HELIX MIDCO LIMITED
07428762 · Active · Ltd · 15 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
31 Dec 2027
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HELIX MIDCO LIMITED
07428762Active· Ltd· England Wales· 2010-11-03Incorporated 2010-11-03Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARTER, Jonathan Laurence David· DirectorAppointed 2024-04-25
- ROBSON, Patrick Thomas· DirectorResigned 2024-02-23
- GOULD, Caroline Mary· SecretaryAppointed 2023-10-19
- CLARKE-BODICOAT, Lucy Ann· SecretaryResigned 2023-05-11
GOULD, Caroline Mary
Secretary
- Appointed
- 2023-10-19
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2024-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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CURLEY, John Hamilton Ainsworth
Director
- Appointed
- 2015-09-19
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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JONES, Siôn Laurence
Director
- Appointed
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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LENESS, Amanda Vanderneth
Director
- Appointed
- 2019-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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OSBORNE, Michael Peter Francis
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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PITT, Andrew Christopher
Director
- Appointed
- 2018-07-20
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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CLARKE-BODICOAT, Lucy Ann
Secretary
- Appointed
- 2011-09-22
- Resigned
- 2023-05-11
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BHUWANIA, Achal Prakash
Director
- Appointed
- 2017-09-06
- Resigned
- 2019-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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BRADBURY, Kenton Edward
Director
- Appointed
- 2015-12-04
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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BUSSLINGER, Philippe Anastase
Director
- Appointed
- 2013-08-20
- Resigned
- 2015-12-04
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 03/1975
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BUSSLINGER, Philippe Anastase
Director
- Appointed
- 2010-11-11
- Resigned
- 2012-02-16
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 03/1975
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BYERS, Richard
Director
- Appointed
- 2010-11-11
- Resigned
- 2011-04-14
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1959
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DEACON, Andrew Brian
Director
- Appointed
- 2021-06-11
- Resigned
- 2022-03-10
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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GOODING, Richard Ernest
Director
- Appointed
- 2012-09-20
- Resigned
- 2015-06-19
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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GUCCIONE, John Anthony
Director
- Appointed
- 2016-06-15
- Resigned
- 2017-09-06
- Nationality
- Canadian,Italian
- Residence
- England
- Born
- 03/1972
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HALL, Alastair Colin
Director
- Appointed
- 2017-05-05
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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HARDING, David John
Director
- Appointed
- 2019-06-12
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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HARGRAVE, Eric Vernon
Director
- Appointed
- 2015-06-19
- Resigned
- 2017-09-06
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1977
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HOOD, Colin
Director
- Appointed
- 2011-04-14
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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KERR, Kevin
Director
- Appointed
- 2010-11-03
- Resigned
- 2011-04-14
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1974
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LOOMES, Ben Robert
Director
- Appointed
- 2017-09-06
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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MANIAS, Paul
Director
- Appointed
- 2010-11-03
- Resigned
- 2010-11-11
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1975
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MCMANUS, John James
Director
- Appointed
- 2012-02-16
- Resigned
- 2016-06-15
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1959
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MEYER-MALLORIE, Thomas Albert
Director
- Appointed
- 2015-12-04
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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NEWTON, Robert James
Director
- Appointed
- 2017-09-06
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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O'HALLORAN, James Anthony
Director
- Appointed
- 2017-09-06
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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PICKETT, Darrin Ross
Director
- Appointed
- 2010-11-11
- Resigned
- 2015-06-19
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1971
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RACINE, Olivier-Marie Henri
Director
- Appointed
- 2021-06-11
- Resigned
- 2022-09-22
- Nationality
- French
- Residence
- France
- Born
- 10/1958
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ROBSON, Patrick Thomas
Director
- Appointed
- 2022-09-22
- Resigned
- 2024-02-23
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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ROBSON, Patrick Thomas
Director
- Appointed
- 2019-06-12
- Resigned
- 2019-06-12
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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SHERMAN, Sebastien Bernard
Director
- Appointed
- 2010-11-11
- Resigned
- 2013-08-20
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1972
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SPRINGETT, Scott
Director
- Appointed
- 2017-12-08
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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STANTON, David Mark
Director
- Appointed
- 2016-06-15
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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STEEDMAN, Olivia Penelope, Ms.
Director
- Appointed
- 2011-04-14
- Resigned
- 2016-06-15
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1971
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THOMAZI, Charles
Director
- Appointed
- 2010-11-11
- Resigned
- 2012-09-20
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1963
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WAYMENT, Mark Christopher
Director
- Appointed
- 2017-09-06
- Resigned
- 2018-07-20
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WOODHAMS, Mark Richard
Director
- Appointed
- 2018-04-30
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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