UNITED BIOSOURCE HOLDING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNITED BIOSOURCE HOLDING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNITED BIOSOURCE HOLDING (UK) LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06550769. The accounts status is FULL and accounts are next due on 30/09/2024.
UNITED BIOSOURCE HOLDING (UK) LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06550769. The accounts status is FULL and accounts are next due on 30/09/2024.
UNITED BIOSOURCE HOLDING (UK) LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SCOTT HARATZ | Aug 1960 | American | Director | 2023-01-01 | CURRENT |
MRS KAREN DICKERSON TURNER | Mar 1968 | American | Director | 2023-01-01 | CURRENT |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2020-01-24 | CURRENT | ||
MS REBEKA BRACKEN BROWN | Jun 1975 | American | Director | 2023-01-01 | CURRENT |
MR JOHN BAPTISTE MARIANO | Aug 1961 | American | Secretary | 2008-04-01 UNTIL 2011-12-22 | RESIGNED |
MS JESS SOHAL | Dec 1962 | British | Director | 2017-12-27 UNTIL 2019-08-06 | RESIGNED |
MR PATRICK LINDSAY | Jan 1958 | American | Director | 2017-12-27 UNTIL 2023-01-01 | RESIGNED |
ERIC SLUSSER | May 1960 | American | Director | 2016-03-15 UNTIL 2017-10-25 | RESIGNED |
MR ARTHUR SHIH | Sep 1973 | British | Director | 2011-12-22 UNTIL 2012-08-15 | RESIGNED |
MR JEFFREY MICHAEL RAMAGE | Dec 1967 | American | Director | 2020-01-24 UNTIL 2021-02-11 | RESIGNED |
MR JOHN BAPTISTE MARIANO | Aug 1961 | American | Director | 2008-04-01 UNTIL 2008-09-26 | RESIGNED |
MR JOHN BAPTISTE MARIANO | Aug 1961 | American | Director | 2009-08-06 UNTIL 2011-12-22 | RESIGNED |
MR DAVID ALLEN NORTON | Sep 1955 | United States | Director | 2013-01-31 UNTIL 2016-03-15 | RESIGNED |
MR RICHARD PAUL HAMEL | Sep 1966 | American | Director | 2020-01-24 UNTIL 2023-01-01 | RESIGNED |
CHRISTINE HOUSTON | Jan 1963 | American | Director | 2016-03-15 UNTIL 2017-12-27 | RESIGNED |
MARK PAUL CLEIN | Jul 1958 | American | Director | 2008-04-01 UNTIL 2011-12-22 | RESIGNED |
MR KENNETH JOHN BODMER | Nov 1964 | American | Director | 2011-12-22 UNTIL 2013-01-31 | RESIGNED |
JOHN EDWARD AKISTER | Oct 1961 | British | Director | 2008-09-26 UNTIL 2011-12-22 | RESIGNED |
MARTIN AKINS | Oct 1966 | American | Director | 2017-12-21 UNTIL 2017-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Express Scripts Holding Company | 2016-04-06 - 2017-12-27 | Saint Louis Missouri |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |