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 - MILTON PARK

This company is listed in the following categories:
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

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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

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