SWEDISH ORPHAN BIOVITRUM LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Simon Edward Cox as a secretary on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Mr Steve Wesley Andrew Knott as a secretary on 2024-11-29 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Appointment of Ms Sharon Hall as a director on 2023-03-02 |
| 02/03/232 March 2023 | Termination of appointment of Simon Edward Cox as a director on 2023-03-02 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 14/10/2214 October 2022 | Appointment of Mr Simon Edward Cox as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of Michael Oliver as a director on 2022-10-14 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2020-12-31 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR SIMON EDWARD COX |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 11/12/1911 December 2019 | SECRETARY APPOINTED MR SIMON EDWARD COX |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR PHILIP WOOD |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DREGER |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HEGE HELLSTRÖM |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR CHRISTIAN MICHAEL DREGER |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR HENRIK STENQVIST |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATS-OLOF WALLIN |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEGE HELLSTROMÖM / 06/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS HEGE HELLSTROMÖM |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAFFENSPERGER |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 1 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE NEWMARKET ROAD FORDHAM CAMBRIDGESHIRE CB7 5LL |
| 15/02/1615 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR NEIL ALAN DUGDALE |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR MATS-OLOF WALLIN |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MCDONOUGH |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FAULKNER DUNKLEY |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON GEOFFREY MCDONOUGH / 01/07/2014 |
| 16/02/1516 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 02/09/142 September 2014 | 519 |
| 01/09/141 September 2014 | AUDITOR'S RESIGNATION |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDERS EDVELL |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ALAN HENRY RAFFENSPERGER |
| 14/03/1214 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNET ROOTH |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR CAMERON GEOFFREY MCDONOUGH |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FAULKNER DUNKLEY / 01/01/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS EDVELL / 01/01/2011 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNET ROOTH / 01/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR ANDERS EDVELL |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NIKLASSON |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY MATS BLOM |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BO HANSEN |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR MARTIN ALF GUNNAR NIKLASSON |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED SWEDISH ORPHAN INTERNATIONAL LTD CERTIFICATE ISSUED ON 11/06/10 |
| 26/05/1026 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNET ROOTH / 01/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BO JESPER HANSEN / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FAULKNER DUNKLEY / 01/01/2010 |
| 22/12/0922 December 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BO JESPER HANSEN / 01/06/2009 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/05/0915 May 2009 | AUDITOR'S RESIGNATION |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM C/O BDO STOY HAYWARD COMMERCIAL BUILDING 11-15 CROSS STREET MANCHESTER M2 1WE |
| 17/03/0817 March 2008 | SECRETARY APPOINTED MATS PETER BLOM |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JANNE LAINE |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/11/0716 November 2007 | APPOINT SEC & DIR & FILE FORMS |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: SUITE F2 THE WHITE HOUSE BUSINESS CENTRE THE WHITE HOUSE WILDERSPOOL PARK GREENALLS AVENU WARRINGTON CHESHIRE WA4 6HL |
| 08/09/028 September 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED TRUNKSPACE LIMITED CERTIFICATE ISSUED ON 30/08/02 |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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