OpenCompanies

Orifarm Healthcare UK Ltd

Company number
08388917
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2013
Nature of business
Other business support service activities n.e.c.

Registered office

Ground Floor, Suite A2
Breakspear Way, Breakspear Park
Hemel Hempstead
HP2 4TZ

Previous names

  • KW & Co Pharma Implementation Ltd (until 21 Feb 2015)
  • Orifarm Services UK Ltd (until 25 Jul 2024)
  • Pilatus Clinical Services Ltd (until 29 Apr 2022)

Control

NameNature of controlNotifiedCeased
Mr Paul Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016 8 Aug 2019
Mr Kevin John Wolfe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016 8 Aug 2019
Mr Julian John Wolfe Significant Influence Or Control 1 Jul 2016 8 Aug 2019
Andreas Henrik Bøgh-Sørensen Ownership Of Shares 25 To 50 Percent 27 Sep 2020
Anne-Charlotte Bogh-Sorensen Ownership Of Shares 25 To 50 Percent 27 Sep 2020
Christian Ulrik Begh-Sørensen Ownership Of Shares 25 To 50 Percent 27 Sep 2020
Mr Hans Carl Bogh-Sorensen Voting Rights 50 To 75 Percent 8 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 10
31 Dec 2023 - £122,282 14
31 Dec 2022 - - -
31 Dec 2021 - £5,082,525 22
31 Dec 2020 - £5,521,726 14
31 Dec 2019 - £2,101,519 -
31 Jan 2019 - £491,499 -
31 Jan 2018 - £1,277,615 -
31 Jan 2017 - - -
31 Jan 2016 - - -
28 Feb 2015 £100 - -
28 Feb 2014 Dormant £1 £1 -

Data