ULTRAGENYX UK LIMITED
ULTRAGENYX UK LIMITED is an active private limited company, incorporated on 9 March 2015. The nature of the business is Non-trading company. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. ULTRAGENYX UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09479213 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/03/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 31/12/2023 |
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| Accounts Last Made Up Date | 31/12/2021 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/03/2025 |
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| Last Made Up Date | 09/03/2024 |
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Return
| Next Due Date | 06/04/2017 |
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| Last Made Up Date | 09/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
ULTRAGENYX UK LIMITED
Directors
(The company's officers)
JANE ELIZABETH COOPER
(~56 year old Canadian,new Zealander national)
ULTRAGENYX EUROPE GMBH LICHTSTRASSE 35, CH-4002 BASEL, SWITZERLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in SWITZERLAND
Appointed on 01/11/2023
MR JEFFREY WILLIAM NAVEN
(~60 year old American national)
HEGENHEIMERMATTWEG 127, 4123 ALLSCHWIL, SWITZERLAND
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in SWITZERLAND
Appointed on 11/05/2021
DAVID JOSEPH NESTOR
(~49 year old Irish national)
AGERI HOUSE LANDENSTOWN SALLENS, KILDARE W91 NX64, IRELAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in IRELAND
Appointed on 01/11/2023
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 09/03/2015
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
