New Nordic Limited
- Company number
- 03142365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1995
- Nature of business
- Manufacture of basic pharmaceutical products
Registered office
Previous names
- Allied Business Commerce Limited (until 30 Oct 1998)
- Pharmabrands Limited (until 10 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Dec 1995 | 17 Jan 1996 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Dec 1995 | 17 Jan 1996 |
| CROSHAW, Philip Mark | Nominee-Director | 17 Jan 1996 | 18 May 1998 |
| ELMONT, Simon Peter | Director | 17 Jan 1996 | 18 May 1998 |
| CROSHAW, Philip Mark | Nominee-Secretary | 17 Jan 1996 | 20 Aug 1998 |
| FIRST ATLANTIC SECRETARIES LIMITED | Corporate-Secretary | 18 May 1998 | 10 Oct 1998 |
| FIRST ATLANTIC DIRECTORS LIMITED | Corporate-Director | 18 May 1998 | 10 Oct 1998 |
| JENSEN, Elin | Director | 10 Oct 1998 | 1 Jan 2005 |
| BUTLER, Ben | Director | 19 Sep 2006 | 5 Dec 2007 |
| SOERENSEN, Marinus | Director | 1 Jan 2005 | 1 Mar 2022 |
| BERGMAN JENSEN, Karl Kristian | Secretary | 10 Oct 1998 | |
| BERGMAN JENSEN, Karl Kristian | Director | 10 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marinus Blaabjerg Sorensen | Significant Influence Or Control | 5 Apr 2017 | 1 Mar 2022 |
| Mr Karl Kristian Bergman Jensen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control As Firm |
3 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £7,393,897 | £1,190,446 | £54,957 | 3 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 29 Dec 1997 | - | - | - | - |
| 29 Dec 1996 | - | - | - | - |