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HANSA BIOPHARMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hansa Biopharma Limited. The company was founded 11 years ago and was given the registration number 08361712. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, Surrey. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HANSA BIOPHARMA LIMITED
Company Number:08361712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, Surrey, England, GU2 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Scheelevagen 22, 223 63 Lund, Sweden,

Director28 February 2024Active
., PO BOX 785, Se-220 07 Lund, Sweden,

Director30 August 2023Active
125, Wood Street, London, England, EC2V 7AW

Director19 July 2016Active
Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN

Director10 January 2018Active
Teme Place, Teme Road, Cheltenham, United Kingdom, GL52 6UE

Director15 January 2013Active
22, Westerleigh Road, Pucklechurch, Bristol, United Kingdom, BS16 9RD

Director15 January 2013Active
Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN

Director10 January 2018Active
56, Station Road, Willingham, Cambridge, England, CB24 5HG

Director15 February 2013Active
33, Circus Road, St John's Wood, London, England, NW8 9JG

Director11 March 2014Active
5, Terrett Avenue, Headington, Oxford, England, OX3 8FF

Director15 January 2013Active
Scheelevagen 22, P.O. Box 785, Se-220 07 Lund, Sweden,

Director05 February 2020Active
Scheelevagen 22, 223 63 Lund, Sweden,

Director05 February 2020Active

People with Significant Control

Hansa Biopharma Ab
Notified on:19 July 2016
Status:Active
Country of residence:Sweden
Address:PO BOX 785, Lund, Sweden, SE220-07
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Matthew David Max Crispin
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Teme Place, Teme Road, Cheltenham, England, GL52 6UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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