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Officers19

Documents68

Additional data

Related companies5

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Last updated: Jun 01, 2024

UBC LATE STAGE (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2008 (16 years ago)

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Summary

NameUBC LATE STAGE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06776534
Incorporation Date18 Dec 2008 (16 years ago) / 1181 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 12 NEW FETTER LANE, EC4A 1JP

Officers

corporate

IndividualUnited Kingdom

UNITED BIOSOURCE HOLDING (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Houston, Christine

Director


Appointed on15 Mar 2016

Resigned on27 Dec 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mariano, John Baptiste

Director


Appointed on16 Aug 2011

Resigned on22 Dec 2011

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mariano, John Baptiste

Secretary


Appointed on18 Dec 2008

Resigned on22 Dec 2011

individual

IndividualUnited Kingdom

Bird & Bird Company Secretaries Limited

Corporate Secretary


Appointed on24 Jan 2020

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Documents

DateNameTypeDocument
01 Apr 2022Termination director company with name termination dateTM01View
07 Jan 2022Accounts with accounts type fullAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015

Frequently asked questions

Where is UBC LATE STAGE (UK) LIMITED's headquarters?

UBC LATE STAGE (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 12 NEW FETTER LANE, EC4A 1JP

What is UBC LATE STAGE (UK) LIMITED's industry?

UBC LATE STAGE (UK) LIMITED is in the industry of Research and experimental development on biotechnology

What year was UBC LATE STAGE (UK) LIMITED started?

UBC LATE STAGE (UK) LIMITED was started in 2008

Sources: Companies House