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Company Information for

UK BIOCENTRE LIMITED

UNITS 2 & 3, JAVA PARK BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT,
Company Registration Number
07618653
Private Limited Company
Active

Company Overview

About Uk Biocentre Ltd
UK BIOCENTRE LIMITED was founded on 2011-05-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Uk Biocentre 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
UK BIOCENTRE LIMITED
 
Legal Registered Office
UNITS 2 & 3, JAVA PARK BRADBOURNE DRIVE
TILBROOK
MILTON KEYNES
MK7 8AT
Other companies in SK3
 
Filing Information
Company Number 07618653
Company ID Number 07618653
Date formed 2011-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB385636066  
Last Datalog update: 2024-03-05 17:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK BIOCENTRE LIMITED
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Company Officers of UK BIOCENTRE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL HOLMES SELLORS
 Company Secretary 2011-05-03
PHILIP JAMES BOYD
 Director 2017-01-30
PATRICK FRANCIS CHINNERY
 Director 2014-09-01
WILLEM HENDRIK OUWEHAND
 Director 2014-09-01
TIM PEAKMAN
 Director 2017-12-01
MICHAEL ALEXANDER LEARY PRINGLE
 Director 2011-05-04
RICHARD CHARLES TREMBATH
 Director 2014-09-01
PETER LESLIE WEISSBERG
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN JEANS
 Director 2014-09-01 2017-01-30
JOHN RICHARD ARCHER
 Director 2014-09-01 2016-09-25
GENEVIEVE KIFF
 Director 2014-09-01 2016-03-04
RORY EDWARD COLLINS
 Director 2012-10-02 2014-09-01
MICHAEL RAWLINS
 Director 2013-10-11 2014-09-01
PETER MACLEOD BENSON
 Director 2011-05-03 2013-10-11
WILLIAM OLLIER
 Director 2011-05-03 2012-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK FRANCIS CHINNERY FOUNDATION FOR GENOMICS & POPULATION HEALTH Director 2016-10-17 CURRENT 2006-05-19 Active
WILLEM HENDRIK OUWEHAND EUROPEAN CARDIOVASCULAR GENETICS FOUNDATION Director 2003-10-31 CURRENT 2003-10-31 Dissolved 2016-11-15
PETER LESLIE WEISSBERG THE BRITISH CARDIOVASCULAR SOCIETY Director 2017-11-27 CURRENT 1995-01-01 Active
PETER LESLIE WEISSBERG THE SCAR FREE FOUNDATION Director 2017-04-13 CURRENT 1999-08-25 Active
PETER LESLIE WEISSBERG PW MEDICAL SCIENCES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
PETER LESLIE WEISSBERG WHITE LODGE MANAGEMENT (SWANAGE) LIMITED Director 2012-06-11 CURRENT 2006-07-14 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
2024-02-13FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-18APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS CHINNERY
2023-05-17CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-02-17FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-18APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BOYD
2023-01-18APPOINTMENT TERMINATED, DIRECTOR ANNE PHELAN
2022-10-18PSC07CESSATION OF UK BIOBANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-10-14Memorandum articles filed
2022-10-14Notice of Restriction on the Company's Articles
2022-10-14Change of share class name or designation
2022-10-14MEM/ARTSARTICLES OF ASSOCIATION
2022-10-14SH08Change of share class name or designation
2022-10-14CC01Notice of Restriction on the Company's Articles
2022-10-14RES12Resolution of varying share rights or name
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Units 1 & 2 Spectrum Way Adswood Stockport Cheshire SK3 0SA
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Units 1 & 2 Spectrum Way Adswood Stockport Cheshire SK3 0SA
2022-06-17AP01DIRECTOR APPOINTED MRS LINDA ANNE NAYLOR
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE WEISSBERG
2022-03-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-22AP01DIRECTOR APPOINTED MRS KATRINA LESLEY NURSE
2021-08-16AP03Appointment of Mr Peter Wilson Donaldson as company secretary on 2021-08-01
2021-08-12TM02Termination of appointment of Jonathan Michael Holmes Sellors on 2021-08-01
2021-08-12AP01DIRECTOR APPOINTED MR SIMON ROBERT JONES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER LEARY PRINGLE
2021-02-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-02AP01DIRECTOR APPOINTED DR ANNE PHELAN
2020-09-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-04-15AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM HENDRIK OUWEHAND
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-11AP01DIRECTOR APPOINTED DR TIM PEAKMAN
2017-05-24AP01DIRECTOR APPOINTED PROFESSOR PETER LESLIE WEISSBERG
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-24AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-02AP01DIRECTOR APPOINTED DR PHILIP JAMES BOYD
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JEANS
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD ARCHER
2016-06-28AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-10AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE KIFF
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-22AAMDAmended full accounts made up to 2013-09-30
2014-09-03AP01DIRECTOR APPOINTED MR DAVID JOHN JEANS
2014-09-02AP01DIRECTOR APPOINTED PROFESSOR WILLEM HENDRIK OUWEHAND
2014-09-02AP01DIRECTOR APPOINTED PROFESSOR PATRICK FRANCIS CHINNERY
2014-09-02AP01DIRECTOR APPOINTED MS GENEVIEVE KIFF
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RORY COLLINS
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLINS
2014-09-02AP01DIRECTOR APPOINTED PROFESSOR RICHARD CHARLES TREMBATH
2014-09-02AP01DIRECTOR APPOINTED MR JOHN RICHARD ARCHER
2014-08-12AUDAUDITOR'S RESIGNATION
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-06AR0103/05/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL ALEXANDER LEARY PRINGLE / 06/05/2014
2014-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL HOLMES SELLORS / 06/05/2014
2014-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-10-18AP01DIRECTOR APPOINTED SIR MICHAEL RAWLINS
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENSON
2013-05-08AR0103/05/13 FULL LIST
2013-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-11-05AP01DIRECTOR APPOINTED SIR RORY EDWARD COLLINS
2012-05-08AR0103/05/12 FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLLIER
2011-05-26AA01CURREXT FROM 31/05/2012 TO 30/09/2012
2011-05-13AP01DIRECTOR APPOINTED PROFESSOR MICHAEL ALEXANDER LEARY PRINGLE
2011-05-13SH0104/05/11 STATEMENT OF CAPITAL GBP 10000
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 UK BIOCENTRE 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 UK BIOCENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK BIOCENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of UK BIOCENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK BIOCENTRE LIMITED
Trademarks
We have not found any records of UK BIOCENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK BIOCENTRE 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 UK BIOCENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK BIOCENTRE 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 UK BIOCENTRE 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 UK BIOCENTRE 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.
    Need more information?
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    Other companies at postcode MK7 8AT