MEDIVIR UK LIMITED - MILTON PARK
Company Profile | Company Filings |
Overview
MEDIVIR UK LIMITED is a Private Limited Company from MILTON PARK and has the status: Dissolved - no longer trading.
MEDIVIR UK LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496162. The accounts status is TOTAL EXEMPTION FULL.
MEDIVIR UK LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496162. The accounts status is TOTAL EXEMPTION FULL.
MEDIVIR UK LIMITED - MILTON PARK
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O ANTONY BATTY & CO THAMAS VALLEY INNOVATION CENTRE
MILTON PARK
OXFORDSHIRE
OX14 4RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN MORRISON | Sep 1960 | British | Director | 2017-08-25 | CURRENT |
MR NICOLAS ANDREW HIGGINS | Sep 1956 | British | Director | 2000-03-25 UNTIL 2000-04-14 | RESIGNED |
JONAS FRICK | Dec 1957 | Swedish | Secretary | 2000-04-14 UNTIL 2002-12-31 | RESIGNED |
CEO MARIS HARTMANIS | Secretary | 2012-12-17 UNTIL 2014-09-01 | RESIGNED | ||
MRS CHRISTINE LIND | Secretary | 2017-08-25 UNTIL 2018-10-15 | RESIGNED | ||
BO OBERG | Nov 1939 | Swedish | Secretary | 2003-01-01 UNTIL 2012-06-13 | RESIGNED |
NIKLAS PRAGER | Secretary | 2014-09-01 UNTIL 2017-08-25 | RESIGNED | ||
GORDON BIGGART CAMERON | Mar 1966 | British | Secretary | 1998-02-13 UNTIL 2000-04-14 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-01-21 UNTIL 1998-02-13 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1998-01-21 UNTIL 1998-02-13 | RESIGNED | ||
BERTIL SAMUELSSON | Apr 1950 | Swedish | Director | 2000-04-14 UNTIL 2012-12-17 | RESIGNED |
BO OBERG | Nov 1939 | Swedish | Director | 2000-04-14 UNTIL 2012-12-17 | RESIGNED |
CHRISTINA KASSBERG | Nov 1968 | Swedish | Director | 2012-12-17 UNTIL 2015-02-28 | RESIGNED |
NILS GUNNAR JOHANSSON | Apr 1939 | Swedish | Director | 2000-04-14 UNTIL 2005-02-28 | RESIGNED |
OLA KLAS BURMARK | Mar 1969 | Swede | Director | 2015-03-01 UNTIL 2017-08-25 | RESIGNED |
JONAS FRICK | Dec 1957 | Swedish | Director | 2000-04-14 UNTIL 2002-12-31 | RESIGNED |
CHARLOTTE EDENIUS | Nov 1958 | Swedish | Director | 2012-01-01 UNTIL 2012-12-17 | RESIGNED |
GORDON BIGGART CAMERON | Mar 1966 | British | Director | 1998-02-13 UNTIL 2000-04-14 | RESIGNED |
DR JOHN ROBERT BROWN | Mar 1955 | British | Director | 1998-02-13 UNTIL 2000-04-14 | RESIGNED |
PER ERIK BAUMANN | Oct 1959 | Swedish | Director | 2000-04-14 UNTIL 2007-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medivir Ab | 2017-08-25 | Huddinge | Ownership of shares 75 to 100 percent | |
Cfo Ola Klas Burmark | 2016-05-11 - 2017-08-24 | 3/1969 | Täby | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Medivir UK Limited - Period Ending 2020-12-31 | 2021-07-07 | 31-12-2020 | £633,225 Cash |
Medivir UK Limited - Period Ending 2019-12-31 | 2020-09-16 | 31-12-2019 | £603,688 Cash |
Medivir UK Limited - Period Ending 2018-12-31 | 2019-07-04 | 31-12-2018 | £793,895 Cash £403,295 equity |
Medivir UK Limited - Period Ending 2017-12-31 | 2018-09-07 | 31-12-2017 | £674,209 Cash £366,453 equity |
Medivir UK Limited - Period Ending 2016-12-31 | 2017-11-08 | 31-12-2016 | £474,588 Cash £550,715 equity |