UBC LATE STAGE (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7HA

Company number 06776534
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7HA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of UBC LATE STAGE (UK) LIMITED are www.ubclatestageuk.co.uk, and www.ubc-late-stage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubc Late Stage Uk Limited is a Private Limited Company. The company registration number is 06776534. Ubc Late Stage Uk Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Ubc Late Stage Uk Limited is 26 28 Hammersmith Grove London England W6 7ha. . 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 HART, Sean Lee 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: 18 December 2008
Director
AKISTER, John Edward
Resigned: 22 December 2011
Appointed Date: 18 December 2008
63 years old
Director
BODMER, Kenneth John
Resigned: 01 February 2013
Appointed Date: 22 December 2011
60 years old
Director
CLEIN, Mark Paul
Resigned: 22 December 2011
Appointed Date: 18 December 2008
67 years old
Director
HART, Sean Lee
Resigned: 25 March 2013
Appointed Date: 22 December 2011
56 years old
Director
MARIANO, John Baptiste
Resigned: 22 December 2011
Appointed Date: 16 August 2011
64 years old
Director
NORTON, David Allen
Resigned: 15 March 2016
Appointed Date: 01 February 2013
70 years old
Director
SHIH, Arthur
Resigned: 15 August 2012
Appointed Date: 22 December 2011
52 years old

Persons With Significant Control

United Biosource Holding (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBC LATE STAGE (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
18 Dec 2016
Full accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 May 2016
Full accounts made up to 31 December 2014
...
... and 33 more events
16 Nov 2010
Full accounts made up to 31 December 2009
14 May 2010
Registered office address changed from 26-28 Hammersmith Grove London W6 7HA on 14 May 2010
15 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
19 Jun 2009
Registered office changed on 19/06/2009 from 14TH floor tower 42 old broad street london EC2N 1HQ
18 Dec 2008
Incorporation

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