HAALAND UK LIMITED - CARDIFF


Company Profile Company Filings

Overview

HAALAND UK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HAALAND UK LIMITED was incorporated 1 years ago on 04/10/2022 and has the registered number: 14395801. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/07/2024.

HAALAND UK LIMITED - CARDIFF

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/07/2024

Registered Office

1 CASPIAN POINT
CARDIFF
CF10 4DQ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
BIODEXA LIMITED (until 03/05/2023)
HAALAND UK LIMITED (until 06/04/2023)
BIODEXA PHARMACEUTICALS LIMITED (until 27/03/2023)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANTHONY STAMP Nov 1961 British Director 2022-10-04 CURRENT
DR STEPHEN BARRY PARKER Sep 1958 British Director 2023-04-12 UNTIL 2023-04-17 RESIGNED
SIMON TURTON Jun 1967 British Director 2023-04-12 UNTIL 2023-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biodexa Pharmaceuticals Plc 2022-10-04 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAALAND UK LIMITED 2024-06-18 31-12-2023 £1 Cash £1 equity

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