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Home > England & Wales Companies > ORION PHARMA (UK) LIMITED
Company Information for

ORION PHARMA (UK) LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
02281057
Private Limited Company
Active

Company Overview

About Orion Pharma (uk) Ltd
ORION PHARMA (UK) LIMITED was founded on 1988-07-27 and has its registered office in London. The organisation's status is listed as "Active". Orion Pharma (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORION PHARMA (UK) LIMITED
 
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC4M
 
Filing Information
Company Number 02281057
Company ID Number 02281057
Date formed 1988-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB641936037  
Last Datalog update: 2023-12-05 06:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORION PHARMA (UK) LIMITED
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Company Officers of ORION PHARMA (UK) LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 2004-11-05
SATU MAARIT AHOMAKI
 Director 2010-12-31
OLLI HEIKKI HOUTARI
 Director 2007-05-19
JARI ILMARI KARLSON
 Director 2002-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
REIJO JUHANI SALONEN
 Director 2007-05-19 2018-07-17
PEKKA MIKAEL KAIVOLA
 Director 2004-04-01 2010-12-31
ESA HENRIK HEINONEN
 Director 2001-02-01 2007-04-19
TOMAS GLOVEUS
 Director 2003-10-13 2006-10-31
NIGEL ROBINSON
 Company Secretary 2003-06-20 2004-11-04
RISTO MIETTUNEN
 Director 2002-11-11 2004-04-01
ANDERS HEIERSON
 Director 2000-09-07 2003-10-13
BEVAN JOHN METCALF
 Company Secretary 1997-08-18 2003-06-20
CLAUDE LUBICKI
 Director 2001-09-07 2002-12-31
LARS EKHOLM
 Director 1995-03-24 2002-04-19
DAVID MICHAEL BOUCHER
 Director 1995-10-20 2001-09-07
HANNU WENNONEN
 Director 1995-03-24 2000-09-07
HANNU WENNONEN
 Company Secretary 1995-03-24 1997-08-18
DOUGLAS WATSON PEFFERS
 Company Secretary 1992-11-12 1995-03-24
LARS CHRISTER MANGS
 Director 1992-11-12 1995-03-24
DOUGLAS WATSON PEFFERS
 Director 1992-11-12 1995-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED ROSAN HELMSLEY LIMITED Company Secretary 2008-12-01 CURRENT 2001-03-01 Active
HALCO SECRETARIES LIMITED HOSTPAPA UK LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active
HALCO SECRETARIES LIMITED GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED Company Secretary 2008-05-01 CURRENT 1933-03-16 Active
HALCO SECRETARIES LIMITED HOLIDAY PARK HOLDINGS LIMITED Company Secretary 2008-04-11 CURRENT 2008-04-11 Active
HALCO SECRETARIES LIMITED THE TABB GROUP, EUROPE LTD Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2018-03-06
HALCO SECRETARIES LIMITED ALTCOM 387 LIMITED Company Secretary 2007-06-12 CURRENT 2005-06-08 Liquidation
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES Company Secretary 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED LEMON LAND (ARBUTUS STREET) LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Active
HALCO SECRETARIES LIMITED CYCLOPS WHARF RESIDENTS COMPANY LIMITED Company Secretary 2001-06-25 CURRENT 1987-06-04 Active
HALCO SECRETARIES LIMITED PRAGMA WEALTH MANAGEMENT LTD. Company Secretary 2001-03-30 CURRENT 2001-03-30 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED THE ERIC ANKER-PETERSEN CHARITY Company Secretary 1999-02-26 CURRENT 1997-02-21 Dissolved 2017-08-15
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS NFL LIMITED Company Secretary 1998-09-08 CURRENT 1998-09-08 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED HALCO NOMINEES LIMITED Company Secretary 1998-05-20 CURRENT 1990-05-21 Active
HALCO SECRETARIES LIMITED LONAP LIMITED Company Secretary 1998-03-25 CURRENT 1998-03-25 Active
HALCO SECRETARIES LIMITED 68-70 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 1998-01-07 CURRENT 1996-03-15 Active
HALCO SECRETARIES LIMITED 90 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 1997-07-04 CURRENT 1996-03-15 Active
HALCO SECRETARIES LIMITED ST.CLAIR DEVELOPMENTS LIMITED Company Secretary 1994-05-18 CURRENT 1994-05-18 Active
HALCO SECRETARIES LIMITED DOUBLE PROPERTIES LIMITED Company Secretary 1994-03-28 CURRENT 1991-09-17 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
2024-04-23DIRECTOR APPOINTED MR RENE KRISTIAN LINDELL
2023-12-01CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04DIRECTOR APPOINTED DR AINO ANNA LIISA HURME
2023-04-04Director's details changed for Jari Ilmari Karlson on 2023-03-23
2023-04-04Director's details changed for Olli Heikki Houtari on 2023-03-23
2023-04-03Appointment of Jtc (Uk) Limited as company secretary on 2023-03-23
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 5 Fleet Place London EC4M 7rd
2023-04-03Termination of appointment of Halco Secretaries Limited on 2023-03-23
