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Dato Capital United Kingdom

Ubc Late Stage (Uk) LTD

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Reports

Extended Company Report with Annual Accounts UBC LATE STAGE (UK) 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 Nov 16, 2010)
  • 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 06776534
Record last updated Thursday, January 19, 2023 11:00:37 AM UTC
Official Address 5 Fleet Place London England Ec4m7rd Farringdon Within
There are 898 companies registered at this street
Postal Code EC4M7RD
Sector experimental, development, biotechnology

Charts

Visits

UBC LATE STAGE (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 27, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2016 Change of registered office address Change of registered office address
Registry Dec 23, 2015 Annual return Annual return
Financials Jan 28, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Annual return Annual return
Registry Jan 7, 2015 Change of particulars for director Change of particulars for director
Registry Jan 6, 2015 Change of registered office address Change of registered office address
Registry Jan 6, 2015 Change of registered office address 6776... Change of registered office address 6776...
Registry Jan 13, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Change of registered office address Change of registered office address
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a man as Senior Vice President, Supply Chain and Director Appointment of a man as Senior Vice President, Supply Chain 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)
Registry Jan 8, 2013 Annual return Annual return
Financials Oct 25, 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 Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of one Director 6776... Resignation of one Director 6776...
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
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 Resignation of 3 people: one Accountant, one General Counsel and one Director (a man) Resignation of 3 people: one Accountant, one General Counsel and one Director (a man)
Registry Dec 22, 2011 Appointment of a man as Director and Counsel Appointment of a man as Director and Counsel
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2011 Annual return Annual return
Registry Jan 18, 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 Jan 15, 2010 Annual return Annual return
Registry Jun 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2008 Three appointments: 3 men Three appointments: 3 men

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