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Company Information for

UNITED BIOSOURCE HOLDING (UK) LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,

Company Registration Number

06550769

Private Limited Company

Active

Company Overview

About United Biosource Holding (uk) Ltd

UNITED BIOSOURCE HOLDING (UK) LIMITED was founded on 2008-04-01 and has its registered office in London. The organisation's status is listed as "Active". United Biosource Holding (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
UNITED BIOSOURCE HOLDING (UK) LIMITED

12 NEW FETTER LANE LONDON EC4A 1JP Other companies in EC4A

Filing Information

Company Number		06550769
Company ID Number		06550769
Date formed		2008-04-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		SMALL

Last Datalog update:	2024-11-05 06:34:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED BIOSOURCE HOLDING (UK) LIMITED

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Company Officers of UNITED BIOSOURCE HOLDING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK LINDSAY	Director	2017-12-27
JESS SOHAL	Director	2017-12-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN AKINS	Director	2017-12-21	2017-12-27
CHRISTINE HOUSTON	Director	2016-03-15	2017-12-27
ERIC SLUSSER	Director	2016-03-15	2017-10-25
DAVID ALLEN NORTON	Director	2013-01-31	2016-03-15
KENNETH JOHN BODMER	Director	2011-12-22	2013-01-31
ARTHUR SHIH	Director	2011-12-22	2012-08-15
JOHN BAPTISTE MARIANO	Company Secretary	2008-04-01	2011-12-22
JOHN EDWARD AKISTER	Director	2008-09-26	2011-12-22
MARK PAUL CLEIN	Director	2008-04-01	2011-12-22
JOHN BAPTISTE MARIANO	Director	2009-08-06	2011-12-22
JOHN BAPTISTE MARIANO	Director	2008-04-01	2008-09-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK LINDSAY	UBC LATE STAGE (UK) LIMITED	Director	2017-12-27	CURRENT	2008-12-18	Active
JESS SOHAL	UBC LATE STAGE (UK) LIMITED	Director	2017-12-27	CURRENT	2008-12-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-09		AUDITOR'S RESIGNATION
2024-04-08		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-04-11		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-18		DIRECTOR APPOINTED MR MICHAEL SCOTT HARATZ
2023-01-18		DIRECTOR APPOINTED MS REBEKA BRACKEN BROWN
2023-01-18		DIRECTOR APPOINTED MRS KAREN DICKERSON TURNER
2023-01-18		APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HAMEL
2023-01-18		APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDSAY
2023-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDSAY
2023-01-18	AP01	DIRECTOR APPOINTED MRS KAREN DICKERSON TURNER
2023-01-06		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL RAMAGE
2022-01-07		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-05-27	DISS40	Compulsory strike-off action has been discontinued
2021-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/20 FROM 5 Fleet Place London EC4M 7rd England
2020-03-26	AP04	Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2020-01-24
2020-03-26	AP01	DIRECTOR APPOINTED MR JEFFREY MICHAEL RAMAGE
2020-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JESS SOHAL
2020-02-25	RES01	ADOPT ARTICLES 25/02/20
2020-02-08	DISS40	Compulsory strike-off action has been discontinued
2020-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-02	PSC08	Notification of a person with significant control statement
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-05-14	PSC07	CESSATION OF EXPRESS SCRIPTS HOLDING COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-22	AP01	DIRECTOR APPOINTED MR PATRICK LINDSAY
2018-01-22	AP01	DIRECTOR APPOINTED MS JESS SOHAL
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOUSTON
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN AKINS
2017-12-28	AP01	DIRECTOR APPOINTED MARTIN AKINS
2017-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC SLUSSER
2017-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-14	PSC02	Notification of Express Scripts Holding Company as a person with significant control on 2016-04-06
2017-09-14	PSC09	Withdrawal of a person with significant control statement on 2017-09-14
2017-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/17 FROM C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 17966001
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-13	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-06	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-04-27	AP01	DIRECTOR APPOINTED CHRISTINE HOUSTON
2016-04-27	AP01	DIRECTOR APPOINTED ERIC SLUSSER
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN NORTON
2015-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 17966001
2015-04-14	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN NORTON / 01/04/2015
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX
2015-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 17966001
2014-04-11	AR01	01/04/14 FULL LIST
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN NORTON / 28/01/2014
2014-01-03	AA	FULL ACCOUNTS MADE UP TO 29/12/12
2013-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2013 FROM C/O UNITED BIOSOURCE CORPORATION 26-28 HAMMERSMITH GROVE LONDON W6 7HA
2013-04-30	AR01	01/04/13 FULL LIST
2013-01-31	AP01	DIRECTOR APPOINTED MR DAVID ALLEN NORTON
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BODMER
2012-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHIH
2012-05-04	AR01	01/04/12 FULL LIST
2012-01-10	AP01	DIRECTOR APPOINTED MR KENNETH JOHN BODMER
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARIANO
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CLEIN
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN AKISTER
2012-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN MARIANO
2012-01-05	AP01	DIRECTOR APPOINTED MR ARTHUR SHIH
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 25/12/10
2011-04-06	AR01	01/04/11 FULL LIST
2011-03-22	AUD	AUDITOR'S RESIGNATION
2011-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2011-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-02	RES01	ALTER MEM AND ARTS 06/08/2010
2010-09-02	RES13	NO SC 06/08/2010
2010-09-02	SH01	13/05/10 STATEMENT OF CAPITAL GBP 17966001.00
2010-07-14	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1
2010-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 14TH FLOOR TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ
2010-04-20	AR01	01/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAPTISTE MARIANO / 01/10/2009
2010-02-16	AUD	AUDITOR'S RESIGNATION
2010-02-16	AUD	AUDITOR'S RESIGNATION
2009-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-11	288a	DIRECTOR APPOINTED JOHN BAPTISTE MARIANO
2009-06-01	225	PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-04-24	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MARIANO, JR.
2008-11-25	288a	DIRECTOR APPOINTED JOHN EDWARD AKISTER
2008-10-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-16	RES01	ALTER ARTICLES 10/10/2008
2008-10-16	123	NC INC ALREADY ADJUSTED 29/09/08
2008-10-16	RES01	ALTER MEM AND ARTS 29/09/2008
2008-10-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-16	88(2)	AD 30/09/08 GBP SI 7049391@1=7049391 GBP IC 1/7049392
2008-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2008 FROM TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ
2008-04-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-04-09	RES01	ALTER ARTICLES 01/04/2008
2008-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to UNITED BIOSOURCE HOLDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNITED BIOSOURCE HOLDING (UK) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06550769' OR DefendantCompanyNumber='06550769' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIRST PRIORITY CHARGE OVER SHARES	2008-10-21	Satisfied	WELLS FARGO BANK NATIONAL ASSOCIATION FOR ITSELF AND IN ITS CAPACITY AS AGENT AND TRUSTEE ON BEHALF OF THE LENDERS (THE AGENT)

Intangible Assets

Patents

We have not found any records of UNITED BIOSOURCE HOLDING (UK) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for UNITED BIOSOURCE HOLDING (UK) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06550769' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06550769' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of UNITED BIOSOURCE HOLDING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNITED BIOSOURCE HOLDING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as UNITED BIOSOURCE HOLDING (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06550769' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06550769' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where UNITED BIOSOURCE HOLDING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNITED BIOSOURCE HOLDING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNITED BIOSOURCE HOLDING (UK) LIMITED any grants or awards.

Ownership

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