This company is commonly known as United Biosource Holding (uk) Limited. The company was founded 16 years ago and was given the registration number 06550769. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
Name | : | UNITED BIOSOURCE HOLDING (UK) LIMITED |
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Company Number | : | 06550769 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 April 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 24 January 2020 | Active |
12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 01 January 2023 | Active |
12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 01 January 2023 | Active |
12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 01 January 2023 | Active |
736 Fairmount Avenue, Chatham, Usa, | Secretary | 01 April 2008 | Active |
One Express Way, St. Louis, Mo 63121, Usa, | Director | 21 December 2017 | Active |
56, Northdown Road, Longfield, DA3 7QW | Director | 26 September 2008 | Active |
High Ridge Of Montville, 10 Ashley Pl, Towaco, New Jersey, Usa, 07082 | Director | 22 December 2011 | Active |
6912, Ridgewood Avenue, Chevy Chase, United States, | Director | 01 April 2008 | Active |
12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 24 January 2020 | Active |
Express Scripts Holding Company, One Express Way, Saint Louis, Usa, 63121 | Director | 15 March 2016 | Active |
26-28, Hammersmith Grove, London, England, W6 7HA | Director | 27 December 2017 | Active |
736 Fairmount Avenue, Chatham, Usa, | Director | 06 August 2009 | Active |
736 Fairmount Avenue, Chatham, Usa, | Director | 01 April 2008 | Active |
6, New Street Square, London, England, EC4A 3LX | Director | 31 January 2013 | Active |
12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 24 January 2020 | Active |
25, Farlton Road, London, England, SW18 3BJ | Director | 22 December 2011 | Active |
Express Scripts Holding Company, One Express Way, Saint Louis, Usa, 63121 | Director | 15 March 2016 | Active |
26-28, Hammersmith Grove, London, England, W6 7HA | Director | 27 December 2017 | Active |
Express Scripts Holding Company | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | One Express Way, Saint Louis, United States, 63121 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-12 | Accounts | Accounts with accounts type full. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | 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 |
2023-01-18 | Officers | Appoint person director company with name date. | Download |
2023-01-18 | Officers | Appoint person director company with name date. | Download |
2023-01-18 | Officers | Appoint person director company with name date. | Download |
2023-01-06 | Accounts | Accounts with accounts type full. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Accounts | Accounts with accounts type full. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Gazette | Gazette filings brought up to date. | Download |
2021-05-26 | Accounts | Accounts with accounts type full. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Address | Change registered office address company with date old address new address. | Download |
2020-03-26 | Officers | Appoint corporate secretary company with name date. | Download |
2020-03-26 | Officers | Appoint person director company with name date. | Download |
2020-03-26 | Officers | Appoint person director company with name date. | Download |
2020-03-26 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Resolution | Resolution. | Download |
2020-02-08 | Gazette | Gazette filings brought up to date. | Download |
2020-02-06 | Accounts | Accounts with accounts type dormant. | Download |
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