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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 9 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 InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary09 March 2015Active
Ultragenyx Europe Gmbh, Lichtstrasse 35, Ch-4002 Basel, Switzerland,

Director01 November 2023Active
Hegenheimermattweg 127, 4123 Allschwil, Switzerland,

Director11 May 2021Active
Ageri House, Landenstown Sallens, Kildare W91 Nx64, Ireland,

Director01 November 2023Active
60 Leveroni Court, Suite 200, Novato, United States, 94949

Director09 March 2015Active
60 Leveroni Court, Suite 200, Novato, United States, 94949

Director09 March 2015Active

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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type small.

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2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-30Address

Change registered office address company with date old address new address.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-07-23Officers

Appoint person director company with name date.

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2021-07-23Officers

Termination director company with name termination date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-05Officers

Termination director company with name termination date.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-06-26Address

Change registered office address company with date old address new address.

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