OLINK PROTEOMICS LIMITED
Overview
| Company Name | OLINK PROTEOMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09812227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLINK PROTEOMICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is OLINK PROTEOMICS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLINK PROTEOMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLINK LIMITED | Oct 06, 2015 | Oct 06, 2015 |
What are the latest accounts for OLINK PROTEOMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OLINK PROTEOMICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for OLINK PROTEOMICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Apr 23, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Notification of Thermo Fisher Scientific, Inc. as a person with significant control on Jul 22, 2024 | 2 pages | PSC02 | ||
Cessation of Olink Holding Ab (Publ) as a person with significant control on Jul 22, 2024 | 1 pages | PSC07 | ||
Notification of Olink Holding Ab (Publ) as a person with significant control on Mar 25, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 27, 2024 | 2 pages | PSC09 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 10, 2024 | 2 pages | AP04 | ||
Appointment of Mr Anthony Hugh Smith as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gustaf Oskar Hjelm as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tommy Mattias Jansson as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Syed Waqas Ahmed as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Alison Jane Starr as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Euan Daney Ross Cameron as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Georgina Adams Green as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rhona Gregg as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Jun 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gustaf Oskar Hjelm on Sep 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Tommy Mattias Jansson on Sep 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gustaf Oskar Hjelm on Jul 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Goodwille Limited as a secretary on Feb 18, 2022 | 1 pages | TM02 | ||
Who are the officers of OLINK PROTEOMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | Fountain Crescent Inchinnan Business Park PA9 4RF Paisley 102 Renfrewshire United Kingdom | 327252900001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | Fountain Crescent Inchinnan Business Park PA9 4RF Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | Director | 268411960001 | ||||||||
| CAMERON, Euan Daney Ross | Director | Fountain Crescent Inchinnan Business Park PA9 4RF Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | Director | 252060100001 | ||||||||
| GREEN, Georgina Adams | Director | Fountain Crescent Inchinnan Business Park PA9 4RF Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | Director | 327253020001 | ||||||||
| SMITH, Anthony Hugh | Director | Third Avenue 02451 Waltham 168 Massachusetts United States | United States | American | Vp, Tax & Treasury And Treasurer | 327305000001 | ||||||||
| STARR, Alison Jane | Director | Fountain Crescent Inchinnan Business Park PA9 4RF Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | Director | 317241880001 | ||||||||
| GOODWILLE LIMITED | Secretary | Old Queen Street SW1H 9HP London 24 United Kingdom |
| 78363800011 | ||||||||||
| ERIKSSON, Per Magnus | Director | Uppsala Science Park 751 83 Uppsala C/O Olink Ab Sweden | Sweden | Swedish | Senior Director Business Control | 201570240001 | ||||||||
| HJELM, Gustaf Oskar | Director | 753 30 Uppsala Salagatan 16f Sweden | Sweden | Swedish | Chief Financial Officer | 269456720002 | ||||||||
| JANSSON, Tommy Mattias | Director | 753 30 Uppsala Salagatan 16f Sweden | Sweden | Swedish | Group Finance Manager | 286896330001 |
Who are the persons with significant control of OLINK PROTEOMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermo Fisher Scientific, Inc. | Jul 22, 2024 | 168 Third Avenue 02451 Waltham Thermo Fisher Scientific Massachusetts United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Olink Holding Ab (Publ) | Mar 25, 2021 | Salagatan 16 F 753 30 Uppsala C/O Olink Proteomics Ab Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OLINK PROTEOMICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2017 | Mar 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 05, 2016 | Oct 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0