UK Cord Blood Bank Limited

Active04049458 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Other human health activities (86900)
Directors
Rocio Ayala Edgerton
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
Suite Lp58640
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Edgerton, Rocio Ayala, Ms.
Director · Appointed 1 April 2025
American
Born September 1985 (41)
Officer history (15 former)
1 April 2025
Resigned Nikosey, Karen, Ms. as Director
1 April 2025
Appointed Edgerton, Rocio Ayala, Ms. as Director
3 May 2024
Resigned Shamonki, Jaime as Director
3 May 2024
Resigned Jennings, Richard Douglas as Director
3 May 2024
Resigned Saipe, Joshua as Director
3 May 2024
Resigned Rizza, Joseph as Secretary
3 May 2024
Appointed Nikosey, Karen, Ms. as Director
1 March 2024
Resigned Rizza, Joseph as Director
1 March 2024
Appointed Saipe, Joshua as Director
1 March 2024
Appointed Shamonki, Jaime as Director
1 March 2024
Appointed Jennings, Richard Douglas as Director
1 March 2024
Resigned Rizza, Catherine as Director
27 October 2013
Resigned Rizza Senior, John R as Director
23 September 2010
Appointed Rizza, Joseph as Secretary
23 September 2010
Resigned Cirino, Jose as Secretary
1 August 2005
Appointed Cirino, Jose as Secretary
10 June 2005
Resigned Van Den Hurk, Robert Philippe as Secretary
30 November 2004
Resigned Brooks, Christopher Shawn as Secretary
15 November 2004
Appointed Van Den Hurk, Robert Philippe as Secretary
9 December 2002
Resigned Rizza Senior, John R as Secretary
9 December 2002
Appointed Brooks, Christopher Shawn as Secretary
5 April 2001
Resigned Payne, Steven as Secretary
5 April 2001
Appointed Rizza Senior, John R as Secretary
3 January 2001
Appointed Rizza Senior, John R as Director
3 January 2001
Appointed Rizza, Catherine as Director
3 January 2001
Appointed Rizza, Joseph as Director
3 January 2001
Appointed Payne, Steven as Secretary
3 January 2001
Resigned Forum Secretarial Services Limited as Corporate Secretary
3 January 2001
Resigned Forum Directors Limited as Corporate Director
8 August 2000
Appointed Forum Secretarial Services Limited as Corporate Secretary
8 August 2000
Appointed Forum Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 March 2024
Ceased Catherine Rizza — Owns 75–100% of shares

Financials

Net Assets
(£92,700)
Cash
£19,814

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 (£155,558) (£126,917) (£125,533) (£92,700)
Balance sheet detail
2024202320222021
Current Assets£43,122£20,540£34,445£10,226
Debtors£23,308
Cash£19,814
Creditors (< 1 year)£65,668£69,034
Creditors (> 1 year)£62,376
Net Current Assets(£30,324)(£45,068)(£37,193)(£58,808)
Net Assets(£92,700)(£125,533)(£126,917)(£155,558)
Shareholder Funds(£125,533)(£126,917)(£155,558)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates8 June 2026
9 September 2025Total exemption full accounts31 December 2024
23 June 2025Confirmation statement with no updates8 June 2025
28 April 2025Appointment of a director
28 April 2025Termination of appointment of a director
Show all recent filings

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