UNITED BIOSOURCE HOLDING (UK) LIMITED

Company number 06550769

Date	Type	Description	View / Download
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
19 Mar 2019	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
14 May 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
14 May 2018	PSC07	Cessation of Express Scripts Holding Company as a person with significant control on 27 December 2017	(1 page)
22 Jan 2018	AP01	Appointment of Mr Patrick Lindsay as a director on 27 December 2017	(2 pages)
22 Jan 2018	AP01	Appointment of Ms Jess Sohal as a director on 27 December 2017	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Christine Houston as a director on 27 December 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of Martin Akins as a director on 27 December 2017	(1 page)
28 Dec 2017	AP01	Appointment of Martin Akins as a director on 21 December 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Eric Slusser as a director on 25 October 2017	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
14 Sep 2017	PSC02	Notification of Express Scripts Holding Company as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 14 September 2017	(2 pages)
12 Apr 2017	AD01	Registered office address changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 12 April 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
18 Dec 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 17,966,001	(4 pages)
27 Apr 2016	AP01	Appointment of Christine Houston as a director on 15 March 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Eric Slusser as a director on 15 March 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of David Allen Norton as a director on 15 March 2016	(1 page)
11 Dec 2015	AA	Full accounts made up to 31 December 2014	(16 pages)