NORDIC BIOTECH LTD

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NORDIC BIOTECH LTD

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Key Data

Status

Active

Company No.

07364495

Incorporation date

03/09/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor, 30-31 Furnival Street, London EC4A 1JQCopy
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Latest events (Record since 03/09/2010)
dot icon15/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/09/2025
Confirmation statement made on 2025-09-03 with updates
dot icon17/04/2025
Termination of appointment of Jan Mesicek as a director on 2025-04-17
dot icon16/04/2025
Appointment of Mr Geir Borreson as a director on 2025-04-15
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/09/2024
Confirmation statement made on 2024-09-03 with updates
dot icon08/09/2023
Cessation of Jan Mesicek as a person with significant control on 2022-09-12
dot icon08/09/2023
Notification of Nordic Biotech As as a person with significant control on 2022-09-12
dot icon08/09/2023
Confirmation statement made on 2023-09-03 with updates
dot icon03/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/05/2023
Certificate of change of name
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/09/2022
Confirmation statement made on 2022-09-03 with updates
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/09/2021
Confirmation statement made on 2021-09-03 with updates
dot icon06/09/2021
Director's details changed for Mr Jan Mesicek on 2021-09-06
dot icon06/09/2021
Director's details changed for Mr Jan Mesicek on 2021-07-01
dot icon06/09/2021
Change of details for Mr Jan Mesicek as a person with significant control on 2021-07-01
dot icon28/02/2021
Registered office address changed from Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 2021-02-28
dot icon24/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/09/2020
Confirmation statement made on 2020-09-03 with updates
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/09/2019
Confirmation statement made on 2019-09-03 with updates
dot icon14/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon07/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon19/02/2018
Director's details changed for Jan Mesicek on 2018-02-19
dot icon19/02/2018
Director's details changed for Jan Mesicek on 2018-02-19
dot icon19/02/2018
Change of details for Mr Jan Mesicek as a person with significant control on 2018-02-19
dot icon05/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon22/05/2017
Registered office address changed from C/O Philip Friede & Co. Ltd 3rd Floor, Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 2017-05-22
dot icon13/03/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon12/10/2016
Confirmation statement made on 2016-09-03 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon22/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon25/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon08/10/2010
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon03/09/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£42.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.03K
-
0.00
-
-
2022
1
8.03K
-
0.00
42.00
-
2022
1
8.03K
-
0.00
42.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

8.03K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NORDIC BIOTECH LTD

NORDIC BIOTECH LTD is an(a) Active company incorporated on 03/09/2010 with the registered office located at 5th Floor, 30-31 Furnival Street, London EC4A 1JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of NORDIC BIOTECH LTD?

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NORDIC BIOTECH LTD is currently Active. It was registered on 03/09/2010 .

Where is NORDIC BIOTECH LTD located?

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NORDIC BIOTECH LTD is registered at 5th Floor, 30-31 Furnival Street, London EC4A 1JQ.

What does NORDIC BIOTECH LTD do?

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NORDIC BIOTECH LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does NORDIC BIOTECH LTD have?

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NORDIC BIOTECH LTD had 1 employees in 2022.

What is the latest filing for NORDIC BIOTECH LTD?

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The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.