HANSA BIOPHARMA LIMITED
Active - Accounts Filed
General Information
NAME
HANSA BIOPHARMA LIMITED
COMPANY NUMBER
08361712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
15/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2013
08/02/2019
IMMAGO BIOSYSTEMS LIMITED
View all previous names
SURREY
GU7 1LQ
Ashcombe Court
Woolsack Way
GODALMING
GU7 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/07/2024 | Ferdinand Gregor Winter (931465274) has left the board |
| 11/07/2024 | New Board Member Soren Hoffmann (932494126) Appointed |
Credit Risk Overview
Want to learn more about HANSA BIOPHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSA BIOPHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSA BIOPHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2024 - Present (9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2013 - Present (11 years and 11 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/01/2013 - 05/05/2013 (3 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/01/2013 - 19/07/2016 (3 years and 6 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/07/2024 | Ferdinand Gregor Winter (931465274) has left the board |
| 11/07/2024 | New Board Member Soren Hoffmann (932494126) Appointed |
| 04/03/2024 | Donato Spota (926685558) has left the board |
| 04/03/2024 | New Board Member Christina Sofie Sjostrom (932001125) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 16/10/2023 | Ludvik Karl Tomasson (926690324) has left the board |
| 16/10/2023 | New Board Member Ferdinand Gregor Winter (931465274) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 11/02/2020 | New Board Member Ludvik Karl Tomasson (926690324) Appointed |
| 10/02/2020 | Emanuel Fredrik Bjorne (924240023) has left the board |
| 10/02/2020 | Eva-Maria Viktoria Joed (924239951) has left the board |
| 10/02/2020 | New Board Member Donato Spota (926685558) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/08/2018 | Change in Reg. Office |
| 31/01/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | Nils Goran Arvidsson (921142676) has left the board |
| 26/01/2018 | New Board Member Emanuel Fredrik Bjorne (924240023) Appointed |
| 26/01/2018 | New Board Member Eva-Maria Viktoria Joed (924239951) Appointed |
| 13/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 04/08/2016 | Matthew David Max Crispin (917501559) has left the board |
| 04/08/2016 | Raymond John Crispin (913549179) has left the board |
| 04/08/2016 | Charles Denis Scanlan (905121767) has left the board |
| 04/08/2016 | New Board Member Nils Goran Arvidson (921142676) Appointed |
| 04/08/2016 | Change in Reg. Office |
| 20/01/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 13/03/2014 | New Board Member Charles Denis Scanlan (905121767) Appointed |
| 20/01/2014 | New Annual Return filed |
| 23/08/2013 | Peter Laing (917203733) has left the board |
| 10/05/2013 | Christopher Neil Scanlan (917501560) has left the board |
| 10/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Peter Laing (917203733) Appointed |
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