Company information:
Ubc Late Stage (Uk) Limited (No: 06776534)
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-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: JOHN EDWARD AKISTER ( DOB: Oct-1961 From: Dec-2008 To: Dec-2011 )
Resigned Director: KENNETH JOHN BODMER ( DOB: Nov-1964 From: Dec-2011 To: Feb-2013 )
Resigned Director: MARK PAUL CLEIN ( From: Dec-2008 To: Dec-2011 )
Resigned Director: RICHARD PAUL HAMEL ( DOB: Sep-1966 From: Feb-2020 To: Jan-2023 )
Resigned Director: SEAN LEE HART ( From: Dec-2011 To: Mar-2013 )
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 ( From: Aug-2011 To: Dec-2011 )
Resigned Director: DAVID ALLEN NORTON ( DOB: Sep-1955 From: Feb-2013 To: Mar-2016 )
Resigned Director: JEFFREY MICHAEL RAMAGE ( DOB: Dec-1967 From: Feb-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: Dec-2008 To: Dec-2011 )
Persons of Significant Control:
United Biosource Holding (Uk) Limited, 6 New Street Square, London, EC4A 3LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 438,074 | 449,161 | 438074.0,449161.0 |
| Fixed assets / Property, plant and equipment | 426,732 | 427,246 | 426732.0,427246.0 |
| Fixed assets / Investments, fixed assets | 11,342 | 21,915 | 11342.0,21915.0 |
| Current assets | 6,637,389 | 7,255,533 | 6637389.0,7255533.0 |
| Current assets / Debtors | 6,530,555 | 7,131,439 | 6530555.0,7131439.0 |
| Current assets / Cash at bank and on hand | 106,834 | 124,094 | 106834.0,124094.0 |
| Net current assets (liabilities) | 4,567,421 | 4,884,123 | 4567421.0,4884123.0 |
| Total assets less current liabilities | 5,005,495 | 5,333,284 | 5005495.0,5333284.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 45,935 | 41,729 | 45935.0,41729.0 |
| Net assets (liabilities) | 4,959,560 | 5,291,555 | 4959560.0,5291555.0 |
| Equity / share capital and reserves | 4,959,560 | 5,291,555 | 4959560.0,5291555.0 |