This company is commonly known as Uk Biocentre Limited. The company was founded 13 years ago and was given the registration number 07618653. The firm's registered office is in STOCKPORT. You can find them at Units 1 & 2, Spectrum Way Adswood, Stockport, Cheshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | UK BIOCENTRE LIMITED |
|---|---|---|
| Company Number | : | 07618653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2011 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1 & 2, Spectrum Way Adswood, Stockport, Cheshire, SK3 0SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk Biocentre, Units 2 & 3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT | Director | 01 August 2021 | Active |
| Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT | Director | 01 June 2022 | Active |
| Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT | Director | 01 September 2021 | Active |
| Uk Biocentre, Units 2 & 3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT | Director | 01 August 2021 | Active |
| Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT | Director | 01 September 2014 | Active |
| Uk Biocentre, Units 2 & 3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT | Secretary | 01 August 2021 | Active |
| Units 1, & 2, Spectrum Way Adswood, Stockport, United Kingdom, SK3 0SA | Secretary | 03 May 2011 | Active |
| Units 1, & 2, Spectrum Way Adswood, Stockport, SK3 0SA | Director | 01 September 2014 | Active |
| 2, Kings Quay, Chelsea Harbour, London, United Kingdom, SW10 0UX | Director | 03 May 2011 | Active |
| Uk Biobank Limited, Units 1-2, Spectrum Way, Stockport, England, SK3 0SA | Director | 30 January 2017 | Active |
| Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT | Director | 01 September 2014 | Active |
| Units 1, & 2, Spectrum Way Adswood, Stockport, United Kingdom, SK3 0SA | Director | 02 October 2012 | Active |
| Units 1, & 2, Spectrum Way Adswood, Stockport, SK3 0SA | Director | 01 September 2014 | Active |
| Units 1, & 2, Spectrum Way Adswood, Stockport, SK3 0SA | Director | 01 September 2014 | Active |
| 14, Brooklands Drive, Goostrey, Crewe, United Kingdom, CW4 8JB | Director | 03 May 2011 | Active |
| Units 1, & 2, Spectrum Way Adswood, Stockport, SK3 0SA | Director | 01 September 2014 | Active |
| Units 1, & 2, Spectrum Way Adswood, Stockport, SK3 0SA | Director | 01 December 2017 | Active |
| Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AT | Director | 22 September 2020 | Active |
| Units 1, & 2, Spectrum Way Adswood, Stockport, United Kingdom, SK3 0SA | Director | 04 May 2011 | Active |
| Units 1, & 2, Spectrum Way Adswood, Stockport, United Kingdom, SK3 0SA | Director | 11 October 2013 | Active |
| Units 1, & 2, Spectrum Way Adswood, Stockport, SK3 0SA | Director | 17 May 2017 | Active |
| Mr Simon Robert Jones | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 2 & 3, Java Park, Bradbourne Drive, Milton Keynes, England, MK7 8AT |
| Nature of control | : |
|
| Uk Biobank Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 1 And 2, Spectrum Way, Stockport, England, SK3 0SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Incorporation | Memorandum articles. | Download |
| 2022-10-14 | Capital | Capital name of class of shares. | Download |
| 2022-10-14 | Change of constitution | Notice restriction on company articles. | Download |
| 2022-10-14 | Incorporation | Memorandum articles. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
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