# New Nordic Limited

## Details

- **Company number:** [03142365](https://find-and-update.company-information.service.gov.uk/company/03142365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1995
- **Registered office:** BRICK KILN FARM, MINSTEAD, LYNDHURST, SO43 7GB
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products


## Previous names

- Pharmabrands Limited (until 10 Jan 2006)
- Allied Business Commerce Limited (until 30 Oct 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGMAN JENSEN, Karl Kristian | director | 10 Oct 1998 |  |
| BERGMAN JENSEN, Karl Kristian | secretary | 10 Oct 1998 |  |
| SOERENSEN, Marinus | director | 1 Jan 2005 | 1 Mar 2022 |
| BUTLER, Ben | director | 19 Sep 2006 | 5 Dec 2007 |
| JENSEN, Elin | director | 10 Oct 1998 | 1 Jan 2005 |
| FIRST ATLANTIC DIRECTORS LIMITED | corporate-director | 18 May 1998 | 10 Oct 1998 |
| FIRST ATLANTIC SECRETARIES LIMITED | corporate-secretary | 18 May 1998 | 10 Oct 1998 |
| CROSHAW, Philip Mark | nominee-secretary | 17 Jan 1996 | 20 Aug 1998 |
| ELMONT, Simon Peter | director | 17 Jan 1996 | 18 May 1998 |
| CROSHAW, Philip Mark | nominee-director | 17 Jan 1996 | 18 May 1998 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 29 Dec 1995 | 17 Jan 1996 |
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 29 Dec 1995 | 17 Jan 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Marinus Blaabjerg Sorensen | significant-influence-or-control | 5 Apr 2017 | 1 Mar 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £7,393,897 | £1,190,446 | £54,957 | 3 |