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Boc Intressenter Aktiebolag

FC021006

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Drottninggatan 7, Helsingborg 252 21
Incorporated 26/02/1998

Previously known as

Boc Ohmeda Intressenter Aktiebolag · until 20/07/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Christopher James Cossins

director · Since 17/12/2010

NONE

BRITISH · ENGLAND

Also on 23 other boards

Susan Kathleen Kelly

director · Since 09/10/2024

BRITISH · ENGLAND

Also on 2 other boards

Christopher James Cossins

director · Since 17/12/2010

British · England

Susan Kathleen Kelly

director · Since 09/10/2024

British · England

Former

Franklin Daniel Rosenkranz

director · Resigned 31/08/1999

Gloria Jean Stuart

director · Resigned 15/12/2000

Vijay Kumar Saith

director · Resigned 20/11/2002

John Lawrence Walsh

director · Resigned 07/03/2005

Rene Medori

director · Resigned 31/05/2005

Anthony Eric Isaac

director · Resigned 31/10/2006

Alan Murray Ferguson

director · Resigned 23/02/2007

Nicholas Deeming

director · Resigned 26/06/2007

Patrick Charles Gordon Spence

director · Resigned 21/12/2007

Gareth Mostyn

director · Resigned 03/12/2008

Nigel Andrew Lewis

director · Resigned 30/09/2009

Jerry Kent Masters Jr

director · Resigned 04/11/2010

Thorben Finken

director · Resigned 21/03/2013

Dorian Kevin Thomas Devers

director · Resigned 28/07/2017

Andrew Christopher Brackfield

director · Resigned 31/12/2018

Benjamin Patterson

director · Resigned 09/10/2024

Sally Ann Williams

director · Resigned 31/08/2026

Mrs Sally Ann Williams

director · Resigned 31/08/2026

Change History

officer appointed → COSSINS, Christopher James
2026-10-20
officer appointed → KELLY, Susan Kathleen
2026-10-20
status → active
2026-10-20

Active

type → oversea-company
2026-10-20

Other company type

address line1
2026-10-20

DROTTNINGGATAN 7

post town → Helsingborg 252 21
2026-10-20

HELSINGBORG 252 21

Filing History96 filings

OSTM01

termination person director overseas company with name termination date

19/10/20262 pages · PDF
Accounts filed

accounts with accounts type full

11/09/202637 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

09/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

24/11/202547 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/02/20252 pages · PDF
OSCH03

change person director overseas company with change date

06/01/20257 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202443 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202354 pages · PDF
OSCH03

change person director overseas company with change date

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/11/202233 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

03/05/20223 pages · PDF
OSCH03

change person director overseas company with change date

13/04/20223 pages · PDF
OSCH03

change person director overseas company with change date

13/04/20223 pages · PDF
OSCH03

change person director overseas company with change date

13/04/20223 pages · PDF
OSCH09

change person authorised to represent overseas company with change date

08/04/20223 pages · PDF
OSCH07

change person authorised overseas company with change date

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202134 pages · PDF
OSCH03

change person director overseas company with change date

22/06/20213 pages · PDF
OSCH02

change company details overseas company

07/04/2021PDF
OSCH02

change company details overseas company

07/04/2021PDF
OSCH02

change company details overseas company with change details

07/04/20214 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202135 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201934 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

23/02/20193 pages · PDF
OSTM01

termination person director overseas company with name termination date

09/02/20192 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201836 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

21/11/20173 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201736 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201735 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201637 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201438 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201343 pages · PDF
OSCH03

change person director overseas company

22/04/20133 pages · PDF
OSAP01

appoint person director overseas company

17/04/20133 pages · PDF
OSTM01

termination person director overseas company with name

12/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201235 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201134 pages · PDF
OSTN01-CHNG

annual return update with change details

06/06/2011PDF
OSTN01-PAR

annual return add person authorised to represent to uk establishment

06/06/2011PDF
OSTN01-CHNG

annual return update with change details

06/06/2011PDF
OSTN01-CHNG

annual return update with change details

06/06/2011PDF
OSTN01-PAR

annual return add person authorised to accept service to uk establishment

06/06/2011PDF
OSTN01

annual return overseas company

06/06/20117 pages · PDF
OSCC01

change constitutional documents overseas company with date

02/06/20117 pages · PDF
OSTM01

termination person director overseas company with name

21/01/20112 pages · PDF
OSAP01

appoint person director overseas company

14/01/20113 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201034 pages · PDF
OSTM01

termination person director overseas company with name

17/06/20102 pages · PDF
OSAP01

appoint person director overseas company

17/06/20103 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200920 pages · PDF
MISC

miscellaneous

02/06/20092 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200921 pages · PDF
692(1)(b)

legacy

23/01/20082 pages · PDF
FPA

legacy

21/01/2008PDF
692(1)(c)

legacy

21/01/20081 page · PDF
Accounts filed

accounts with accounts type full

08/11/200721 pages · PDF
692(1)(b)

legacy

22/10/20072 pages · PDF
692(1)(b)

legacy

10/10/20072 pages · PDF
692(1)(b)

legacy

10/10/20072 pages · PDF
FPA

legacy

09/10/2007PDF
692(1)(c)

legacy

09/10/20071 page · PDF
FPA

legacy

08/08/2007PDF
692(1)(c)

legacy

08/08/20071 page · PDF
692(1)(b)

legacy

12/07/20072 pages · PDF
692(1)(b)

legacy

22/03/20072 pages · PDF
692(1)(b)

legacy

23/11/20062 pages · PDF
692(1)(b)

legacy

09/11/20062 pages · PDF
FPA

legacy

13/10/2006PDF
692(1)(c)

legacy

13/10/20062 pages · PDF
Accounts filed

accounts with accounts type full

04/07/200621 pages · PDF
692(1)(b)

legacy

12/10/20052 pages · PDF
Accounts filed

accounts with accounts type full

13/09/200522 pages · PDF
692(1)(b)

legacy

07/06/20052 pages · PDF
692(1)(b)

legacy

29/03/20052 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200422 pages · PDF
692(1)(b)

legacy

10/05/20042 pages · PDF
692(1)(b)

legacy

06/05/20042 pages · PDF
692(1)(b)

legacy

21/04/20042 pages · PDF
692(1)(b)

legacy

03/04/20042 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200322 pages · PDF
692(1)(b)

legacy

20/01/20032 pages · PDF
692(1)(b)

legacy

26/11/20022 pages · PDF
Accounts filed

accounts with accounts type full

30/08/200222 pages · PDF
692(1)(b)

legacy

03/07/20022 pages · PDF
Accounts filed

accounts with accounts type full

03/12/200122 pages · PDF
692(1)(b)

legacy

29/11/20012 pages · PDF
FPA

legacy

28/12/2000PDF
692(1)(c)

legacy

28/12/20001 page · PDF
692(1)(b)

legacy

28/12/20002 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200034 pages · PDF
Accounts filed

accounts with accounts type full

21/07/199926 pages · PDF
692(2)

legacy

17/07/19982 pages · PDF
225

legacy

07/05/19981 page · PDF
BUSADD

legacy

28/04/1998PDF
691

legacy

28/04/199826 pages · PDF