Ovodan Egg Products UK Limited

Active04434371 Private limited company
Incorporated
9 May 2002 (24 years)
Previously known as
Sanovo Egg Products UK Limited (until 5 June 2019)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Henrik Marinus Pedersen
Owned by
Christian Nicholas Rosenkrantz Stadil
Accounts type
Small
Region
East of England
Address
Lacsan House
5 Swinborne Drive
Springwood Industrial Estate
Braintree
CM7 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2016
English
Born June 1967 (59)
Secretary · Appointed 31 March 2007
British
Pedersen, Henrik Marinus
Director · Appointed 31 March 2004
Danish
Born March 1970 (56)
Officer history (8 former)
13 May 2022
Resigned Christensen, Flemming Skov as Director
15 September 2016
Resigned Stadil, Christian Nicholas 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, Thor as Director
31 March 2007
Resigned Jamieson, Bernard Charles as Secretary
31 March 2007
Resigned Jamieson, Bernard Charles as Director
31 March 2007
Appointed Morfin, Clare Susan as Secretary
29 March 2007
Resigned Korsgaard, Borge as Director
31 March 2004
Appointed Pedersen, Henrik Marinus as Director
13 September 2002
Appointed Jamieson, Bernard Charles as Secretary
22 May 2002
Appointed Stadil, Christian Nicholas as Director
22 May 2002
Appointed Jamieson, Bernard Charles as Director
22 May 2002
Appointed Stadil, Thor as Director
22 May 2002
Appointed Korsgaard, Borge as Director
9 May 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
9 May 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
9 May 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
9 May 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Christian Nicholas Rosenkrantz Stadil
Individual · Notified 3 February 2026
Owns 75–100% of shares
Danish
Born November 1971
Corporate entity · Notified 8 May 2017
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 Owns 75–100% of shares
Ovodan Egg Products UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,321,197
Cash
£685,382
Current Ratio
2.5x
Balance sheet detail
2025
Current Assets£2,209,597
Cash£685,382
Creditors (< 1 year)£888,400
Net Assets£1,321,197

Filings 76

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates9 May 2026
23 March 2026Accounts for a small company31 December 2025
3 February 2026Notification of a person with significant control
21 May 2025Confirmation statement with updates9 May 2025
1 April 2025Accounts for a small company31 December 2024
Show all 76 filings

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