AEGIRBIO (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AEGIRBIO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEGIRBIO (UK) LIMITED was incorporated 3 years ago on 20/10/2020 and has the registered number: 12963210. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AEGIRBIO (UK) LIMITED was incorporated 3 years ago on 20/10/2020 and has the registered number: 12963210. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AEGIRBIO (UK) LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
330 HIGH HOLBORN
LONDON
WC1V 7QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCO DANIEL WITTEVEEN | Dec 1969 | Dutch | Director | 2023-06-26 | CURRENT |
| MRS BARBARA JOYCE SPURRIER | Oct 1955 | British | Director | 2020-10-20 | CURRENT |
| DR VASILIKI FRAGKOU | Oct 1979 | Greek | Director | 2020-12-16 | CURRENT |
| MR MOHAMAD TAKWA | Dec 1980 | Swedish | Director | 2020-12-16 UNTIL 2021-11-01 | RESIGNED |
| MR KARL ANDERS OSTEN INGVARSSON | May 1957 | Swedish | Director | 2022-01-20 UNTIL 2024-04-26 | RESIGNED |
| MR JENS PATRIK ELFWING | Jun 1965 | Swedish | Director | 2022-01-20 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aegirbio Ab | 2020-12-22 | Lund |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Barbara Joyce Spurrier | 2020-10-20 - 2020-12-22 | 10/1955 | Richmond |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aegirbio (UK) Limited | 2024-05-30 | 31-12-2023 | £52,610 Cash |
| Aegirbio (UK) Limited | 2023-05-18 | 31-12-2022 | £35,958 Cash £-938,462 equity |
| Aegirbio (UK) Limited | 2022-04-15 | 31-12-2021 | £48,689 Cash £-602,664 equity |