Dovista Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 480 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Thomsen, Annette Skou · Director appointed 2025-01-01
• Ottesen, Jacob · Director appointed 2025-01-01
• Kjeldsen, Henrik · Director appointed 2025-01-01
• Bard, Sharen · Secretary appointed 2011-02-18
• Aarestrup, Michael · Director appointed 2023-03-13 resigned 2025-01-01
• Jørgensen, Allan Lindhard · Director appointed 2020-09-17 resigned 2025-01-01
• Brown, Nicholas Julian · Director appointed 2016-12-31 resigned 2025-01-01
• Casanovas, Nicolas Julian · Director appointed 2022-06-27 resigned 2024-03-31
• Levy, Hanne Legardt Blume · Director appointed 2022-06-27 resigned 2023-03-13
• Hancock, Elizabeth Sian · Director appointed 2019-12-12 resigned 2022-06-27
• Jespersen, Finn · Director appointed 2004-04-14 resigned 2020-09-01
• Boendorf Madsen, Jan · Director appointed 2018-05-21 resigned 2019-12-12
• Rowley, James Richard · Director appointed 2016-12-31 resigned 2019-01-11
• Brown, Nicholas Julian · Secretary appointed 2012-11-15 resigned 2016-12-31
• Rigby, Edward Brent · Director appointed 2006-08-01 resigned 2016-12-31
• Hancock, Elizabeth · Secretary appointed 2006-08-01 resigned 2011-02-18
• Lawes, John · Secretary appointed 2003-07-17 resigned 2006-07-31
• Rosgaard, Ole · Director appointed 1993-06-22 resigned 2005-09-05
• Sorensen, Kurt Bering · Director resigned 2004-04-14
• Mickkelsen, Poul Lund · Secretary appointed 2003-01-14 resigned 2003-07-17
• Edwards, Pippa · Secretary appointed 2001-01-31 resigned 2003-01-14
• Mikkelsen, Poul Lund · Secretary appointed 1996-06-30 resigned 2001-12-31
• Golding, Jane Sarah · Secretary appointed 1995-03-21 resigned 1996-06-30
• Ross, Keith John · Secretary resigned 1995-03-21
• Follett, Paul Michael · Director appointed 1992-02-10 resigned 1993-06-23
• Vrgensen, Sten · Director resigned 1992-02-01

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2025-06-02
  Persons With Significant Control Statement · notified 2018-01-17
• Dovista A/s Ceased 2017-12-20
  Corporate Entity Psc · notified 2017-12-20
  Ownership of shares 75 to 100 percent
• Velfac A/s Ceased 2017-12-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Jens Villum Kann-Rasmussen Active
  Individual Psc · Danish · resident in Denmark · born 8/1969 · notified 2025-06-03
  Voting rights 25 to 50 percent

Recent filings (15)

• 2026-04-26 Full accounts (paper) AA Accounts
• 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-22 Full accounts (paper) AA Accounts
• 2025-07-17 Notification of a person with significant control PSC01 PSC
• 2025-07-17 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-01-07 Appointment of director AP01 Officers
• 2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Termination director company with name termination date TM01 Officers
• 2025-01-07 Termination director company with name termination date TM01 Officers
• 2025-01-07 Appointment of director AP01 Officers
• 2025-01-07 Termination director company with name termination date TM01 Officers
• 2025-01-07 Appointment of director AP01 Officers
• 2024-07-16 Full accounts (paper) AA Accounts
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.