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Home > England & Wales Companies > UQUIFA SCIENCES UK LIMITED
Company Information for

UQUIFA SCIENCES UK LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
07596565
Private Limited Company
Active

Company Overview

About Uquifa Sciences Uk Ltd
UQUIFA SCIENCES UK LIMITED was founded on 2011-04-07 and has its registered office in London. The organisation's status is listed as "Active". Uquifa Sciences Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UQUIFA SCIENCES UK LIMITED
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in HD1
 
Previous Names
VIVIMED LABS UK LIMITED15/03/2021
CROSSCO (1236) LIMITED21/04/2011
Filing Information
Company Number 07596565
Company ID Number 07596565
Date formed 2011-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 05:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UQUIFA SCIENCES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   FORVIS MAZARS MR LIMITED
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Company Officers of UQUIFA SCIENCES UK LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL ELIZABETH BLAKEY
 Company Secretary 2013-04-11
SAURABH GURNURKAR
 Director 2016-11-04
SANTOSH VARALWAR
 Director 2011-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAN ROBBINS
 Director 2012-07-16 2017-01-18
JOSE LUIS ALSINA
 Director 2012-07-17 2015-04-24
STEPHEN JOHN IBBETSON
 Director 2011-05-09 2012-07-10
SEAN TORQUIL NICOLSON
 Director 2011-04-07 2011-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTOSH VARALWAR JAMES ROBINSON SPECIALITY INGREDIENTS LTD Director 2008-05-29 CURRENT 1901-04-16 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.

DateDocument TypeDocument Description
2025-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075965650003
2024-12-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-24FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-03-18RP04SH01Second filing of capital allotment of shares GBP16,759,942
2021-03-15RES15CHANGE OF COMPANY NAME 15/03/21
2021-02-20RES10Resolutions passed:
  • Resolution of allotment of securities
2021-02-15SH0116/12/20 STATEMENT OF CAPITAL GBP 13053755
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075965650002
2020-01-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-12TM02Termination of appointment of Rachael Elizabeth Blakey on 2019-09-12
2019-05-01AP01DIRECTOR APPOINTED MR ANKESH BHANSALI
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 075965650004
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075965650003
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075965650002
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075965650001
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH NO UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN ROBBINS
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 13053755
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-09AP01DIRECTOR APPOINTED MR SAURABH GURNURKAR
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-09AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 13053755
2015-10-14SH0101/07/15 STATEMENT OF CAPITAL GBP 13053755
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS ALSINA
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 7832821
2015-04-14AR0107/04/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 7832821
2014-04-22AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-11AR0107/04/13 ANNUAL RETURN FULL LIST
2013-04-11AP03Appointment of Mrs Rachael Elizabeth Blakey as company secretary
2013-01-16AUDAUDITOR'S RESIGNATION
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17AP01DIRECTOR APPOINTED JOSE LUIS ALSINA
2012-07-17AP01DIRECTOR APPOINTED MARK IAN ROBBINS
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN IBBETSON
2012-06-08ANNOTATIONClarification
2012-06-08RP04SECOND FILING FOR FORM SH01
2012-06-06AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-06-06AR0107/04/12 FULL LIST
2012-04-30SH0104/11/11 STATEMENT OF CAPITAL GBP 7832821.00
2011-12-09SH0104/11/11 STATEMENT OF CAPITAL GBP 4699691.00
2011-05-10AP01DIRECTOR APPOINTED STEPHEN JOHN IBBETSON
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2011-05-10AP01DIRECTOR APPOINTED SANTOSH VARALWAR
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2011-04-21RES15CHANGE OF NAME 21/04/2011
2011-04-21CERTNMCOMPANY NAME CHANGED CROSSCO (1236) LIMITED CERTIFICATE ISSUED ON 21/04/11
2011-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UQUIFA SCIENCES 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 UQUIFA SCIENCES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of UQUIFA SCIENCES UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UQUIFA SCIENCES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UQUIFA SCIENCES UK LIMITED
Trademarks
We have not found any records of UQUIFA SCIENCES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UQUIFA SCIENCES 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 (64209 - Activities of other holding companies n.e.c.) as UQUIFA SCIENCES UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where UQUIFA SCIENCES 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 UQUIFA SCIENCES 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 UQUIFA SCIENCES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AU