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 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.
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)
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 |
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 |