ULTRAGENYX UK LIMITED
LONDON

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Company number 09479213
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of ULTRAGENYX UK LIMITED are www.ultragenyxuk.co.uk, and www.ultragenyx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultragenyx Uk Limited is a Private Limited Company. The company registration number is 09479213. Ultragenyx Uk Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Ultragenyx Uk Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. LEONARD, Cordelia Kama is a Director of the company. SHARP, Shalini is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 March 2015
Director
LEONARD, Cordelia Kama
Appointed Date: 09 March 2015
65 years old
Director
SHARP, Shalini
Appointed Date: 09 March 2015
51 years old

Persons With Significant Control

Ultragenyx Pharmaceutical Inc.
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

ULTRAGENYX UK LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
12 Mar 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 9 March 2015
09 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-09
  • GBP 1

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