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UNIVERSAL BIOLOGICALS (CAMBRIDGE) LIMITED

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

This company is commonly known as Universal Biologicals (cambridge) Limited. The company was founded 44 years ago and was given the registration number 01497118. The firm's registered office is in CAMBRIDGE. You can find them at Passhouse Farm House, Papworth St Agnes, Cambridge, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:UNIVERSAL BIOLOGICALS (CAMBRIDGE) LIMITED
Company Number:01497118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Passhouse Farm House, Papworth St Agnes, Cambridge, CB23 3QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Passhouse Farm House, Papworth St Agnes, Cambridge, CB23 3QU

Secretary01 June 2008Active
Passhouse Farm House, Papworth St Agnes, Cambridge, CB23 3QU

Director05 July 2004Active
Passhouse Farm House, Papworth St Agnes, Cambridge, CB23 3QU

Director01 January 1995Active
April Cottage Chalford, The Hythe, Stroud, GL6 8PB

Secretary-Active
April Cottage Chalford, The Hythe, Stroud, GL6 8PB

Director-Active
April Cottage Chalford, The Hythe, Stroud, GL6 8PB

Director-Active

People with Significant Control

Mr Elliot Spencer Liddle
Notified on:29 April 2022
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Passhouse Farm, House, Cambridge, England, CB23 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Kenneth Stanley Liddle
Notified on:31 March 2017
Status:Active
Date of birth:April 1944
Nationality:British
Address:Passhouse Farm House, Papworth St Agnes, Cambridge, CB23 3QU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-05Officers

Change person director company with change date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change person secretary company with change date.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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