This company is commonly known as Unium Bioscience Ltd. The company was founded 7 years ago and was given the registration number 10791545. The firm's registered office is in DONCASTER. You can find them at 67 High Street, Bentley, Doncaster, South Yorkshire. This company's SIC code is 01610 - Support activities for crop production.
| Name | : | UNIUM BIOSCIENCE LTD |
|---|---|---|
| Company Number | : | 10791545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 67 High Street, Bentley, Doncaster, South Yorkshire, England, DN5 0AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nordkanalstrabe 28, 20097, Hamburg, Germany, | Director | 08 June 2022 | Active |
| The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, England, DN5 8DT | Director | 26 May 2017 | Active |
| Nordkanalstrabe 28, 20097, Hamburg, Germany, | Director | 08 June 2022 | Active |
| The Old Barn, Anchorage Lane, Sprotbrough, Doncaster, England, DN5 8DT | Director | 01 September 2019 | Active |
| 67, High Street, Bentley, Doncaster, England, DN5 0AA | Director | 02 January 2018 | Active |
| Helm Ag (Company Number: Hrb 22263ag Hamburg) | ||
| Notified on | : | 24 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Helm Ag, Nordkanalstrabe 28, Hamburg, Germany, |
| Nature of control | : |
|
| Ovara Limited | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Bridgegate, Goole, England, DN14 7AE |
| Nature of control | : |
|
| Mr Nigel Grech | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Barn, Anchorage Lane, Doncaster, England, DN5 8DT |
| Nature of control | : |
|
| Mr William John Haywood | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Barn, Anchorage Lane, Doncaster, England, DN5 8DT |
| Nature of control | : |
|
| Mr John Haywood | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Barn, Anchorage Lane, Doncaster, England, DN5 8DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Resolution | Resolution. | Download |
| 2022-07-01 | Capital | Capital alter shares subdivision. | Download |
| 2022-06-23 | Incorporation | Memorandum articles. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-06-14 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Resolution | Resolution. | Download |
| 2022-05-18 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-20 | Resolution | Resolution. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
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