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ORION PHARMA (UK) LIMITED

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

This company is commonly known as Orion Pharma (uk) Limited. The company was founded 35 years ago and was given the registration number 02281057. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ORION PHARMA (UK) LIMITED
Company Number:02281057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary23 March 2023Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director19 May 2007Active
1, Orionintie, Espoo, Finland, 02200

Director01 January 2023Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director19 April 2002Active
11 The Grange, Newbury, RG14 6RJ

Secretary18 August 1997Active
10 Tootswood Road, Bromley, BR2 0PD

Secretary-Active
2 Windmill Lane, Anna Valley, Andover, SP11 7LH

Secretary20 June 2003Active
Ruutisarventie 19-21b, Nummela, 03100

Secretary24 March 1995Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary05 November 2004Active
Vrakinkatu 10, 20900 Turku, Finland,

Director31 December 2010Active
44 Limetrees, Chilton, OX11 0HY

Director20 October 1995Active
Pirttipolku 10a, Helsinki, Finland, 00630

Director24 March 1995Active
Terserusvagen 25, Bromma 16859, FOREIGN

Director13 October 2003Active
Gullrisstigen 4a, S - 125 52, Alvsjo, Sweden,

Director07 September 2000Active
Niittypolku 22, Kantvik, Finland,

Director01 February 2001Active
5, Fleet Place, London, EC4M 7RD

Director01 April 2004Active
The Barn, Ashmore Green Road, Thatcham, RG18 9ER

Director07 September 2001Active
Etelasalmentie 7 A 10, Sf - 21620, Kuusisto, Finland, FOREIGN

Director-Active
Huminakuja 3, Tuusula, Finland,

Director11 November 2002Active
10 Tootswood Road, Bromley, BR2 0PD

Director-Active
5, Fleet Place, London, EC4M 7RD

Director19 May 2007Active
Jalavatie 2 A2, Helsinki, Finland, FOREIGN

Director24 March 1995Active

People with Significant Control

Orion Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:65, Fi-02101, Espoo, Finland,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person director company with name date.

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2024-04-22Officers

Termination director company with name termination date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-04-03Officers

Appoint corporate secretary company with name date.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-18Capital

Capital statement capital company with date currency figure.

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2021-11-18Capital

Legacy.

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2021-11-18Capital

Legacy.

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2021-11-18Capital

Legacy.

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2021-11-18Insolvency

Legacy.

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2021-11-18Insolvency

Legacy.

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2021-11-18Insolvency

Legacy.

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2021-11-18Resolution

Resolution.

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2021-11-18Resolution

Resolution.

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