Lactosan-Ovodan UK Limited

Active02657046 Private limited company
Incorporated
24 October 1991 (35 years)
Previously known as
Lactosan-Sanovo UK Limited (until 5 June 2019)
Lactosan (UK) Limited (until 20 May 2002)
Launchthrive Limited (until 23 January 1992)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Small
Region
East of England
Address
Lascan House
5 Swinborne Drive
Springwood Ind Estate
CM7 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2022
Danish
Born February 1962 (64)
Director · Appointed 15 September 2016
English
Born June 1967 (59)
Secretary · Appointed 31 March 2007
British
Officer history (9 former)
20 May 2022
Resigned Christensen, Flemming Skov as Director
20 May 2022
Appointed Frandsen, Jorn Leth as Director
15 September 2016
Appointed Morfin, Clare Susan as Director
15 September 2016
Appointed Christensen, Flemming Skov as Director
15 September 2016
Resigned Stadil, Christian Nicholas as Director
15 September 2016
Resigned Stadil, Thor as Director
31 March 2007
Resigned Jamieson, Bernard Charles as Secretary
31 March 2007
Appointed Morfin, Clare Susan as Secretary
31 March 2007
Resigned Jamieson, Bernard Charles as Director
12 September 2002
Resigned Clemmensen, Soren Rousing as Director
12 September 2002
Resigned Korsgaard, Borge as Director
28 March 2002
Appointed Stadil, Christian Nicholas as Director
27 February 1992
Appointed Korsgaard, Borge as Director
27 February 1992
Appointed Clemmensen, Soren Rousing as Director
26 November 1991
Appointed Jamieson, Bernard Charles as Secretary
26 November 1991
Appointed Jamieson, Bernard Charles as Director
26 November 1991
Appointed Stadil, Thor as Director
26 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
24 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2016
Owns 75–100% of shares
Holding Company
Reg. no. 02773030

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lactosan (UK) Limited Owns 75–100% of shares
Lactosan-Ovodan UK Limited This company Owns 75–100% of shares
Ovodan Egg Products UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£464,792
Cash
£93,231
Employees
11
Current Ratio
1.3x
Balance sheet detail
2025
Fixed Assets£155,877
Current Assets£1,426,156
Cash£93,231
Creditors (< 1 year)£1,117,241
Net Current Assets£308,915
Net Assets£464,792

Filings 99

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 October 2026
24 March 2026Accounts for a small company31 December 2025
29 October 2025Confirmation statement with no updates24 October 2025
1 April 2025Accounts for a small company31 December 2024
29 October 2024Confirmation statement with no updates24 October 2024
Show all 99 filings

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