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UNITED BIOSOURCE HOLDING (UK) LIMITED

UNITED BIOSOURCE HOLDING (UK) LIMITED is an active private limited company, incorporated on 1 April 2008. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UNITED BIOSOURCE HOLDING (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06550769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:
UNITED BIOSOURCE HOLDING (UK) LIMITED

Directors

(The company's officers)
MS REBEKA BRACKEN BROWN
(~48 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2023
MR MICHAEL SCOTT HARATZ
(~63 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2023
MRS KAREN DICKERSON TURNER
(~56 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2023
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 24/01/2020

Connections

(Shared officers)
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD 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)

UNITED BIOSOURCE HOLDING (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of UNITED BIOSOURCE HOLDING (UK) LIMITED at local scale
Map of UNITED BIOSOURCE HOLDING (UK) LIMITED at local scale
Map of UNITED BIOSOURCE HOLDING (UK) LIMITED at district scale
Map of UNITED BIOSOURCE HOLDING (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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