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Home > England & Wales Companies > HABILIS BIOTECH INNOVATIONS LIMITED
Company Information for

HABILIS BIOTECH INNOVATIONS LIMITED

NE4 9YL, Studio I Fenham Hall Studios, Fenham Hall Drive, Newcastle Upon Tyne, TYNE & WEAR, NE4 9YL,
Company Registration Number
05414904
Private Limited Company
Active

Company Overview

About Habilis Biotech Innovations Ltd
HABILIS BIOTECH INNOVATIONS LIMITED was founded on 2005-04-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Habilis Biotech Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HABILIS BIOTECH INNOVATIONS LIMITED
 
Legal Registered Office
NE4 9YL
Studio I Fenham Hall Studios
Fenham Hall Drive
Newcastle Upon Tyne
TYNE & WEAR
NE4 9YL
Other companies in NE2
 
Previous Names
HB INNOVATIONS LIMITED01/02/2023
Filing Information
Company Number 05414904
Company ID Number 05414904
Date formed 2005-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890462801  
Last Datalog update: 2024-04-09 14:14:41
Primary Source:Companies House
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Company Officers of HABILIS BIOTECH INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMSON DICK
 Company Secretary 2012-01-01
DAVID THOMSON DICK
 Director 2012-01-01
DEREK FOSTER
 Director 2006-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY ASKEW
 Director 2010-02-01 2018-05-31
CHRISTOPHER PAUL DAY
 Director 2012-01-01 2018-01-31
MARJORIE OLIVIA GRANT
 Company Secretary 2007-10-16 2011-12-31
MARJORIE OLIVIA GRANT
 Director 2006-09-13 2011-12-31
EDWARD JOHN THOMPSON
 Director 2006-09-13 2011-12-31
GRAEME BEALES
 Company Secretary 2005-04-06 2007-10-16
GRAEME BEALES
 Director 2006-09-13 2007-10-16
DAVID ALFRED SNELL
 Director 2006-09-13 2007-10-16
MICHAEL JOHN STEPHENSON
 Director 2006-09-13 2007-10-16
CHRISTOPHER GIBBISON
 Director 2005-04-06 2006-09-13
DOROTHY MAY GRAEME
 Company Secretary 2005-04-06 2005-04-06
LESLEY JOYCE GRAEME
 Director 2005-04-06 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK FOSTER SOUTH DURHAM ENTERPRISE AGENCY LIMITED Director 2012-11-20 CURRENT 1987-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-03-21Current accounting period extended from 31/03/24 TO 30/06/24
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Studio 1 Fenham Hall Studios Fenham Hall Drive Newcastle upon Tyne Tyne & Wear NE4 9YL England
2023-04-28CESSATION OF MARC LAMPLUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28Notification of Helena Laboratories (Uk) Ltd as a person with significant control on 2023-04-01
2023-04-28Change of details for Helena Laboratories (Uk) Ltd as a person with significant control on 2023-04-01
2023-04-28CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-04-13Termination of appointment of David Thomson Dick on 2023-03-31
2023-04-13APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON DICK
2023-04-13DIRECTOR APPOINTED MR ADAM STEPHENSON
2023-02-01Company name changed hb innovations LIMITED\certificate issued on 01/02/23
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FOSTER
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM C/O Floor 1 William Leech Bldng Med Sciences Faculty Framlington Pl.Newcastle Uni Newcastle upon Tyne NE2 4HH
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ASKEW
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL DAY
2017-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-14AR0106/04/15 ANNUAL RETURN FULL LIST
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-07AR0106/04/14 ANNUAL RETURN FULL LIST
2013-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-08AR0106/04/13 ANNUAL RETURN FULL LIST
2012-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-10AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-18AP01DIRECTOR APPOINTED PROFESSOR CHRISTOPHER PAUL DAY
2012-01-18AP03Appointment of Mr David Thomson Dick as company secretary
2012-01-18AP01DIRECTOR APPOINTED MR DAVID THOMSON DICK
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMPSON
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE GRANT
2012-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARJORIE GRANT
2011-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-06AR0106/04/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ASKEN / 01/02/2010
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-28AR0106/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD FOSTER / 06/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF EDWARD JOHN THOMPSON / 06/04/2010
2010-02-11AP01DIRECTOR APPOINTED BEVERLEY ASKEN
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-14363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMPSON / 10/06/2008
2008-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-21363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-23123NC INC ALREADY ADJUSTED 13/09/06
2006-10-23RES04£ NC 1000/100000 13/09
2006-10-2388(2)RAD 13/09/06--------- £ SI 39999@1=39999 £ IC 1/40000
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS
2006-04-27363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-12288bSECRETARY RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to HABILIS BIOTECH INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HABILIS BIOTECH INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HABILIS BIOTECH INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of HABILIS BIOTECH INNOVATIONS LIMITED registering or being granted any patents
Domain Names

HABILIS BIOTECH INNOVATIONS LIMITED owns 1 domain names.

hbinnovations.co.uk  

Trademarks
We have not found any records of HABILIS BIOTECH INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HABILIS BIOTECH INNOVATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-03-15 GBP £4,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HABILIS BIOTECH INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HABILIS BIOTECH INNOVATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-05-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-07-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-02-0130021010Antisera
2015-02-0030021010Antisera
2014-01-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HABILIS BIOTECH INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HABILIS BIOTECH INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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