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Nordic Pharma Limited

Nordic Pharma Limited is an active company incorporated on 2 April 1980 with the registered office located in Reading, Berkshire. Nordic Pharma Limited was registered 45 years ago.
Status
Active
Active since 23 years ago
Company No
01489084
Private limited company
Age
45 years
Incorporated 2 April 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1410 Arlington Business Park
Theale
Reading
RG7 4SA
United Kingdom
Address changed on 13 Oct 2023 (2 years ago)
Previous address was Unit 3, Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1982
Director • Vice President Northern Europe • Swedish • Lives in Sweden • Born in Aug 1959
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1964
Nordic Group B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altacor Limited
Graham James Clark is a mutual person.
Active
Linepharma International Limited
Mrs Charlotte Anne Phelps is a mutual person.
Active
Parapharm Development Limited
Graham James Clark is a mutual person.
Active
Draupnir Holdings Limited
Mrs Charlotte Anne Phelps is a mutual person.
Active
Transdermal Limited
Graham James Clark is a mutual person.
Dissolved
Brands
Nordic Pharma UK
Nordic Pharma UK is a specialty pharmaceutical company that develops and commercializes niche products in response to unmet medical needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.17M
Increased by £5.17M (+3641449%)
Turnover
£19.62M
Increased by £19.62M (%)
Employees
28
Decreased by 1 (-3%)
Total Assets
£17.8M
Increased by £13.19M (+286%)
Total Liabilities
-£4.29M
Decreased by £293.59K (-6%)
Net Assets
£13.51M
Increased by £13.48M (+42119%)
Debt Ratio (%)
24%
Decreased by 75.22% (-76%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Group Accounts Submitted
6 Months Ago on 25 Apr 2025
Frederik Dag Arfst Paulsen (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Nordic Group B.V. (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 May 2024
Mr Anders Theodor Lofgren Details Changed
1 Year 6 Months Ago on 20 Apr 2024
Mr Graham James Clark Details Changed
1 Year 6 Months Ago on 20 Apr 2024
Mrs Charlotte Anne Phelps Details Changed
1 Year 6 Months Ago on 20 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Notification of Nordic Group B.V. as a person with significant control on 31 May 2024
Submitted on 27 Jun 2024
Cessation of Frederik Dag Arfst Paulsen as a person with significant control on 31 May 2024
Submitted on 27 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 12 May 2024
Director's details changed for Mrs Charlotte Anne Phelps on 20 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Graham James Clark on 20 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Anders Theodor Lofgren on 20 April 2024
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Mar 2024
Registered office address changed from Unit 3, Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB England to PO Box RG7 4SA 1410 1410 Arlington Business Park Theale Reading RG7 4SA on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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