UKBizDB.co.uk

UNIVERSAL PROCUREMENT SERVICES LTD

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

This company is commonly known as Universal Procurement Services Ltd. The company was founded 22 years ago and was given the registration number 04511316. The firm's registered office is in OCKLEY. You can find them at The Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, Surrey. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:UNIVERSAL PROCUREMENT SERVICES LTD
Company Number:04511316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:The Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, Surrey, England, RH5 5RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bull Pen, Sheep Green, Ockley, Dorking, England, RH5 5RR

Secretary22 December 2020Active
Bull Pen, Sheep Green, Ockley, Dorking, England, RH5 5RR

Director22 December 2020Active
44 Buriton Road, Winchester, SO22 6JE

Secretary01 June 2006Active
1, Marnhull Rise, Winchester, United Kingdom, SO22 5FH

Secretary01 August 2004Active
Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England, SO23 0LD

Secretary01 December 2010Active
60b Thrale Road, London, SW16 1NY

Secretary21 July 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Secretary14 August 2002Active
C-17b No 463/464, Nueva Andalucia, Malaga, Spain, FOREIGN

Director01 October 2002Active
Wickham, Cross Way, Shawford, Winchester, England, SO21 2BZ

Director15 December 2017Active
Wickham, Cross Way, Shawford, Winchester, England, SO21 2BZ

Director19 August 2002Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Director14 August 2002Active

People with Significant Control

Universal Ps Holdings Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:The Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, England, RH5 5RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Edward Simon Klimcke
Notified on:22 December 2020
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Bull Pen, Sheep Green, Dorking, England, RH5 5RR
Nature of control:
  • Significant influence or control
Benjamin John Funnell
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:84, Hiltingbury Road, Chandler's Ford, England, SO53 5NZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.