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Company number
13060328

HAELAN PHARMACEUTICALS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAELAN PHARMACEUTICALS LIMITED
Company number
13060328
Registered office
BARN 1 ROOKERY MEADE FARM BEYTON ROAD, DRINKSTONE, BURY ST. EDMUNDS, IP30 9SS, ENGLAND · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 December 2020
Status
Active
Age
5 years
Previous names
BDB HEALTHCARE LTD (to 30 Mar 2022)
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 — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin Birrell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/12/2020
Mrs Katie Louise Birrell
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/03/2022
Mrs Tina Bolding
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/12/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Katie Louise Birrell
born 08/1981 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/03/2022 Controls 2 companies
Mr Benjamin Birrell
born 03/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/03/2022 Controls 3 companies
Mrs Tina Bolding
born 08/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/02/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2025 Person with significant control ceased Mrs Tina Bolding
30/03/2022 Person with significant control ceased Mr Benjamin Birrell
30/03/2022 Person with significant control added Mrs Katie Louise Birrell
30/03/2022 Registered name changed BDB HEALTHCARE LTD HAELAN PHARMACEUTICALS LIMITED
03/12/2020 Person with significant control added Mrs Tina Bolding
03/12/2020 Person with significant control added Mr Benjamin Birrell

Documents for HAELAN PHARMACEUTICALS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HAELAN PHARMACEUTICALS LIMITED?
According to the official registry, the company number of HAELAN PHARMACEUTICALS LIMITED is 13060328.
Where is HAELAN PHARMACEUTICALS LIMITED registered?
The registered office is BARN 1 ROOKERY MEADE FARM BEYTON ROAD, DRINKSTONE, BURY ST. EDMUNDS, IP30 9SS, ENGLAND.
What is the SIC code of HAELAN PHARMACEUTICALS LIMITED?
The nature of business is recorded under SIC code 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.
Who controls HAELAN PHARMACEUTICALS LIMITED?
Mr Benjamin Birrell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HAELAN PHARMACEUTICALS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HAELAN PHARMACEUTICALS LIMITED (13060328)

HAELAN PHARMACEUTICALS LIMITED is a private limited company incorporated on 3 December 2020 and registered in the United Kingdom under company number 13060328. Its registered office is at BARN 1 ROOKERY MEADE FARM BEYTON ROAD, DRINKSTONE, BURY ST. EDMUNDS, IP30 9SS, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Benjamin Birrell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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