OLINK PROTEOMICS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-04-23

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28/10/2428 October 2024 Accounts for a small company made up to 2023-12-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with no updates

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27/09/2427 September 2024 Notification of Thermo Fisher Scientific, Inc. as a person with significant control on 2024-07-22

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27/09/2427 September 2024 Notification of Olink Holding Ab (Publ) as a person with significant control on 2021-03-25

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27/09/2427 September 2024 Cessation of Olink Holding Ab (Publ) as a person with significant control on 2024-07-22

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27/09/2427 September 2024 Withdrawal of a person with significant control statement on 2024-09-27

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23/09/2423 September 2024 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-09-10

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17/06/2417 June 2024 Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Director's details changed for Mr Gustaf Oskar Hjelm on 2023-09-02

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24/10/2324 October 2023 Confirmation statement made on 2023-10-05 with no updates

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24/10/2324 October 2023 Director's details changed for Mr Gustaf Oskar Hjelm on 2021-07-01

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24/10/2324 October 2023 Director's details changed for Mr Tommy Mattias Jansson on 2023-09-02

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-05 with no updates

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18/02/2218 February 2022 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2022-02-18

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18/02/2218 February 2022 Termination of appointment of Goodwille Limited as a secretary on 2022-02-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-05 with no updates

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / PER MAGNUS ERIKSSON / 01/03/2020

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06/05/206 May 2020 DIRECTOR APPOINTED MR GUSTAF OSKAR HJELM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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06/03/196 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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14/03/1814 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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07/11/177 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017

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07/11/177 November 2017 NOTIFICATION OF PSC STATEMENT ON 03/10/2017

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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11/04/1611 April 2016 COMPANY NAME CHANGED OLINK LIMITED CERTIFICATE ISSUED ON 11/04/16

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22/03/1622 March 2016 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED

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06/11/156 November 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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