AEGIRBIO (UK) LIMITED

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AEGIRBIO (UK) LIMITED

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Key Data

Status

Active

Company No.

12963210

Incorporation date

20/10/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire SG19 3JWCopy
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Latest events (Record since 20/10/2020)
dot icon05/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/11/2025
Confirmation statement made on 2025-10-19 with updates
dot icon11/11/2025
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Blythe Farm Mill Street Gamlingay Sandy Bedfordshire SG19 3JW on 2025-11-11
dot icon11/11/2025
Change of details for Aegirbio Ab as a person with significant control on 2025-11-05
dot icon08/07/2025
Termination of appointment of Barbara Joyce Spurrier as a director on 2025-07-07
dot icon08/07/2025
Termination of appointment of Vasiliki Fragkou as a director on 2025-07-07
dot icon01/04/2025
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 2025-04-01
dot icon19/11/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon29/05/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon09/05/2024
Termination of appointment of Karl Anders Osten Ingvarsson as a director on 2024-04-26
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon27/06/2023
Appointment of Mr Marco Daniel Witteveen as a director on 2023-06-26
dot icon19/05/2023
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 2023-05-19
dot icon19/05/2023
Director's details changed for Mrs Barbara Joyce Spurrier on 2023-05-19
dot icon17/05/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon20/10/2022
Confirmation statement made on 2022-10-19 with updates
dot icon19/10/2022
Change of details for Aegirbio Ab as a person with significant control on 2022-02-01
dot icon03/10/2022
Termination of appointment of Jens Patrik Elfwing as a director on 2022-09-30
dot icon14/04/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon25/03/2022
Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to 5 Chancery Lane London WC2A 1LG on 2022-03-25
dot icon20/01/2022
Appointment of Mr Jens Patrik Elfwing as a director on 2022-01-20
dot icon20/01/2022
Appointment of Mr Karl Anders Osten Ingvarsson as a director on 2022-01-20
dot icon10/11/2021
Termination of appointment of Mohamad Takwa as a director on 2021-11-01
dot icon25/10/2021
Confirmation statement made on 2021-10-19 with updates
dot icon09/02/2021
Notification of Aegirbio Ab as a person with significant control on 2020-12-22
dot icon09/02/2021
Cessation of Barbara Joyce Spurrier as a person with significant control on 2020-12-22
dot icon18/12/2020
Appointment of Mr Mohamad Takwa as a director on 2020-12-16
dot icon18/12/2020
Appointment of Mrs Vasiliki Fragkou as a director on 2020-12-16
dot icon09/11/2020
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon20/10/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-26.15 % *

* during past year

Cash in Bank

£35,958.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
602.66K
-
0.00
48.69K
-
2022
5
938.46K
-
0.00
35.96K
-
2022
5
938.46K
-
0.00
35.96K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

938.46K £Ascended55.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.96K £Descended-26.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spurrier, Barbara Joyce
Director
20/10/2020 - 07/07/2025
38
Fragkou, Vasiliki
Director
16/12/2020 - 07/07/2025
4
Takwa, Mohamad
Director
16/12/2020 - 01/11/2021
2
Ingvarsson, Karl Anders Osten
Director
20/01/2022 - 26/04/2024
-
Elfwing, Jens Patrik
Director
20/01/2022 - 30/09/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEGIRBIO (UK) LIMITED

AEGIRBIO (UK) LIMITED is an(a) Active company incorporated on 20/10/2020 with the registered office located at Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire SG19 3JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIRBIO (UK) LIMITED?

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AEGIRBIO (UK) LIMITED is currently Active. It was registered on 20/10/2020 .

Where is AEGIRBIO (UK) LIMITED located?

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AEGIRBIO (UK) LIMITED is registered at Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire SG19 3JW.

What does AEGIRBIO (UK) LIMITED do?

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AEGIRBIO (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AEGIRBIO (UK) LIMITED have?

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AEGIRBIO (UK) LIMITED had 5 employees in 2022.

What is the latest filing for AEGIRBIO (UK) LIMITED?

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The latest filing was on 05/12/2025: Total exemption full accounts made up to 2024-12-31.