Introduction
Watch Company
L
LOOMIS PHARMA (UK) LIMITED
LOOMIS PHARMA (UK) LIMITED is an active company incorporated on 25 August 2022 with the registered office located in Nottingham. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. LOOMIS PHARMA (UK) LIMITED was registered 3 years ago.(SIC: 49410, 80100)
Status
active
Active since 3 years ago
Company No
14318695
LTD Company
Age
3 Years
Incorporated 25 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
The Lookout 2nd Floor 4 Bull Close Road Nottingham, NG7 2UL,
Previous Addresses
6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS United Kingdom
From: 21 February 2024To: 1 May 2025
Shepperton Business Park Govett Avenue PO Box 92 Shepperton Middlesex TW17 8UQ United Kingdom
From: 25 August 2022To: 21 February 2024
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASLUND, Erik Daniel
Active2nd Floor, NottinghamNG7 2UL
Born August 1982
Director
Appointed 25 Aug 2022
ASLUND, Erik Daniel
2nd Floor, NottinghamNG7 2UL
Born August 1982
Director
25 Aug 2022
Active
DEAR, Benjamin Michael
Active2nd Floor, NottinghamNG7 2UL
Born June 1978
Director
Appointed 22 Feb 2024
DEAR, Benjamin Michael
2nd Floor, NottinghamNG7 2UL
Born June 1978
Director
22 Feb 2024
Active
KAZES, Stephane
Active2nd Floor, NottinghamNG7 2UL
Born June 1979
Director
Appointed 25 Aug 2022
KAZES, Stephane
2nd Floor, NottinghamNG7 2UL
Born June 1979
Director
25 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Loomis Ab
ActiveP.O Box 702, StockholmSE-10133
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2022
Loomis Ab
P.O Box 702, StockholmSE-10133
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2022