Company information:
United Biosource Holding (Uk) Limited (No: 06550769)
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Status: Active
Incorporated: 04-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: REBEKA BRACKEN BROWN ( DOB: Jun-1975 From: Jan-2023 )
Current Director: MICHAEL SCOTT HARATZ ( DOB: Aug-1960 From: Jan-2023 )
Current Director: KAREN DICKERSON TURNER ( DOB: Mar-1968 From: Jan-2023 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Jan-2020 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Jan-2020 )
Resigned Director: MARTIN AKINS ( From: Dec-2017 To: Dec-2017 )
Resigned Director: JOHN EDWARD AKISTER ( DOB: Oct-1961 From: Sep-2008 To: Dec-2011 )
Resigned Director: KENNETH JOHN BODMER ( DOB: Nov-1964 From: Dec-2011 To: Jan-2013 )
Resigned Director: MARK PAUL CLEIN ( From: Apr-2008 To: Dec-2011 )
Resigned Director: RICHARD PAUL HAMEL ( DOB: Sep-1966 From: Jan-2020 To: Jan-2023 )
Resigned Director: CHRISTINE HOUSTON ( From: Mar-2016 To: Dec-2017 )
Resigned Director: PATRICK LINDSAY ( DOB: Jan-1958 From: Dec-2017 To: Jan-2023 )
Resigned Director: JOHN BAPTISTE MARIANO ( DOB: Aug-1961 From: Apr-2008 To: Sep-2008 )
Resigned Director: DAVID ALLEN NORTON ( DOB: Sep-1955 From: Jan-2013 To: Mar-2016 )
Resigned Director: JEFFREY MICHAEL RAMAGE ( DOB: Dec-1967 From: Jan-2020 To: Feb-2021 )
Resigned Director: ARTHUR SHIH ( DOB: Sep-1973 From: Dec-2011 To: Aug-2012 )
Resigned Director: ERIC SLUSSER ( From: Mar-2016 To: Oct-2017 )
Resigned Director: JESS SOHAL ( DOB: Dec-1962 From: Dec-2017 To: Aug-2019 )
Resigned Secretary: JOHN BAPTISTE MARIANO ( DOB: Aug-1961 From: Apr-2008 To: Dec-2011 )
Persons of Significant Control:
Express Scripts Holding Company, Saint Louis, Missouri, 63121, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-27)