ORIFARM SERVICES UK LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ORIFARM SERVICES UK LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ORIFARM SERVICES UK LTD was incorporated 11 years ago on 05/02/2013 and has the registered number: 08388917. The accounts status is GROUP and accounts are next due on 30/09/2024.

ORIFARM SERVICES UK LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, SUITE A2
HEMEL HEMPSTEAD
HP2 4TZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PILATUS CLINICAL SERVICES LTD (until 29/04/2022)
KW & CO PHARMA IMPLEMENTATION LTD (until 21/02/2015)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY STREET Jun 1977 British Director 2021-04-01 CURRENT
MR ERIK SANDBERG Aug 1964 Danish Director 2019-08-08 CURRENT
MR THOMAS BRANDHOF Jun 1974 Danish Director 2019-08-08 CURRENT
MR KEVIN JOHN WOLFE Jan 1965 British Director 2013-02-05 UNTIL 2019-08-08 RESIGNED
MR JULIAN JOHN WOLFE Jul 1988 British Director 2015-02-16 UNTIL 2021-04-01 RESIGNED
MR PAUL SMITH Nov 1962 British Director 2015-02-16 UNTIL 2019-08-08 RESIGNED
MR IAN HOBAN Oct 1965 British Director 2018-06-27 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christian Ulrik Begh-Sørensen 2020-09-27 10/1993 Hemel Hempstead   Ownership of shares 25 to 50 percent
Andreas Henrik Bøgh-Sørensen 2020-09-27 8/2000 Hemel Hempstead   Ownership of shares 25 to 50 percent
Anne-Charlotte Bogh-Sorensen 2020-09-27 10/1995 Hemel Hempstead   Ownership of shares 25 to 50 percent
Mr Hans Carl Bogh-Sorensen 2019-08-08 2/1956 Odense S   5260 Voting rights 50 to 75 percent
Mr Paul Smith 2016-07-01 - 2019-08-08 11/1962 Northwood Hills   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Julian John Wolfe 2016-07-01 - 2019-08-08 7/1988 Northwood Hills   Middlesex Significant influence or control
Mr Kevin John Wolfe 2016-07-01 - 2019-08-08 1/1965 Northwood Hills   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILATUS PHARMA LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HOBAN CUNNINGHAM LIMITED NORTHAMPTON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ROSSBOURNE HEALTH LIMITED NORTHWOOD HILLS ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
ROSSBOURNE LIMITED NORTHWOOD HILLS ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
UL PHARMA LIMITED NORTHWOOD HILLS ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CLINLOGIS LTD SHEFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WOLFE CUBES LIMITED GREAT MISSENDEN ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Orifarm_Services_UK_Limit - Accounts 2023-09-30 31-12-2022 £4,833,644 Cash £4,982,847 equity
Orifarm_Services_UK_Limit - Accounts 2022-09-09 31-12-2021 £5,082,525 Cash £5,934,739 equity
Pilatus_Clinical_Services - Accounts 2021-06-29 31-12-2020 £5,521,726 Cash £4,990,631 equity
Pilatus_Clinical_Services - Accounts 2020-08-19 31-12-2019 £2,101,519 Cash £2,893,299 equity
Pilatus_Clinical_Services - Accounts 2019-11-05 31-01-2019 £491,499 Cash £1,996,571 equity
Pilatus_Clinical_Services - Accounts 2018-06-21 31-01-2018 £1,277,615 Cash £833,621 equity
Abbreviated Company Accounts - PILATUS CLINICAL SERVICES LTD 2015-09-17 28-02-2015 £100 equity
Accounts filed on 28-02-2014 2014-10-09 28-02-2014 £1 Cash £1 equity

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REDSKY IT HOLDINGS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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RELATEWATER LIMITED BREAKSPEAR WAY, HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ROSIER LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
RECORDATI PHARMACEUTICALS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
RISK RESPONSE MANAGEMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.