Ubc Late Stage (Uk) Limited
Company Profile
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SmallUbc Late Stage (uk) Limited
06776534•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
18/12/2008
Company Age
17 years
Directors
4
Employees
86
SIC Code
72110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ubc Late Stage (uk) Limited (06776534) is a private limited with share capital incorporated on 18/12/2008 (17 years old) and registered in london, EC4A1JP. The company operates under SIC code 72110 - research and experimental development on biotechnology.
Ubc late stage (uk) limited is a biotechnology company based out of 26-28 hammersmith grove, london, united kingdom.
Private Limited With Share Capital
SIC: 72110
Small
Incorporated 18/12/2008
EC4A1JP
86 employees
Financial Overview
Total Assets
£6.32M
Liabilities
£2.07M
Net Assets
£4.25M
Turnover
£9.82M
Cash
£131.6K
Key Metrics
86
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Auditors Resignation Company
Category:Auditors
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Resolution
Category:Resolution
Date:20-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Auditors Resignation Company
Category:Auditors
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Legacy
Category:Address
Date:19-06-2009
Incorporation Company
Category:Incorporation
Date:18-12-2008
Import / Export
Imports
12 Months7
60 Months25
Exports
12 Months9
60 Months33
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
12 New Fetter Lane, London, EC4A1JPRegistered
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