UBC LATE STAGE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
UBC LATE STAGE (UK) LIMITED

COMPANY NUMBER
06776534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
18/12/2008 (15 years and 11 months old)

WEBSITE
www.ubc.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 NEW FETTER LANE
LONDON
EC4A 1JP

Telephone: 02088340100
TPS: No

TRADING ADDRESSES

12 New Fetter Lane
LONDON
EC4A 1JP

Telephone: 88340100

Credit Risk Overview

Want to learn more about UBC LATE STAGE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£93.9k

11.23%

NET WORTH

£4M

2.17%

TOTAL LIABILITIES

£1.8M

9.71%

NET ASSETS

£4M

2.17%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNITED BIOSOURCE HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
UBC LATE STAGE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UBC LATE STAGE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UBC LATE STAGE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£93.9k

11.23%

NET WORTH

£4M

2.17%

TOTAL LIABILITIES

£1.8M

9.71%

NET ASSETS

£4M

2.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNITED BIOSOURCE HOLDING (UK) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BIRD & BIRD COMPANY SECRETARIES LIMITED 24/01/2020 - Present (4 years and 10 months) 24/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 205 Past: 252	View Report
Michael Scott Haratz 01/01/2023 - Present (1 years and 11 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rebeka Bracken Brown 01/01/2023 - Present (1 years and 11 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Karen Dickerson Turner 01/01/2023 - Present (1 years and 11 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Paul Clein 18/12/2008 - 22/12/2011 (3years) Born in Jul 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVISTA CAPITAL PARTNERS LP	N/A	N/A
UNITED BIOSOURCE CORP	N/A	N/A
ACP ULYSSES HOLDINGS INC	N/A	N/A
UNITED BIOSOURCE HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
UBC LATE STAGE (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: Richard Paul Hamel (926735049) has left the board
Date: 20/01/2023	Event: Patrick Lindsay (924227352) has left the board
Date: 20/01/2023	Event: New Board Member Rebeka Bracken Brown (930439698) Appointed
Date: 20/01/2023	Event: New Board Member Karen Dickerson Turner (930439699) Appointed
Date: 20/01/2023	Event: New Board Member Michael Scott Haratz (930439697) Appointed
Date: 11/01/2023	Event: New Accounts filed
Date: 05/04/2022	Event: Jeffrey Michael Ramage (926735048) has left the board
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 29/05/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (926726686) has left the board
Date: 27/02/2020	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed
Date: 24/02/2020	Event: New Board Member Richard Paul Hamel (926735049) Appointed
Date: 24/02/2020	Event: New Board Member Jeffrey Michael Ramage (926735048) Appointed
Date: 20/02/2020	Event: Jess Sohal (924227306) has left the board
Date: 20/02/2020	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (926726686) Appointed
Date: 20/02/2020	Event: Change in Reg. Office
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Board Member Patrick Lindsay (924227352) Appointed
Date: 24/01/2018	Event: New Board Member Jess Sohal (924227306) Appointed
Date: 23/01/2018	Event: Christine Houston (920760612) has left the board
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: Eric Slusser (920708442) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Accounts filed
Date: 05/05/2016	Event: New Board Member Christine Houston (920760612) Appointed
Date: 14/04/2016	Event: New Board Member Eric Slusser (920708442) Appointed
Date: 18/03/2016	Event: David Allen Norton (917047994) has left the board
Date: 19/02/2016	Event: Change in Reg. Office
Date: 19/02/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: Change in Reg. Office
Date: 29/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Annual Return filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 31/07/2013	Event: Change in Reg. Office
Date: 12/04/2013	Event: Change in Reg. Office
Date: 12/04/2013	Event: Sean Lee Hart (916567869) has left the board
Date: 11/02/2013	Event: David Allen Norton (917556247) has left the board

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UBC LATE STAGE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£93.9k

£4M

£1.8M

£4M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£93.9k

£4M

£1.8M

£4M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™