Menna Overview
Here’s a quick overview of UBC LATE STAGE (UK) LIMITED 👀 — a London based business that started in 2008.
UBC LATE STAGE (UK) LIMITED
- Company statusactive
- Company No06776534
- Age17 years 7 months Incorporated 18 December 2008
- Officers4
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
UBC LATE STAGE (UK) LIMITED is an active company incorporated on 18 December 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Auditors Resignation Company
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 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
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
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Resolution
6 Years Ago on 20 Feb 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 18 Feb 2020
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| United Biosource Holding (Uk) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BROWN, Rebeka Bracken, HARATZ, Michael Scott, TURNER, Karen Dickerson, MARIANO, John Baptiste, AKISTER, John Edward, BODMER, Kenneth John, CLEIN, Mark Paul, HAMEL, Richard Paul, HOUSTON, Christine, LINDSAY, Patrick, NORTON, David Allen, RAMAGE, Jeffrey Michael, SHIH, Arthur, SOHAL, Jess are mutual persons.
MARIANO, John Baptiste, AKISTER, John Edward, BODMER, Kenneth John, CLEIN, Mark Paul, NORTON, David Allen, SHIH, Arthur are mutual persons.
MARIANO, John Baptiste, BODMER, Kenneth John, NORTON, David Allen, SHIH, Arthur are mutual persons.
AKISTER, John Edward are mutual persons.
AKISTER, John Edward are mutual persons.
AKISTER, John Edward are mutual persons.
AKISTER, John Edward are mutual persons.
AKISTER, John Edward are mutual persons.
BODMER, Kenneth John, CLEIN, Mark Paul, NORTON, David Allen, SHIH, Arthur are mutual persons.
BODMER, Kenneth John, CLEIN, Mark Paul, NORTON, David Allen, SHIH, Arthur are mutual persons.
BODMER, Kenneth John, CLEIN, Mark Paul, NORTON, David Allen, SHIH, Arthur are mutual persons.
BODMER, Kenneth John, CLEIN, Mark Paul, NORTON, David Allen, SHIH, Arthur are mutual persons.
ORBIT2 UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
EXETER BATTERY STORAGE LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
FULL-LIFE TECHNOLOGIES UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BERKSWELL HOLDING UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
HAMS HALL HOLDING UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
CREDWISETECH LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ARDENHAM UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
TEKCAPITAL PLC
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
EVIDERA, INC.
MARIANO, John Baptiste, AKISTER, John Edward, BODMER, Kenneth John, CLEIN, Mark Paul, SHIH, Arthur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UBC LATE STAGE (UK) LIMITED 👀 — a London based business that started in 2008.