Company number OC377637
Status Active
Incorporation Date 14 August 2012
Company Type Limited Liability Partnership
Address THE SHARMAN LAW BUILDING, 1 HARPUR STREET, BEDFORD, BEDFORDSHIRE, MK40 1PF
Home Country United Kingdom
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Current accounting period shortened from 31 August 2017 to 30 April 2017; Termination of appointment of Derma Uk Limited as a member on 20 December 2016. The most likely internet sites of ULTRABASE PHARMA LLP are www.ultrabasepharma.co.uk, and www.ultrabase-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bedford Rail Station is 0.5 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.6 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrabase Pharma Llp is a Limited Liability Partnership.
The company registration number is OC377637. Ultrabase Pharma Llp has been working since 14 August 2012.
The present status of the company is Active. The registered address of Ultrabase Pharma Llp is The Sharman Law Building 1 Harpur Street Bedford Bedfordshire Mk40 1pf. . GROVE, Robert Christopher is a LLP Designated Member of the company. PASS, Nicholas Stephen is a LLP Designated Member of the company. LLP Member DERMA UK LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Member
DERMA UK LIMITED
Resigned: 20 December 2016
Appointed Date: 14 August 2012
Persons With Significant Control
Mr Nicholas Stephen Pass
Notified on: 20 June 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Christopher Grove
Notified on: 20 June 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ULTRABASE PHARMA LLP Events
08 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Dec 2016
Current accounting period shortened from 31 August 2017 to 30 April 2017
22 Dec 2016
Termination of appointment of Derma Uk Limited as a member on 20 December 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 2 more events
14 Aug 2014
Annual return made up to 14 August 2014
03 Dec 2013
Total exemption small company accounts made up to 31 August 2013
27 Aug 2013
Annual return made up to 14 August 2013
27 Aug 2013
Member's details changed for Derma Uk Limited on 15 August 2012
14 Aug 2012
Incorporation of a limited liability partnership