Menna Overview
Here’s a quick overview of UBIO LIMITED 👀 — a London based business that started in 2013.
UBIO LIMITED
- Company statusactive
- Company No08725879
- Age12 years 9 months Incorporated 10 October 2013
- Officers6
Address
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
UBIO LIMITED is an active company incorporated on 10 October 2013 and based in London, England. The company was registered 13 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
9 Months Ago on 18 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
3 Years Ago on 12 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANNER, Bradley John | director | Apr 1984 | 28 Nov 2024 |
| COHEN, Adar Joseph | director | Feb 1977 | 28 Nov 2024 |
| EDGAR, Daryn Rhonda | director | Apr 1969 | 03 Oct 2023 |
| GREENWOOD, Marcus Gill | director | Jan 1981 | 10 Oct 2013 |
| LEHNERT, Andrej Gregor | director | Feb 1969 | 01 Feb 2024 |
| THORPE, Simon Charles | director | Sep 1959 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Peter Russell | Aug 1975 | 06 Apr 2016 |
| Mr Marcus Gill Greenwood | Jan 1981 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EDGAR, Daryn Rhonda are mutual persons.
THORPE, Simon Charles are mutual persons.
THORPE, Simon Charles are mutual persons.
THORPE, Simon Charles are mutual persons.
THORPE, Simon Charles are mutual persons.
THORPE, Simon Charles are mutual persons.
BIDDULPH, Mike are mutual persons.
BIDDULPH, Mike are mutual persons.
STAUCHE, Anne are mutual persons.
BRAD CHANNER LTD
CHANNER, Bradley John are mutual persons.
NUNSMOOR CENTRE TRUST
CHANNER, Bradley John are mutual persons.
ECHO MANAGEMENT LIMITED
EDGAR, Daryn Rhonda are mutual persons.
ALBION TECHNOLOGY & GENERAL VCT PLC
THORPE, Simon Charles are mutual persons.
DELTA2020 LLP
THORPE, Simon Charles are mutual persons.
CAMBRIDGE ANGELS GROUP LTD
THORPE, Simon Charles are mutual persons.
CAMBRIDGE ANGELS LTD
THORPE, Simon Charles are mutual persons.
MANTLE MANAGEMENT LLP
THORPE, Simon Charles are mutual persons.
THE HOWE GREEN EDUCATIONAL TRUST LIMITED
THORPE, Simon Charles 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 UBIO LIMITED 👀 — a London based business that started in 2013.