Coloplast Limited

Active01094405 Private limited company
Incorporated
5 February 1973 (53 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Niels Peter Louis-Hansen
Accounts type
Full
Region
East of England
Address
Nene Hall Lynchwood Park
Peterborough Business Park
Peterborough
PE2 6FX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Mikkelsen, Anton Malling
Director · Appointed 31 August 2022
Danish
Born May 1987 (39)
Director · Appointed 6 April 2022
Swedish
Born November 1964
Director · Appointed 31 January 2022
British
Born December 1976 (49)
Director · Appointed 13 October 2014
British
Born June 1972 (54)
Director · Appointed 28 August 2014
Danish
Born April 1967 (59)
Officer history (37 former)
26 May 2025
Resigned Harkins, Geraldine Anne as Director
31 August 2022
Resigned Ottosen, Claus Lundbaek as Director
31 August 2022
Appointed Mikkelsen, Anton Malling as Director
6 April 2022
Appointed Mastrell, Carl Erik Johan as Director
6 April 2022
Resigned Neck, Annemarie Van as Director
31 January 2022
Appointed Bates, Rebecca as Director
31 January 2022
Resigned Hollund, Kristian Bernhard as Director
10 February 2021
Resigned Morvan, Alain Michel Herve as Director
17 March 2020
Resigned Knight, Ashley Alexander Julian as Director
17 March 2020
Appointed Hollund, Kristian Bernhard as Director
26 June 2019
Appointed Ottosen, Claus Lundbaek as Director
20 November 2018
Resigned Volkers, Peter as Director
7 February 2018
Appointed Knight, Ashley Alexander Julian as Director
8 December 2017
Resigned Asquith, Anthony as Director
1 April 2017
Appointed Neck, Annemarie Van as Director
17 March 2017
Resigned Cook, Paul Joseph as Director
1 October 2016
Appointed Cook, Paul Joseph as Director
1 October 2016
Resigned Berthelsen, Ulrik as Director
18 August 2015
Appointed Asquith, Anthony as Director
18 August 2015
Resigned Taylor, Jeremy Paul as Director
9 March 2015
Appointed Berthelsen, Ulrik as Director
9 March 2015
Resigned Kernahan, Susan Helen as Director
13 October 2014
Appointed Davies, Myles as Director
13 October 2014
Resigned Kjer, Allan as Director
28 August 2014
Appointed Deneke, Henrik as Director
28 August 2014
Resigned Hansen, Lars Einar as Director
8 August 2012
Appointed Harkins, Geraldine Anne as Director
31 July 2012
Resigned Melchior, Christoffer Mogens as Director
1 November 2011
Appointed Kjer, Allan as Director
1 August 2011
Appointed Hansen, Lars Einar as Director
1 August 2011
Appointed Volkers, Peter as Director
1 August 2011
Appointed Melchior, Christoffer Mogens as Director
1 August 2011
Resigned Skole, Lene as Director
1 August 2011
Appointed Morvan, Alain Michel Herve as Director
1 August 2011
Resigned Rasmussen, Lars as Director
31 July 2011
Resigned Brooks, Christopher Martin as Director
31 December 2010
Resigned Heaton, Charles Robert as Director
21 December 2010
Appointed Brooks, Christopher Martin as Director
21 December 2010
Appointed Taylor, Jeremy Paul as Director
30 September 2010
Resigned Russell, Robert Simon as Director
2 July 2010
Resigned Sethna, Graham Charles as Director
29 April 2010
Resigned O Kane, Theresa as Director
1 October 2008
Appointed Skole, Lene as Director
30 September 2008
Resigned Scheibye, Sten as Director
31 July 2008
Resigned Pignone, Giovanni as Director
14 July 2008
Appointed Heaton, Charles Robert as Director
11 July 2008
Resigned Taute, Glenn Trevor as Secretary
18 January 2008
Appointed O Kane, Theresa as Director
18 January 2008
Appointed Pignone, Giovanni as Director
15 November 2006
Appointed Taute, Glenn Trevor as Secretary
15 November 2006
Resigned Kennedy, John Leslie as Director
15 November 2006
Resigned Kennedy, John Leslie as Secretary
31 August 2006
Appointed Rasmussen, Lars as Director
31 August 2006
Resigned Jorgensen, Christian as Director
19 July 2004
Resigned Lovell, Martin Peter as Director
1 June 2004
Appointed Jorgensen, Christian as Director
31 March 2004
Resigned Stringer, Maxwell Stephen as Director
1 July 2003
Appointed Russell, Robert Simon as Director
2 August 2001
Resigned Mates, Patrick James as Director
29 June 2000
Appointed Lovell, Martin Peter as Director
20 April 2000
Resigned Beach, William John as Director
19 October 1999
Appointed Kennedy, John Leslie as Secretary
19 October 1999
Resigned Biggs, Charles Phillip as Director
19 October 1999
Resigned Biggs, Charles Phillip as Secretary
1 August 1999
Appointed Sethna, Graham Charles as Director
31 December 1998
Resigned Kendrew, Ronald Milton as Director
10 June 1997
Appointed Biggs, Charles Phillip as Director
10 June 1997
Appointed Kernahan, Susan Helen as Director
10 June 1997
Appointed Kennedy, John Leslie as Director
10 June 1997
Appointed Mates, Patrick James as Director
10 June 1997
Appointed Beach, William John as Director
10 June 1997
Appointed Kendrew, Ronald Milton as Director
15 March 1995
Resigned Halskov, Folmer as Director
1 January 1994
Appointed Scheibye, Sten as Director
28 December 1993
Resigned Scheibye, Sten as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Niels Peter Louis-Hansen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Danish
Born October 1947 (79)

Holdings 2

Companies where Coloplast Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2023
Ceased Coloplast A/s — Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
27 September 2026Confirmation statement with no updates15 September 2026
20 July 2026Full accounts30 September 2025
15 September 2025Confirmation statement with no updates15 September 2025
30 June 2025Full accounts30 September 2024
30 May 2025Termination of appointment of a director
Show all 222 filings

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