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Ubc Clinical Technologies LTD

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Reports

Extended Company Report with Annual Accounts UBC CLINICAL TECHNOLOGIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06834947
Record last updated Wednesday, December 6, 2023 9:18:02 AM UTC
Official Address 26 Hammersmith Grove Broadway, Hammersmith Broadway
There are 440 companies registered at this street
Postal Code W67HA
Sector Other research and experimental development on natural sciences and engineering

Directors

Document Type Publication date Download link
Registry Nov 29, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2018 Resignation of one Director (a man) 6834... Resignation of one Director (a man) 6834...
Registry Jul 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 12, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 28, 2013 Change of name certificate Change of name certificate
Registry Oct 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a man as Vice President, Business Development & Integration and Director Appointment of a man as Vice President, Business Development & Integration and Director
Registry Feb 1, 2013 Resignation of one Senior Vice President - Finance and one Director (a man) Resignation of one Senior Vice President - Finance and one Director (a man)
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 15, 2012 Resignation of one Counsel and one Director (a man) Resignation of one Counsel and one Director (a man)
Registry Mar 20, 2012 Annual return Annual return
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of one Director 6834... Resignation of one Director 6834...
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 22, 2011 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Mar 22, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 17, 2011 Change of registered office address Change of registered office address
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Change of registered office address Change of registered office address
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 6834... Change of particulars for director 6834...
Registry Mar 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 3, 2009 Three appointments: 3 men Three appointments: 3 men

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