UTAK1 BIO LIMITED
UTAK1 BIO LIMITED is an active private limited company, incorporated on 4 October 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Woodstock Road, Oxford. 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: Total Exemption Full. UTAK1 BIO LIMITED previously had the company name MOLECULE 2 MEDICINE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09808529 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 57 WOODSTOCK ROAD |
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Address Line 2 | CLARENDON BUSINESS CENTRE |
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Post Town | OXFORD |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX2 6HJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | Not available |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 30/12/2021 onwards:
UTAK1 BIO LIMITED
Prior to 30/12/2021:
MOLECULE 2 MEDICINE LIMITED
Directors
(The company's officers)
KIRSTY ANN MCCARTHY
(~60 year old Australian national)
57 WOODSTOCK ROAD, CLARENDON BUSINESS CENTRE, OXFORD, OXFORDSHIRE, OX2 6HJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2015
THOMAS DAVID MCCARTHY
(~56 year old Australian national)
57 WOODSTOCK ROAD, CLARENDON BUSINESS CENTRE, OXFORD, OXFORDSHIRE, OX2 6HJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2015
Shareholders
(Persons of Significant Control)
Mrs Kirsty Ann Mccarthy
(~60 year old Australian national)
57, Woodstock Road, Clarendon Business Centre, Oxford, Oxfordshire, OX2 6HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Thomas David Mccarthy
(~56 year old Australian national)
57, Woodstock Road, Clarendon Business Centre, Oxford, Oxfordshire, OX2 6HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
UTAK1 BIO LIMITED: Maps
Maps show the location of the postcode of the registered office, OX2 6HJ.
Map of UTAK1 BIO LIMITED at local scale
Map of UTAK1 BIO LIMITED at district scale
More Companies in OX2 6HJ
Other companies with registered offices in OX2 6HJ:
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)