SWEDISH ORPHAN BIOVITRUM LTD
CAMBRIDGE SWEDISH ORPHAN INTERNATIONAL LTD TRUNKSPACE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AD

Company number 04369760
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address SOBI LTD, SUITE 2, BUILDING 3, RIVERSIDE SUITE GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, ENGLAND, CB21 6AD
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 1 Fordham House Court Fordham House Estate Newmarket Road Fordham Cambridgeshire CB7 5LL to C/O Sobi Ltd Suite 2, Building 3, Riverside Suite Granta Park Great Abington Cambridge CB21 6AD on 21 June 2016. The most likely internet sites of SWEDISH ORPHAN BIOVITRUM LTD are www.swedishorphanbiovitrum.co.uk, and www.swedish-orphan-biovitrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Cambridge Rail Station is 6.6 miles; to Audley End Rail Station is 7.9 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swedish Orphan Biovitrum Ltd is a Private Limited Company. The company registration number is 04369760. Swedish Orphan Biovitrum Ltd has been working since 08 February 2002. The present status of the company is Active. The registered address of Swedish Orphan Biovitrum Ltd is Sobi Ltd Suite 2 Building 3 Riverside Suite Granta Park Great Abington Cambridge England Cb21 6ad. . DUGDALE, Neil Alan is a Director of the company. RAFFENSPERGER, Alan Henry is a Director of the company. WALLIN, Mats-Olof is a Director of the company. Secretary BLOM, Mats Peter has been resigned. Secretary LAINE, Janne has been resigned. Secretary OSTANSJO, Par has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDVELL, Anders has been resigned. Director FAULKNER DUNKLEY, Bruce has been resigned. Director HANSEN, Bo Jesper has been resigned. Director LAINE, Janne has been resigned. Director MCDONOUGH, Cameron Geoffrey has been resigned. Director NIKLASSON, Martin Alf Gunnar has been resigned. Director ROOTH, Kennet has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
DUGDALE, Neil Alan
Appointed Date: 22 June 2015
54 years old

Director
RAFFENSPERGER, Alan Henry
Appointed Date: 24 April 2012
65 years old

Director
WALLIN, Mats-Olof
Appointed Date: 22 June 2015
74 years old

Resigned Directors

Secretary
BLOM, Mats Peter
Resigned: 27 April 2010
Appointed Date: 12 November 2007

Secretary
LAINE, Janne
Resigned: 27 September 2007
Appointed Date: 30 April 2005

Secretary
OSTANSJO, Par
Resigned: 30 April 2005
Appointed Date: 22 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 08 February 2002

Director
EDVELL, Anders
Resigned: 24 April 2012
Appointed Date: 01 January 2011
56 years old

Director
FAULKNER DUNKLEY, Bruce
Resigned: 22 June 2015
Appointed Date: 23 October 2006
64 years old

Director
HANSEN, Bo Jesper
Resigned: 27 April 2010
Appointed Date: 22 March 2002
67 years old

Director
LAINE, Janne
Resigned: 27 April 2007
Appointed Date: 30 April 2005
57 years old

Director
MCDONOUGH, Cameron Geoffrey
Resigned: 22 June 2015
Appointed Date: 15 August 2011
55 years old

Director
NIKLASSON, Martin Alf Gunnar
Resigned: 01 January 2011
Appointed Date: 27 April 2010
70 years old

Director
ROOTH, Kennet
Resigned: 15 August 2011
Appointed Date: 23 October 2006
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Swedish Orphan Biovitrum International Ab (Publ)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWEDISH ORPHAN BIOVITRUM LTD Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Registered office address changed from 1 Fordham House Court Fordham House Estate Newmarket Road Fordham Cambridgeshire CB7 5LL to C/O Sobi Ltd Suite 2, Building 3, Riverside Suite Granta Park Great Abington Cambridge CB21 6AD on 21 June 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

23 Jun 2015
Appointment of Mr Neil Alan Dugdale as a director on 22 June 2015
...
... and 67 more events
17 May 2002
New director appointed
17 May 2002
New secretary appointed
13 May 2002
Secretary resigned
13 May 2002
Director resigned
08 Feb 2002
Incorporation