Hansa Biopharma Limited, Godalming

Hansa Biopharma Limited is a private limited company. Formerly, it was called Immago Biosystems Limited (it was changed on 2019-02-08). Registered at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ, this 11 years old enterprise was incorporated on 2013-01-15 and is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
2 directors can be found in this firm: Ferdinand W. (appointed on 30 August 2023), Donato S. (appointed on 05 February 2020).
About
Name: Hansa Biopharma Limited
Number: 08361712
Incorporation date: 2013-01-15
End of financial year: 31 December
 
Address: Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ
SIC code: 72110 - Research and experimental development on biotechnology
Company staff
People with significant control
Hansa Biopharma Ab
19 July 2016
Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Swedish Company Registry
Registration number 556734-5359
Nature of control: 75,01-100% shares
75,01-100% voting rights
Matthew C.
6 April 2016 - 19 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2016-12-31 2021-12-31 2022-12-31
Current Assets 1,578 10,580 99 401 142,858 267,280
Total Assets Less Current Liabilities 1,171 9,966 -1,947 -7,073 42,672 108,254
Intangible Fixed Assets 3,931 3,724 3,517 - - -
Number Shares Allotted 90,000 100,000 100,000 - - -
Shareholder Funds 1,171 9,966 -1,947 - - -
Fixed Assets 3,931 3,724 - - - -

The target date for Hansa Biopharma Limited confirmation statement filing is 2024-01-29. The latest one was filed on 2023-01-15. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Hansa Biopharma Ab owns over 3/4 of shares, 3/4 to full of voting rights. Matthew C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/01/15
filed on: 25th, January 2024 | confirmation statement
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