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Healios Ltd Vintage house 36-37 albert embankment, London, SE1 7TL

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HEALIOS LTD is an active Private Limited Company, registered at Companies House under the number 08459279. HEALIOS LTD was incorporated on 25 March 2013 with a registered office address based in London. HEALIOS LTD has been operating for 12 year(s) and 2 month(s). According to the latest confirmation statement submitted on 19 March 2025, there is currently 12 active director(s) and activities related to the SIC Code 86220 - Specialists medical practice activities.

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Name Change

Healios Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 19 March 2025 (2 months ago)

Next confirmation dated 19 March 2026

Due by 2 April 2026 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

08459279

Private Limited Company with Share Capital

Incorporation

25 March 2013

Incorporated 12 year(s) and 2 month(s) ago

Size

---

Classification Change

86220 - Specialists medical practice activities

Update Address

Registered Address

Vintage House 36-37 Albert Embankment
London
SE1 7TL

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Richard Andrews
Appointed on: 25 /03 /2013 - Co-Founder British

ACTIVE

Dr Lars Knud Hansen
Appointed on: 28 /05 /2013 - Medical Doctor Danish

ACTIVE

Ms Maryline Laure, Fernande Kulawik
Appointed on: 09 /02 /2018 - Managing Partner British,French

ACTIVE

Mr Richard Andrews
Appointed on: 25 /03 /2013 - Co-Founder British

ACTIVE

Mr Richard James Bradford
Appointed on: 05 /02 /2020 - Chairman British

ACTIVE

Ms Catriona Mcdonald
Appointed on: 05 /02 /2021 - Investment Manager, Venture Capital British

ACTIVE

Mr Richard Andrews
Appointed on: 25 /03 /2013 - Co-Founder British

ACTIVE

Mr Simon Owen Clarke
Appointed on: 19 /08 /2022 - Cfo British

ACTIVE

Mr Robbie Allen
Appointed on: 28 /02 /2023 - Chairman American

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-1,572.00k

£-1,547.26k (-1.57%) vs previous year

Cash in Bank

£792.23k

£+285.41k (+63.97%) vs previous year

Debt Ratio (%)

22.38%

2546.55 (+11476.52%) vs previous year

Total Assets

£1,144.11k

£-283.70k (-80.13%) vs previous year

Net Assets

£351.88k

£-283.70k (-55.36%) vs previous year

Employees

55.00

+29 (+211.54%) vs previous year

Turnover

-
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