ULTRAGENYX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultragenyx Uk Limited. The company was founded 10 years ago and was given the registration number 09479213. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ULTRAGENYX UK LIMITED
Company Number	:	09479213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	09 March 2015	Active
Ultragenyx Europe Gmbh, Lichtstrasse 35, Ch-4002 Basel, Switzerland,	Director	01 November 2023	Active
Hegenheimermattweg 127, 4123 Allschwil, Switzerland,	Director	11 May 2021	Active
Ageri House, Landenstown Sallens, Kildare W91 Nx64, Ireland,	Director	01 November 2023	Active
60 Leveroni Court, Suite 200, Novato, United States, 94949	Director	09 March 2015	Active
60 Leveroni Court, Suite 200, Novato, United States, 94949	Director	09 March 2015	Active

People with Significant Control

Ultragenyx Pharmaceutical Inc.
Notified on	:	11 July 2016
Status	:	Active
Country of residence	:	United States
Address	:	60 Leveroni Court, Suite 200, Novato, United States, 94949
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)