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UNITED BIOSOURCE HOLDING (UK) LIMITED - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Company Information
- Company registration number
- 06550769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- United Kingdom 12 New Fetter Lane, London, EC4A 1JP, United Kingdom UK
Management
- Managing Directors
- BROWN, Rebeka Bracken
- HARATZ, Michael Scott
- TURNER, Karen Dickerson
- Company secretaries
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-01
- Age Of Company 2008-04-01 16 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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UNITED BIOSOURCE HOLDING (UK) LIMITED Company Description
- UNITED BIOSOURCE HOLDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06550769. Its current trading status is "live". It was registered 2008-04-01. It has declared SIC or NACE codes as "72110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 12 New Fetter Lane .
Get UNITED BIOSOURCE HOLDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Biosource Holding (Uk) Limited - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
- 2008-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-full (2021-05-26) - AA
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gazette-filings-brought-up-to-date (2021-05-27) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-03-26) - AP04
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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resolution (2020-02-25) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2020-02-08) - DISS40
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accounts-with-accounts-type-dormant (2020-02-06) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-04-02) - PSC08
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-group (2019-03-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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cessation-of-a-person-with-significant-control (2018-05-14) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-14) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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notification-of-a-person-with-significant-control (2017-09-14) - PSC02
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accounts-with-accounts-type-small (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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accounts-with-accounts-type-full (2016-12-18) - AA
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gazette-filings-brought-up-to-date (2016-12-13) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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accounts-with-accounts-type-full (2015-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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change-person-director-company-with-change-date (2014-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name (2013-01-31) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-24) - TM01
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accounts-with-accounts-type-full (2012-12-14) - AA
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termination-secretary-company-with-name (2012-01-05) - TM02
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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auditors-resignation-company (2011-03-22) - AUD
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
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accounts-with-accounts-type-group (2011-01-07) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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legacy (2010-07-14) - MG06
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change-registered-office-address-company-with-date-old-address (2010-05-14) - AD01
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capital-allotment-shares (2010-09-02) - SH01
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resolution (2010-09-02) - RESOLUTIONS
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legacy (2010-10-26) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-08-11) - 288a
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legacy (2009-06-01) - 225
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-04-01) - NEWINC
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-16) - 123
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legacy (2008-10-16) - 88(2)
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legacy (2008-11-25) - 288b
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legacy (2008-11-25) - 288a
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memorandum-articles (2008-04-09) - MEM/ARTS
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resolution (2008-04-09) - RESOLUTIONS
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memorandum-articles (2008-10-16) - MEM/ARTS
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legacy (2008-04-14) - 287