UNITED BIOSOURCE HOLDING (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06550769
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 12 April 2017; Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of UNITED BIOSOURCE HOLDING (UK) LIMITED are www.unitedbiosourceholdinguk.co.uk, and www.united-biosource-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Biosource Holding Uk Limited is a Private Limited Company. The company registration number is 06550769. United Biosource Holding Uk Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of United Biosource Holding Uk Limited is 5 Fleet Place London England Ec4m 7rd. . HOUSTON, Christine is a Director of the company. SLUSSER, Eric is a Director of the company. Secretary MARIANO, John Baptiste has been resigned. Director AKISTER, John Edward has been resigned. Director BODMER, Kenneth John has been resigned. Director CLEIN, Mark Paul has been resigned. Director MARIANO, John Baptiste has been resigned. Director MARIANO, John Baptiste has been resigned. Director NORTON, David Allen has been resigned. Director SHIH, Arthur has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
HOUSTON, Christine
Appointed Date: 15 March 2016
62 years old
Director
SLUSSER, Eric
Appointed Date: 15 March 2016
65 years old

Resigned Directors

Secretary
MARIANO, John Baptiste
Resigned: 22 December 2011
Appointed Date: 01 April 2008
Director
AKISTER, John Edward
Resigned: 22 December 2011
Appointed Date: 26 September 2008
64 years old
Director
BODMER, Kenneth John
Resigned: 31 January 2013
Appointed Date: 22 December 2011
61 years old
Director
CLEIN, Mark Paul
Resigned: 22 December 2011
Appointed Date: 01 April 2008
67 years old
Director
MARIANO, John Baptiste
Resigned: 22 December 2011
Appointed Date: 06 August 2009
64 years old
Director
MARIANO, John Baptiste
Resigned: 26 September 2008
Appointed Date: 01 April 2008
64 years old
Director
NORTON, David Allen
Resigned: 15 March 2016
Appointed Date: 31 January 2013
70 years old
Director
SHIH, Arthur
Resigned: 15 August 2012
Appointed Date: 22 December 2011
52 years old

UNITED BIOSOURCE HOLDING (UK) LIMITED Events

12 Apr 2017
Registered office address changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 12 April 2017
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
18 Dec 2016
Full accounts made up to 31 December 2015
13 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
16 Oct 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2008
Registered office changed on 14/04/2008 from tower 42 old broad street london EC2N 1HQ
09 Apr 2008
Memorandum and Articles of Association
09 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008
Incorporation

UNITED BIOSOURCE HOLDING (UK) LIMITED Charges

21 October 2008
First priority charge over shares
Delivered: 14 July 2010
Status: Satisfied on 23 October 2010
Persons entitled: Wells Fargo Bank National Association for Itself and in Its Capacity as Agent and Trustee on Behalf of the Lenders (The Agent)
Description: First priority charge over 4,582,105 ordinary shares of…

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