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 07 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 07 Jul 2026
Change Person Secretary Company With Change Date
4 Months Ago on 06 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 06 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 06 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 03 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2025
Memorandum Articles
1 Year Ago on 26 Sep 2025
Resolution
1 Year Ago on 26 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Sep 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRRELL, Benjamin | secretary | 03 Dec 2020 | |
| BIRRELL, Benjamin | director | Mar 1979 | 03 Dec 2020 |
| BIRRELL, Katie Louise | director | Aug 1981 | 28 Mar 2022 |
| DOWDS, Dawn | director | Jul 1970 | 28 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Katie Louise Birrell | Aug 1981 | 30 Mar 2022 |
| Mrs Tina Bolding | Aug 1966 | 03 Dec 2020 |
| Mr Benjamin Birrell | Mar 1979 | 03 Dec 2020 |
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BIRRELL, Benjamin, BIRRELL, Katie Louise, DOWDS, Dawn, BOLDING, Tina, ELLIOT, Beverley Jayne, MURRAY, Andrew Philip, STONE, Zeeus Roy Thomas are mutual persons.
BIRRELL, Benjamin, BIRRELL, Katie Louise, DOWDS, Dawn, ELLIOT, Beverley Jayne, MURRAY, Andrew Philip, STONE, Zeeus Roy Thomas are mutual persons.
BIRRELL, Benjamin, BIRRELL, Katie Louise, DOWDS, Dawn, ELLIOT, Beverley Jayne, MURRAY, Andrew Philip, STONE, Zeeus Roy Thomas are mutual persons.
MURRAY, Andrew Philip are mutual persons.
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Here’s a quick overview of HAELAN PHARMACEUTICALS LIMITED 👀 — a Bury St. Edmunds based business that started in 2020.