Menna Overview
Here’s a quick overview of UCB EUROPE LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1995.
UCB EUROPE LIMITED
- Company statusactive
- Company No03117778
- Age30 years 9 months Incorporated 24 October 1995
- Officers3
Address
Hanchurch Christian Centre, Hanchurch Lane, Stoke-On-Trent, Staffordshire, ST4 8RY
UCB EUROPE LIMITED is an active company incorporated on 24 October 1995 and based in Stoke-On-Trent, Staffordshire. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 05 Aug 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 08 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Feb 2020
Move Registers To Sail Company With New Address
6 Years Ago on 25 Oct 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 25 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLOUGHBY, Richard George Wilmshurst | secretary | 19 Jul 2024 | |
| L'HERROUX, David Nathanael | director | Oct 1955 | 25 Apr 2018 |
| OAKES, Mark William | director | Mar 1974 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark William Oakes | Mar 1974 | 20 Jun 2025 |
| Mr David Nathanael L'Herroux | Oct 1955 | 25 Apr 2018 |
| Mr Richard George Wilmshurst Willoughby | Feb 1960 | 06 Apr 2016 |
| Mr Ian Mackie | Dec 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UCB EUROPE LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1995.