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UNITED BIOSOURCE HOLDING (UK) LIMITED

Company number 06550769

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
11 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Richard Paul Hamel as a director on 1 January 2023	View PDF Termination of appointment of Richard Paul Hamel as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Patrick Lindsay as a director on 1 January 2023	View PDF Termination of appointment of Patrick Lindsay as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Michael Scott Haratz as a director on 1 January 2023	View PDF Appointment of Mr Michael Scott Haratz as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Ms Rebeka Bracken Brown as a director on 1 January 2023	View PDF Appointment of Ms Rebeka Bracken Brown as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mrs Karen Dickerson Turner as a director on 1 January 2023	View PDF Appointment of Mrs Karen Dickerson Turner as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Jeffrey Michael Ramage as a director on 11 February 2021	View PDF Termination of appointment of Jeffrey Michael Ramage as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 12 New Fetter Lane London EC4A 1JP on 26 March 2020	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 12 New Fetter Lane London EC4A 1JP on 26 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 January 2020	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Richard Paul Hamel as a director on 24 January 2020	View PDF Appointment of Mr Richard Paul Hamel as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Jeffrey Michael Ramage as a director on 24 January 2020	View PDF Appointment of Mr Jeffrey Michael Ramage as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Jess Sohal as a director on 6 August 2019	View PDF Termination of appointment of Jess Sohal as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)

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UNITED BIOSOURCE HOLDING (UK) LIMITED

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