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SATU MAARIT AHOMAKI
2023-01-05CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07Withdrawal of a person with significant control statement on 2022-09-07
2022-09-07Notification of Orion Corporation as a person with significant control on 2016-04-06
2022-09-07PSC02Notification of Orion Corporation as a person with significant control on 2016-04-06
2022-09-07PSC09Withdrawal of a person with significant control statement on 2022-09-07
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-18SH19Statement of capital on 2021-11-18 GBP 500,000
2021-11-18SH20Statement by Directors
2021-11-18CAP-SSSolvency Statement dated 12/11/21
2021-11-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR REIJO JUHANI SALONEN
2018-07-06PSC08Notification of a person with significant control statement
2018-07-06PSC09Withdrawal of a person with significant control statement on 2018-07-06
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 20500000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 20500000
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 20500000
2014-12-01AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 20500000
2013-11-28AR0112/11/13 ANNUAL RETURN FULL LIST
2013-01-03AR0112/11/12 ANNUAL RETURN FULL LIST
2011-12-19AR0112/11/11 ANNUAL RETURN FULL LIST
2011-06-28AP01DIRECTOR APPOINTED SATU MAARIT AHOMAKI
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PEKKA KAIVOLA
2010-11-12AR0112/11/10 ANNUAL RETURN FULL LIST
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-08AR0112/11/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / OLLI HOUTARI / 01/07/2009
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / JARI KARLSON / 01/07/2009
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / PEKKA KAIVOLA / 01/07/2009
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / REIJO SALONEN / 01/07/2009
2009-06-29288cSECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2008-11-27363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-03AUDAUDITOR'S RESIGNATION
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / PEKKA KAIVOLA / 12/03/2008
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / OLLI HOUTARI / 12/03/2008
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / JARI KARLSON / 12/03/2008
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / REIJO SALONEN / 12/03/2008
2007-11-13363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-30288bDIRECTOR RESIGNED
2007-01-09363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-11-17288bDIRECTOR RESIGNED
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06ELRESS386 DISP APP AUDS 03/01/06
2006-02-06ELRESS366A DISP HOLDING AGM 03/01/06
2005-12-05363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2005-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-05RES04£ NC 13500000/20500000 26/
2005-01-05123NC INC ALREADY ADJUSTED 26/11/04
2005-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-0588(2)RAD 29/11/04--------- £ SI 7000000@1=7000000 £ IC 13500000/20500000
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-21288aNEW SECRETARY APPOINTED
2004-11-17288bSECRETARY RESIGNED
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-01-22363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-08-30288aNEW SECRETARY APPOINTED
2003-08-30288bSECRETARY RESIGNED
2003-06-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01288bDIRECTOR RESIGNED
2003-01-08123NC INC ALREADY ADJUSTED 11/11/02
2003-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-08RES04£ NC 12000000/13500000 11/
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ORION PHARMA (UK) 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 ORION PHARMA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2010-06-15 Outstanding VODAFONE LIMITED
RENT DEPOSIT DEED 2006-05-16 Outstanding VODAFONE LIMITED
Intangible Assets
Patents
We have not found any records of ORION PHARMA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORION PHARMA (UK) LIMITED
Trademarks
We have not found any records of ORION PHARMA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORION PHARMA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ORION PHARMA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ORION PHARMA (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) 2-4, Weekday Cross, Nottingham, NG1 2GB NG1 2GB GBP £69,5002001-07-31

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ORION PHARMA (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 ORION PHARMA (UK) 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 ORION PHARMA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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