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"description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03390280/accounts/1997-07-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03390280/filing-history/NTk4NTE4MzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03390280/filing-history" }, "confirmation_statement": { "next_due": "2027-06-19", "last_made_up": "2026-06-05" }, "officers": [ { "name": "GOTTLOB, Mikala", "person_url": "/person/5390845", "role": "secretary", "appointed_on": "1997-06-23", "resigned_on": "1998-03-12", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:01+00:00" }, { "name": "OSBORNE, Peter James", "person_url": "/person/5390841", "role": "director", "appointed_on": "1997-06-23", "resigned_on": "1998-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "SRIHARAN, Mahathevan", "person_url": "/person/5390853", "role": "director", "appointed_on": "1997-06-23", "resigned_on": "1998-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "LUND, Helle Herdis Broner", "person_url": "/person/5390837", "role": "director", "appointed_on": "1998-07-06", "resigned_on": "1999-04-29", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "GOTTLOB, Mikala", "person_url": "/person/5390845", "role": "director", "appointed_on": "1998-07-06", "resigned_on": "2001-12-11", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "MARTINUSSEN, Jytte", "person_url": "/person/5390819", "role": "director", "appointed_on": "2001-12-11", "resigned_on": "2004-11-10", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "TIPPLE, Paul Edwin Timothy", "person_url": "/person/5390840", "role": "director", "appointed_on": "1997-06-23", "resigned_on": "2006-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "ERICHSEN, Birgitte", "person_url": "/person/5390831", "role": "director", "appointed_on": "2004-11-10", "resigned_on": "2008-12-28", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "SOE, Birgit, Mrs.", "person_url": "/person/5390851", "role": "director", "appointed_on": "1999-04-29", "resigned_on": "2012-12-16", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "ERIKSSON, Lena", "person_url": "/person/5390850", "role": "director", "appointed_on": "2013-07-01", "resigned_on": "2025-03-01", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "WHITTINGTON, Tina Marie", "person_url": "/person/5390839", "role": "director", "appointed_on": "2025-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "BALSEN, Joern", "person_url": "/person/5390777", "role": "director", "appointed_on": "2012-01-22", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "ULDBJERG, Lise N/A", "person_url": "/person/5390766", "role": "director", "appointed_on": "2008-12-29", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:07:15+00:00" }, { "name": "BARSOE, Karen", "person_url": "/person/5390765", "role": "director", "appointed_on": "2006-06-05", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" }, { "name": "BARSOE, Karen", "person_url": "/person/5390765", "role": "secretary", "appointed_on": "1998-03-12", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:13:02+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }