Company Information for HANSA BIOPHARMA LIMITED
ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,
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Company Registration Number
08361712
Private Limited Company
Active |
Company Name | ||||
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HANSA BIOPHARMA LIMITED | ||||
Legal Registered Office | ||||
ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ Other companies in GL52 | ||||
Previous Names | ||||
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Company Number | 08361712 | |
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Company ID Number | 08361712 | |
Date formed | 2013-01-15 | |
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 | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB157636287 |
Last Datalog update: | 2024-02-07 00:56:38 |
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Registered address | Last known status | Formation date | ||
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HANSA BIOPHARMA (AUSTRALIA) PTY LTD | Active | Company formed on the 2021-05-13 |
Officer | Role | Date Appointed |
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EMANUEL FREDRIK BJORNE |
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EVA-MARIA VIKTORIA JOED |
Officer | Role | Date Appointed | Date Resigned |
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NILS GÖRAN ARVIDSSON |
Director | ||
MATTHEW DAVID MAX CRISPIN |
Director | ||
RAYMOND JOHN CRISPIN |
Director | ||
CHARLES DENIS SCANLAN |
Director | ||
PETER LAING |
Director | ||
CHRISTOPHER NEIL SCANLAN |
Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED CHRISTINA SOFIE SJSTRM | ||
APPOINTMENT TERMINATED, DIRECTOR DONATO SPOTA | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES | ||
Change of details for Hansa Biopharma Ab as a person with significant control on 2016-07-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED FERDINAND GREGOR WINTER | ||
APPOINTMENT TERMINATED, DIRECTOR LUDVIK KARL TOMASSON | ||
Change of details for Hansa Medical Ab as a person with significant control on 2022-01-17 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED LUDVIK KARL TOMASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL FREDRIK BJORNE | |
AP01 | DIRECTOR APPOINTED DONATO SPOTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 08/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA-MARIA VIKTORIA JOED / 22/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL FREDRIK BJORNE / 22/08/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM 125 Wood Street London EC2V 7AW England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS GöRAN ARVIDSSON | |
AP01 | DIRECTOR APPOINTED MR EMANUEL FREDRIK BJORNE | |
AP01 | DIRECTOR APPOINTED MS EVA-MARIA VIKTORIA JOED | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
CH01 | Director's details changed for Mr Nils Göran Arvidson on 2016-07-19 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCANLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRISPIN | |
AP01 | DIRECTOR APPOINTED MR NILS GöRAN ARVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRISPIN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM Teme Place Teme Road Cheltenham Gloucestershire GL52 6UE | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 15/01/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AAMD | Amended account full exemption | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 15/01/15 FULL LIST | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 9 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 9 | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 9 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DENIS SCANLAN | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 15/01/14 FULL LIST | |
AR01 | 15/01/14 FULL LIST | |
RES15 | CHANGE OF NAME 06/10/2013 | |
CERTNM | COMPANY NAME CHANGED OXFORD ANTIBODIES LIMITED CERTIFICATE ISSUED ON 09/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCANLAN | |
AP01 | DIRECTOR APPOINTED DR PETER LAING | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 HANSA BIOPHARMA LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as HANSA BIOPHARMA LIMITED are:
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. |