UBC LATE STAGE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

UBC LATE STAGE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBC LATE STAGE (UK) LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776534. The accounts status is FULL and accounts are next due on 30/09/2024.

UBC LATE STAGE (UK) LIMITED - LONDON

This company is listed in the following categories:
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
18/12/2023 01/01/2025

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 2008-12-18 UNTIL 2011-12-22 RESIGNED
CHRISTINE HOUSTON Jan 1963 American Director 2016-03-15 UNTIL 2017-12-27 RESIGNED
MS JESS SOHAL Dec 1962 British Director 2017-12-27 UNTIL 2019-08-06 RESIGNED
MR 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 2020-02-19 UNTIL 2021-02-11 RESIGNED
MR DAVID ALLEN NORTON Sep 1955 United States Director 2013-02-01 UNTIL 2016-03-15 RESIGNED
MR PATRICK LINDSAY Jan 1958 American Director 2017-12-27 UNTIL 2023-01-01 RESIGNED
MR JOHN BAPTISTE MARIANO Aug 1961 American Director 2011-08-16 UNTIL 2011-12-22 RESIGNED
MR SEAN LEE HART Jun 1969 United States Of America Director 2011-12-22 UNTIL 2013-03-25 RESIGNED
MR RICHARD PAUL HAMEL Sep 1966 American Director 2020-02-19 UNTIL 2023-01-01 RESIGNED
MARK PAUL CLEIN Jul 1958 American Director 2008-12-18 UNTIL 2011-12-22 RESIGNED
MR KENNETH JOHN BODMER Nov 1964 American Director 2011-12-22 UNTIL 2013-02-01 RESIGNED
JOHN EDWARD AKISTER Oct 1961 British Director 2008-12-18 UNTIL 2011-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Biosource Holding (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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