CHR. HANSEN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Termination of appointment of Winnie Hojvang Bugel as a director on 2024-07-01 |
| 20/08/2420 August 2024 | Appointment of Ms Eva Holmsgaard as a director on 2024-07-01 |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 12/02/2412 February 2024 | Appointment of Ms Katrine Willemann as a director on 2024-01-31 |
| 12/02/2412 February 2024 | Termination of appointment of Mauricio Graber as a director on 2024-01-31 |
| 12/02/2412 February 2024 | Cessation of Chr Hansen Holding a/S as a person with significant control on 2024-01-31 |
| 12/02/2412 February 2024 | Notification of Novozymes a/S as a person with significant control on 2024-01-31 |
| 12/02/2412 February 2024 | Termination of appointment of Lise Skaarup Mortensen as a director on 2024-01-31 |
| 12/02/2412 February 2024 | Director's details changed for Ms Katrine Willemann on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/04/2317 April 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 25/01/2325 January 2023 | Full accounts made up to 2022-08-31 |
| 02/02/222 February 2022 | Full accounts made up to 2021-08-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE JONG |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MAURICIO GRABER |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 31/03/1631 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HURLEY / 01/01/2016 |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN NICHOLAS JOHNSON / 01/01/2016 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS PEDERSEN |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR SOEREN WESTH LONNING |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HURLEY / 27/05/2015 |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/03/1519 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/03/1424 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR CORNELIS DE JONG |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS FREDERIKSEN |
| 22/03/1322 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HENNING JAKOBSEN |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR KLAUS PEDERSEN |
| 09/05/119 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING INGWAR JAKOBSEN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINNIE HOJVANG BUGEL / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEO LARS VINGE FREDERIKSEN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HURLEY / 16/03/2010 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 15/04/0215 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 476 BASINGSTOKE RD. READING BERKS RG2 0QL |
| 27/03/9827 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 17/04/9617 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED CHR.HANSEN'S LABORATORY,LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9330 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 26/03/93; CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 27/10/87; NO CHANGE OF MEMBERS |
| 02/09/872 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8621 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 06/12/166 December 1916 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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