UBC LATE STAGE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Director's details changed for Mr Michael Scott Haratz on 2024-06-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 04/12/244 December 2024 | Change of details for United Biosource Holding (Uk) Limited as a person with significant control on 2016-04-06 |
| 04/12/244 December 2024 | Change of details for United Biosource Holding (Uk) Limited as a person with significant control on 2020-03-26 |
| 07/10/247 October 2024 | Auditor's resignation |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 18/01/2318 January 2023 | Appointment of Ms Rebeka Bracken Brown as a director on 2023-01-01 |
| 18/01/2318 January 2023 | Termination of appointment of Richard Paul Hamel as a director on 2023-01-01 |
| 18/01/2318 January 2023 | Termination of appointment of Patrick Lindsay as a director on 2023-01-01 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 18/01/2318 January 2023 | Appointment of Mrs Karen Dickerson Turner as a director on 2023-01-01 |
| 18/01/2318 January 2023 | Appointment of Mr Michael Scott Haratz as a director on 2023-01-01 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Jeffrey Michael Ramage as a director on 2021-02-11 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 13/03/1913 March 2019 | DISS40 (DISS40(SOAD)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR PATRICK LINDSAY |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MS JESS SOHAL |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOUSTON |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC SLUSSER |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED CHRISTINE HOUSTON |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR ERIC SLUSSER |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O CHARLES RUSSELL SPEECHLYS LLP 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN NORTON / 01/12/2014 |
| 07/01/157 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O CHARLES RUSSELL SPEECHLYS LLP 6 NEW STREET SQUARE LONDON EC4A 3LX ENGLAND |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM C/O UNITED BIOSOURCE CORPORATION 26-28 HAMMERSMITH GROVE LONDON W6 7HA |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN HART |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DAVID ALLEN NORTON |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BODMER |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHIH |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR KENNETH JOHN BODMER |
| 09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MARIANO |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ARTHUR SHIH |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR SEAN LEE HART |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARIANO |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN AKISTER |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEIN |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR JOHN BAPTISTE MARIANO |
| 22/03/1122 March 2011 | AUDITOR'S RESIGNATION |
| 26/01/1126 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7HA |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 14TH FLOOR TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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