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NORDISK INNOVATION LIMITED

NORDISK INNOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORDISK INNOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16265143
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORDISK INNOVATION LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORDISK INNOVATION LIMITED located?

    Registered Office Address
    Celtic House
    Gaerwen Industrial Estate
    LL60 6HR Gaerwen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORDISK INNOVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for NORDISK INNOVATION LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    OverdueNo

    What are the latest filings for NORDISK INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of David Stenkaer Ravnkilde as a director on Jul 08, 2025

    		2 pagesAP01

    Termination of appointment of Daniel John Hopkins as a director on Jul 08, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Norat Aps as a person with significant control on May 29, 2025

    		2 pagesPSC02

    Notification of Metex Ltd as a person with significant control on May 29, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 200.4
    		3 pagesSH01

    Cessation of Daniel Casper Bamford as a person with significant control on May 29, 2025

    		1 pagesPSC07

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2025

    Statement of capital on Feb 20, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORDISK INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMFORD, Daniel Casper
    Gaerwen Industrial Estate
    LL60 6HR Gaerwen
    Celtic House
    Wales
    		Director
    Gaerwen Industrial Estate
    LL60 6HR Gaerwen
    Celtic House
    Wales
    		WalesBritish192446920001
    RAVNKILDE, David Stenkaer
    Gaerwen Industrial Estate
    LL60 6HR Gaerwen
    Celtic House
    Wales
    		Director
    Gaerwen Industrial Estate
    LL60 6HR Gaerwen
    Celtic House
    Wales
    		DenmarkDanish339083210001
    HOPKINS, Daniel John
    Gaerwen Industrial Estate
    LL60 6HR Gaerwen
    Celtic House
    Wales
    		Director
    Gaerwen Industrial Estate
    LL60 6HR Gaerwen
    Celtic House
    Wales
    		EnglandBritish126081930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORDISK INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Metex Ltd
    Basepoint Business Centre
    Rivermead Drive
    SN5 7EX Swindon
    Unit 7 C/O Lawrence Rose Ltd
    Wiltshire
    United Kingdom
    		May 29, 2025
    Basepoint Business Centre
    Rivermead Drive
    SN5 7EX Swindon
    Unit 7 C/O Lawrence Rose Ltd
    Wiltshire
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Norat Aps
    Basepoint Business Centre
    Rivermead Drive
    SN5 7EX Swindon
    Unit 7 C/O Lawrence Rose Ltd
    Wiltshire
    United Kingdom
    		May 29, 2025
    Basepoint Business Centre
    Rivermead Drive
    SN5 7EX Swindon
    Unit 7 C/O Lawrence Rose Ltd
    Wiltshire
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredDenmark
    Legal AuthorityDanish Law
    Place RegisteredDenmark Company Register
    Registration Number44041138
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Casper Bamford
    Gaerwen Industrial Estate
    LL60 6HR Gaerwen
    Celtic House
    Wales
    		Feb 20, 2025
    Gaerwen Industrial Estate
    LL60 6HR Gaerwen
    Celtic House
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0