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Hansa Biopharma Limited

Hansa Biopharma Limited is an active company incorporated on 15 January 2013 with the registered office located in Godalming, Surrey. Hansa Biopharma Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08361712
Private limited company
Age
12 years
Incorporated 15 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Mount Manor House 16 the Mount Guildford Surrey GU2 4HN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Danish • Lives in Denmark • Born in May 1967
Director • Group Accounting Manager • Swedish • Lives in Sweden • Born in Apr 1977
Director • General Counsel • German • Lives in Denmark • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£485.3K
Increased by £215.96K (+80%)
Total Liabilities
-£289.88K
Increased by £128.8K (+80%)
Net Assets
£195.42K
Increased by £87.17K (+81%)
Debt Ratio (%)
60%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Notification of PSC Statement
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
11 Months Ago on 13 Oct 2024
Ferdinand Gregor Winter Resigned
1 Year 2 Months Ago on 5 Jul 2024
Soren Hoffmann Appointed
1 Year 2 Months Ago on 5 Jul 2024
Christina Sofie Sjöström Appointed
1 Year 6 Months Ago on 28 Feb 2024
Donato Spota Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Hansa Biopharma Ab (PSC) Resigned
9 Years Ago on 19 Jul 2016
Hansa Biopharma Ab (PSC) Details Changed
9 Years Ago on 19 Jul 2016
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Documents
Cessation of Hansa Biopharma Ab as a person with significant control on 19 July 2016
Submitted on 17 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Notification of a person with significant control statement
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Resolutions
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Appointment of Soren Hoffmann as a director on 5 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Ferdinand Gregor Winter as a director on 5 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Donato Spota as a director on 28 February 2024
Submitted on 29 Feb 2024
Appointment of Christina Sofie Sjöström as a director on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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