Iba Molecular UK Limited

Active04794962 Private limited company
Incorporated
11 June 2003 (23 years)
Previously known as
UK Radiopharma Limited (until 29 August 2006)
Intercede 1867 Limited (until 3 July 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Christopher John Campbell
Seamus Philip Fitzpatrick
Penelope Kate Briant
Accounts type
Small
Region
Yorkshire
Address
C/o Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2018
Also at Glo Healthcare UK Limited, Curium Pharma UK Ltd.
Belgian
Born February 1968 (58)
Corporate Secretary · Appointed 16 August 2006
Also at 65 Courtfield Gardens Management Company Limited, I.F.P. Forest and Paper Products (UK) Limited, West Wittering Estate P L C · more companies
Officer history (27 former)
21 September 2020
Resigned Dehareng, Renaud Albert Gaston as Director
21 September 2020
Resigned Labarre, Francois Paul Pierre as Director
9 May 2018
Resigned Parmantier, Anne as Director
9 May 2018
Appointed Defourt, Xavier Anne Jean-Louis as Director
9 May 2018
Appointed Dehareng, Renaud Albert Gaston as Director
9 May 2018
Appointed Labarre, Francois Paul Pierre as Director
19 April 2016
Appointed Parmantier, Anne as Director
19 April 2016
Resigned Marion, Hervé as Director
1 January 2015
Resigned Yon, Michael Stephen as Director
10 June 2014
Resigned Keynejad, Jamshid as Director
10 January 2014
Appointed Marion, Hervé as Director
10 January 2014
Resigned Labarre, Francois Paul Pierre as Director
2 April 2012
Resigned Defourt, Xavier Anne Jean-Louis as Director
2 April 2012
Appointed Keynejad, Jamshid as Director
11 August 2010
Appointed Labarre, Francois Paul Pierre as Director
11 August 2010
Resigned Legrain, Olivier as Director
1 July 2009
Appointed Defourt, Xavier Anne Jean-Louis as Director
1 July 2009
Resigned Dehareng, Renaud as Director
29 February 2008
Appointed Yon, Michael Stephen as Director
15 October 2007
Resigned Jeanmart, Patrick Maurice Danielle as Director
16 August 2006
Resigned Ternier, Sonja Maria Antonia, Dr as Director
16 August 2006
Appointed Dehareng, Renaud as Director
16 August 2006
Resigned Defourt, Xavier Anne Jean-Louis as Secretary
16 August 2006
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
30 April 2006
Resigned Zimmermann, Richard Georges Joseph, Dr as Director
30 April 2006
Resigned Woodward, Paul Scott as Director
30 April 2006
Resigned Redman, Stephen Michael as Secretary
30 April 2006
Resigned Bergmann, Ulrich as Director
30 April 2006
Appointed Defourt, Xavier Anne Jean-Louis as Secretary
30 August 2005
Appointed Jeanmart, Patrick Maurice Danielle as Director
30 August 2005
Resigned Mossakowski, Michael as Director
15 July 2005
Appointed Bergmann, Ulrich as Director
15 July 2005
Resigned Tybus, Michael Ernst Felix as Director
15 June 2005
Resigned Defourt, Xavier Anne Jean-Louis as Director
15 June 2005
Appointed Ternier, Sonja Maria Antonia, Dr as Director
20 April 2004
Appointed Zimmermann, Richard Georges Joseph, Dr as Director
20 April 2004
Resigned Bock, Michael Erhard, Dr as Director
1 January 2004
Appointed Legrain, Olivier as Director
31 December 2003
Resigned Verbruggen, Rudi Frans as Director
5 September 2003
Appointed Bock, Michael Erhard, Dr as Director
5 September 2003
Appointed Tybus, Michael Ernst Felix as Director
22 August 2003
Appointed Defourt, Xavier Anne Jean-Louis as Director
22 August 2003
Appointed Redman, Stephen Michael as Secretary
22 August 2003
Appointed Verbruggen, Rudi Frans as Director
22 August 2003
Appointed Mossakowski, Michael as Director
22 August 2003
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
21 August 2003
21 August 2003
Resigned Redman, Stephen Michael as Director
4 August 2003
Appointed Longthorne, Peter Norman, Doctor as Director
4 August 2003
Appointed Redman, Stephen Michael as Director
21 July 2003
Resigned Mitre Secretaries Limited as Corporate Director
21 July 2003
Resigned Mitre Directors Limited as Corporate Nominee Director
4 July 2003
Appointed Woodward, Paul Scott as Director
11 June 2003
Appointed Mitre Secretaries Limited as Corporate Director
11 June 2003
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
11 June 2003
Appointed Mitre Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Christopher John Campbell
Individual · Notified 7 July 2021
Holds 25–50% of voting rights
American
Born March 1973 (53)
Seamus Philip Fitzpatrick
Individual · Notified 7 July 2021
Holds 25–50% of voting rights
Irish
Born November 1966
Penelope Kate Briant
Individual · Notified 7 June 2021
Holds 25–50% of voting rights
British
Born February 1971 (55)
Former controllers (1)
17 February 2017
Ceased Seamus Philip Fitzpatrick — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£4,116,802
Cash
£13,754
Current Ratio
139.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,948,539 £4,096,596 £3,904,493 £4,085,255 £4,160,588 £4,116,802
Balance sheet detail
202420232022202120202019
Current Assets£4,146,521£5,100,905£4,912,838£4,860,453£5,002,934£4,739,294
Debtors£4,132,767£5,084,766£4,903,009£4,852,838£4,975,506£4,724,491
Cash£13,754£16,139£9,829£7,615£27,428£14,803
Creditors (< 1 year)£29,719£27,001£64,454£174,816£163,666£120,145
Net Current Assets£4,116,802£5,073,904£4,848,384£4,685,637£4,839,268£4,619,149
Net Assets£4,116,802£4,160,588£4,085,255£3,904,493£4,096,596£3,948,539
Shareholder Funds£4,116,802£4,160,588£4,085,255£3,904,493£4,096,596£3,948,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Statement of capital
5 November 2026Insolvency filing
5 November 2026Share capital filing
5 November 2026Resolutions

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