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HANSA BIOPHARMA LIMITED

Company number 08361712

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Ferdinand Gregor Winter as a director on 5 July 2024	View PDF Termination of appointment of Ferdinand Gregor Winter as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Soren Hoffmann as a director on 5 July 2024	View PDF Appointment of Soren Hoffmann as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Donato Spota as a director on 28 February 2024	View PDF Termination of appointment of Donato Spota as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Christina Sofie Sjöström as a director on 28 February 2024	View PDF Appointment of Christina Sofie Sjöström as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	PSC05	Change of details for Hansa Biopharma Ab as a person with significant control on 19 July 2016	View PDF Change of details for Hansa Biopharma Ab as a person with significant control on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Oct 2023	TM01	Termination of appointment of Ludvik Karl Tomasson as a director on 31 August 2023	View PDF Termination of appointment of Ludvik Karl Tomasson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Ferdinand Gregor Winter as a director on 30 August 2023	View PDF Appointment of Ferdinand Gregor Winter as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021	View PDF Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
07 Feb 2020	AP01	Appointment of Ludvik Karl Tomasson as a director on 5 February 2020	View PDF Appointment of Ludvik Karl Tomasson as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Eva-Maria Viktoria Joed as a director on 5 February 2020	View PDF Termination of appointment of Eva-Maria Viktoria Joed as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM01	Termination of appointment of Emanuel Fredrik Bjorne as a director on 5 February 2020	View PDF Termination of appointment of Emanuel Fredrik Bjorne as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Donato Spota as a director on 5 February 2020	View PDF Appointment of Donato Spota as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)

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HANSA BIOPHARMA LIMITED

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