UNIVERSAL BIOLOGICALS (CAMBRIDGE) LIMITED
CAMBRIDGE UNIVERSAL BIOLOGICALS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3QU

Company number 01497118
Status Active
Incorporation Date 19 May 1980
Company Type Private Limited Company
Address PASSHOUSE FARM HOUSE, PAPWORTH ST AGNES, CAMBRIDGE, CB23 3QU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of UNIVERSAL BIOLOGICALS (CAMBRIDGE) LIMITED are www.universalbiologicalscambridge.co.uk, and www.universal-biologicals-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Huntingdon Rail Station is 5 miles; to Sandy Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Biologicals Cambridge Limited is a Private Limited Company. The company registration number is 01497118. Universal Biologicals Cambridge Limited has been working since 19 May 1980. The present status of the company is Active. The registered address of Universal Biologicals Cambridge Limited is Passhouse Farm House Papworth St Agnes Cambridge Cb23 3qu. . LIDDLE, Janice Elizabeth is a Secretary of the company. LIDDLE, Elliot Spencer is a Director of the company. LIDDLE, Kenneth Stanley is a Director of the company. Secretary DICK, Raymond Edward has been resigned. Director DICK, Lesley Joan has been resigned. Director DICK, Raymond Edward has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LIDDLE, Janice Elizabeth
Appointed Date: 01 June 2008

Director
LIDDLE, Elliot Spencer
Appointed Date: 05 July 2004
45 years old

Director
LIDDLE, Kenneth Stanley
Appointed Date: 01 January 1995
81 years old

Resigned Directors

Secretary
DICK, Raymond Edward
Resigned: 01 June 2008

Director
DICK, Lesley Joan
Resigned: 01 June 2008
80 years old

Director
DICK, Raymond Edward
Resigned: 01 June 2008
86 years old

Persons With Significant Control

Mr Kenneth Stanley Liddle
Notified on: 31 March 2017
81 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL BIOLOGICALS (CAMBRIDGE) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

...
... and 73 more events
01 Feb 1989
Full accounts made up to 30 June 1988

15 Feb 1988
Full accounts made up to 30 June 1987

15 Feb 1988
Return made up to 22/01/88; full list of members

17 Feb 1987
Full accounts made up to 30 June 1986

17 Feb 1987
Return made up to 30/12/86; full list of members

UNIVERSAL BIOLOGICALS (CAMBRIDGE) LIMITED Charges

10 October 1989
Legal charge
Delivered: 20 October 1989
Status: Outstanding
Persons entitled: Kenneth Stanley Liddle
Description: 26, 28 and 30 merton road, wandsworth london SW18.
19 August 1982
Charge
Delivered: 26 August 1982
Status: Satisfied on 1 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the:- undertaking and all…
5 October 1981
Debenture
Delivered: 6 October 1981
Status: Satisfied
Persons entitled: Uniscience Limited
Description: All undertaking & property & assets present & future.