NEW NORDIC LIMITED

Overview

Company Name	NEW NORDIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03142365
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW NORDIC LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is NEW NORDIC LIMITED located?

Registered Office Address	Brick Kiln Farm Minstead SO43 7GB Lyndhurst England
Undeliverable Registered Office Address	No

What were the previous names of NEW NORDIC LIMITED?

Previous Company Names
Company Name	From	Until
PHARMABRANDS LIMITED	Oct 30, 1998	Oct 30, 1998
ALLIED BUSINESS COMMERCE LIMITED	Dec 29, 1995	Dec 29, 1995

What are the latest accounts for NEW NORDIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEW NORDIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for NEW NORDIC LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 22, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Secretary's details changed for Mr Karl Kristian Bergman Jensen on Dec 01, 2022	1 pages	CH03

Dec 01, 2022	Director's details changed for Mr Karl Kristian Bergman Jensen on Dec 01, 2022	2 pages	CH01

May 26, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Notification of Karl Kristian Bergman Jensen as a person with significant control on Mar 03, 2022	2 pages	PSC01

Mar 03, 2022	Secretary's details changed for Karl Kristian Jensen on Mar 03, 2022	1 pages	CH03

Mar 03, 2022	Director's details changed for Karl Kristian Jensen on Mar 03, 2022	2 pages	CH01

Mar 01, 2022	Cessation of Marinus Blaabjerg Sorensen as a person with significant control on Mar 01, 2022	1 pages	PSC07

Mar 01, 2022	Termination of appointment of Marinus Soerensen as a director on Mar 01, 2022	1 pages	TM01

Feb 18, 2022	Registered office address changed from 9 Hilder Street Leybourne Chase West Malling ME19 5st England to Brick Kiln Farm Minstead Lyndhurst SO43 7GB on Feb 18, 2022	1 pages	AD01

May 12, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Registered office address changed from 19a Golding Gardens East Peckham Tonbridge Kent TN12 5PB England to 9 Hilder Street Leybourne Chase West Malling ME19 5st on Jul 28, 2020	1 pages	AD01

Apr 07, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Apr 07, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Feb 20, 2019	Total exemption full accounts made up to Dec 31, 2018	17 pages	AA

Apr 06, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEW NORDIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGMAN JENSEN, Karl Kristian 1936 Verbier Ch. Des Marais 2 Switzerland	Oct 10, 1998		Secretary	1936 Verbier Ch. Des Marais 2 Switzerland		Danish		Director	78719810005
BERGMAN JENSEN, Karl Kristian 1936 Verbier Ch. Des Marais 2 Switzerland	Oct 10, 1998		Director	1936 Verbier Ch. Des Marais 2 Switzerland	Switzerland	Danish	1962-10	Director	78719810006
CROSHAW, Philip Mark The Avenue Sark GY9 0SB Guernsey Channel Islands	Jan 17, 1996	Aug 20, 1998	Nominee Secretary	The Avenue Sark GY9 0SB Guernsey Channel Islands		British			900031050001
FIRST ATLANTIC SECRETARIES LIMITED 80 Broad Street FOREIGN Monrovia Liberia	May 18, 1998	Oct 10, 1998	Secretary	80 Broad Street FOREIGN Monrovia Liberia					58696140001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Dec 29, 1995	Jan 17, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BUTLER, Ben 4 North Terrace Coberley Village GL53 9QZ Cheltenham Gloucestershire	Sep 19, 2006	Dec 05, 2007	Director	4 North Terrace Coberley Village GL53 9QZ Cheltenham Gloucestershire	Great Britain	British	1971-4	Commercial Director	116081730001
CROSHAW, Philip Mark The Avenue Sark GY9 0SB Guernsey Channel Islands	Jan 17, 1996	May 18, 1998	Nominee Director	The Avenue Sark GY9 0SB Guernsey Channel Islands		British			900031050001
ELMONT, Simon Peter The Stables La Fregondee Sark Gy9 0sb Channel Islands	Jan 17, 1996	May 18, 1998	Director	The Stables La Fregondee Sark Gy9 0sb Channel Islands		British	1969-2	Consultant	42586910001
JENSEN, Elin Rundforbives 263 3e Neerum Dk - 2850 Denmark	Oct 10, 1998	Jan 01, 2005	Director	Rundforbives 263 3e Neerum Dk - 2850 Denmark		British		Administrator	78719820002
SOERENSEN, Marinus Tollosevej 2 Dk 4340 Hvalsu Denmark	Jan 01, 2005	Mar 01, 2022	Director	Tollosevej 2 Dk 4340 Hvalsu Denmark	Denmark	Danish	1951-9	Marketing	104982210001
FIRST ATLANTIC DIRECTORS LIMITED 80 Broad Street FOREIGN Monrovia Liberia	May 18, 1998	Oct 10, 1998	Director	80 Broad Street FOREIGN Monrovia Liberia					58696270001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Dec 29, 1995	Jan 17, 1996	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW NORDIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karl Kristian Bergman Jensen Zurich 8030 Zurich Sonnenbergstrasse 55 Switzerland	Mar 03, 2022	Zurich 8030 Zurich Sonnenbergstrasse 55 Switzerland	No
	Nationality: Danish Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Marinus Blaabjerg Sorensen Tollosevej 4330 Hvalso 2 Denmark	Apr 05, 2017	Tollosevej 4330 Hvalso 2 Denmark	Yes
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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