Menna Overview
Here’s a quick overview of UNITED BIOSOURCE HOLDING (UK) LIMITED 👀 — a London based business that started in 2008.
UNITED BIOSOURCE HOLDING (UK) LIMITED
- Company statusactive
- Company No06550769
- Age18 years 3 months Incorporated 1 April 2008
- Officers4
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
UNITED BIOSOURCE HOLDING (UK) LIMITED is an active company incorporated on 1 April 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Auditors Resignation Company
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Mar 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 26 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Mar 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 24 Jan 2020 | |
| BROWN, Rebeka Bracken | director | Jun 1975 | 01 Jan 2023 |
| HARATZ, Michael Scott | director | Aug 1960 | 01 Jan 2023 |
| TURNER, Karen Dickerson | director | Mar 1968 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Express Scripts Holding Company | 06 Apr 2016 |
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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AKISTER, John Edward are mutual persons.
AKISTER, John Edward are mutual persons.
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Here’s a quick overview of UNITED BIOSOURCE HOLDING (UK) LIMITED 👀 — a London based business that started in 2008.