HELENA LABORATORIES (U.K.) LIMITED

Company summary

Company number: 01796207
Status: ACTIVE
Incorporated / age: 1 March 198442 years
Registered office: Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
Accounts due: 31 March 2027
Confirmation statement due: 5 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
Nature of business
Other manufacturing n.e.c.
Previous company names
TRONICBRICK LIMITED

No PSC exemptions are recorded for this company.

HELENA LABORATORIES (U.K.) LIMITED

Company number: 01796207
Status: ACTIVE
Incorporated / age: 1 March 198442 years
Registered office: Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
Accounts due: 31 March 2027
Confirmation statement due: 5 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
Nature of business
Other manufacturing n.e.c.
Previous company names
TRONICBRICK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE-PRUDHOE, Jane, Dr ACTIVE	Director	10 Aug 2018		England	June 1972	Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
STEPHENSON, Adam Matthew, Dr ACTIVE	Director	06 Oct 2015		United Kingdom	August 1979	Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
BEALES, Graeme RESIGNED	Secretary	20 Jan 2020	01 Oct 2020			Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
GIBBISON, Christopher RESIGNED	Secretary	10 Sep 1997	20 Jan 2020			Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
STEPHENSON, Michael John RESIGNED	Secretary		10 Sep 1997			The Pleasantry, 67 Runnnneymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU
BEALES, Graeme RESIGNED	Director	06 Oct 2015	01 Oct 2020	United Kingdom	September 1967	Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
GAMBLIN, James RESIGNED	Director		26 Jul 2002		November 1935	6975 Killarney Beaumont, Texas 77706, FOREIGN, Usa
LEE-PRUDHOE, Jane, Dr RESIGNED	Director	06 Oct 2015	31 Mar 2016	England	June 1972	Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
STEPHENSON, Michael John RESIGNED	Director		24 Mar 2016	United Kingdom	November 1943	Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

LEE-PRUDHOE, Jane, Dr ACTIVE
Role: Director
Appointed on: 10 Aug 2018
Country of Residence: England
Date of birth: June 1972
Address: Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

STEPHENSON, Adam Matthew, Dr ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

BEALES, Graeme RESIGNED
Role: Secretary
Appointed on: 20 Jan 2020
Resigned on: 01 Oct 2020
Address: Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

GIBBISON, Christopher RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 20 Jan 2020
Address: Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

STEPHENSON, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1997
Address: The Pleasantry, 67 Runnnneymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU

BEALES, Graeme RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

LEE-PRUDHOE, Jane, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: June 1972
Address: Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

STEPHENSON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD

Created	Status	Filings
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Sep 1986	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.