ORIFARM SERVICES UK LTD

ORIFARM SERVICES UK LTD is an active private limited company, incorporated on 5 February 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Breakspear Way, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ORIFARM SERVICES UK LTD has two previous names, the most recent of which was PILATUS CLINICAL SERVICES LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	GROUND FLOOR, SUITE A2
Address Line 2	BREAKSPEAR WAY, BREAKSPEAR PARK
Post Town	HEMEL HEMPSTEAD
Country	ENGLAND
Postcode	HP2 4TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/04/2022 onwards:

ORIFARM SERVICES UK LTD

From 21/02/2015 to 29/04/2022:

PILATUS CLINICAL SERVICES LTD

Prior to 21/02/2015:

KW & CO PHARMA IMPLEMENTATION LTD

Directors

(The company's officers)

MR THOMAS BRANDHOF

(~49 year old Danish national)

C/O ORIFARM GROUP A/S, 15 ENERGIVEJ, 5260 ODENSE S, DENMARK

Current Director
Gives occupation as COO
Usually resident in DENMARK

Appointed on 08/08/2019

MR ERIK SANDBERG

(~59 year old Danish national)

C/O ORIFARM GROUP A/S, 15 ENERGIVEJ, 5260 ODENSE S, DENMARK

Current Director
Gives occupation as CEO
Usually resident in DENMARK

Appointed on 08/08/2019

MR ANTHONY PAUL STREET

(~46 year old British national)

GROUND FLOOR, SUITE A2 BREAKSPEAR WAY, BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND

Current Director
Gives occupation as PHARMACEUTICALS
Usually resident in ENGLAND

Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)

Christian Ulrik Begh-Sørensen

(~30 year old Danish national)

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

Owns between 25% and 50% of the shares.

Notified on 27/09/2020

Andreas Henrik Bøgh-Sørensen

(~23 year old Danish national)

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

Owns between 25% and 50% of the shares.

Notified on 27/09/2020

Anne-Charlotte Bogh-Sorensen

(~28 year old Danish national)

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

Owns between 25% and 50% of the shares.

Notified on 27/09/2020

Connections

(Shared officers)

CLINLOGIS LTD

MR ANTHONY STREET

PILATUS PHARMA LIMITED

MR THOMAS BRANDHOF
MR ANTHONY PAUL STREET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)