opendata.bot
Company number
08388917

ORIFARM HEALTHCARE UK LTD

Officer · BRANDHOF, Thomas and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ORIFARM HEALTHCARE UK LTD
Company number
08388917
Registered office
Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, HP2 4TZ, England
Company type
Private limited company
Incorporated on
5 February 2013
Status
Active
Age
13 years
Previous names
ORIFARM SERVICES UK LTD (to 25 Jul 2024) · PILATUS CLINICAL SERVICES LTD (to 29 Apr 2022) · KW & CO PHARMA IMPLEMENTATION LTD (to 21 Feb 2015)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

director
Appointed 08/08/2019
Active
director
Appointed 25/04/2025
Active
director
Appointed 25/04/2025
Active
director
Appointed 30/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andreas Henrik Bøgh-Sørensen
ownership-of-shares-25-to-50-percent
Notified 27/09/2020
Christian Ulrik Begh-Sørensen
ownership-of-shares-25-to-50-percent
Notified 27/09/2020
Anne-Charlotte Bogh-Sorensen
ownership-of-shares-25-to-50-percent
Notified 27/09/2020
Mr Hans Carl Bogh-Sorensen
voting-rights-50-to-75-percent
Notified 08/08/2019
Mr Kevin John Wolfe
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/07/2016
Mr Julian John Wolfe
significant-influence-or-control
Notified 01/07/2016
Mr Paul Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/08/2019
director Appointed 25/04/2025
director Appointed 25/04/2025
director Appointed 30/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2025 Director appointed KRISTENSEN, Nicki Lund
31/08/2025 Director resigned STREET, Anthony Paul
25/04/2025 Director appointed ERIKSEN, Mads Fink
25/04/2025 Director appointed BØGH-SØRENSEN, Hans Carl
25/03/2025 Director resigned SANDBERG, Erik
25/07/2024 Registered name changed ORIFARM SERVICES UK LTD ORIFARM HEALTHCARE UK LTD
29/04/2022 Registered name changed PILATUS CLINICAL SERVICES LTD ORIFARM SERVICES UK LTD
01/04/2021 Director resigned WOLFE, Julian John
01/04/2021 Director appointed STREET, Anthony Paul
27/09/2020 Person with significant control added Anne-Charlotte Bogh-Sorensen
27/09/2020 Person with significant control added Christian Ulrik Begh-Sørensen
27/09/2020 Person with significant control added Andreas Henrik Bøgh-Sørensen
08/08/2019 Person with significant control ceased Mr Paul Smith
08/08/2019 Person with significant control ceased Mr Julian John Wolfe
08/08/2019 Person with significant control ceased Mr Kevin John Wolfe
08/08/2019 Person with significant control added Mr Hans Carl Bogh-Sorensen
08/08/2019 Director resigned WOLFE, Kevin John
08/08/2019 Director resigned SMITH, Paul
08/08/2019 Director appointed SANDBERG, Erik
08/08/2019 Director appointed BRANDHOF, Thomas

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ORIFARM HEALTHCARE UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ORIFARM HEALTHCARE UK LTD?
According to the official registry, the company number of ORIFARM HEALTHCARE UK LTD is 08388917.
Where is ORIFARM HEALTHCARE UK LTD registered?
The registered office is Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, HP2 4TZ, England.
Who runs ORIFARM HEALTHCARE UK LTD?
BRANDHOF, Thomas is listed among the officers of ORIFARM HEALTHCARE UK LTD.
What is the SIC code of ORIFARM HEALTHCARE UK LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ORIFARM HEALTHCARE UK LTD?
Andreas Henrik Bøgh-Sørensen is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ORIFARM HEALTHCARE UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ORIFARM HEALTHCARE UK LTD (08388917)

ORIFARM HEALTHCARE UK LTD is a private limited company incorporated on 5 February 2013 and registered in the United Kingdom under company number 08388917. Its registered office is at Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, HP2 4TZ, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Andreas Henrik Bøgh-Sørensen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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