Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
U L Medicines Limited
- Incorporated
- 21 February 2007 (19 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 25 Bedford SquareBloomsburyWC1B 3HH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 30 April 2024
Director · Appointed 19 March 2019
British
Born April 1970 (56)
Officer history (22 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
22 January 2026
Appointed Sethi, Varun as Director
8 October 2025
Resigned Charton, Jerome Marie Joseph as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
30 April 2024
Appointed Charton, Jerome Marie Joseph as Director
26 January 2024
16 January 2023
Resigned Miller, Amanda as Secretary
30 June 2021
19 March 2019
19 March 2019
1 February 2019
Resigned Petrie, Graeme as Director
1 February 2019
30 June 2018
13 April 2018
Appointed Petrie, Graeme as Director
13 April 2018
22 December 2017
1 December 2017
2 November 2017
Appointed Miller, Amanda as Secretary
2 November 2017
2 November 2017
Resigned Swinhoe, Craig Robert as Secretary
5 September 2017
6 July 2017
1 March 2017
27 January 2017
23 January 2017
11 May 2016
16 March 2016
16 March 2016
8 March 2016
8 March 2016
1 December 2015
1 December 2015
Resigned Such, Martin John as Secretary
1 December 2015
Appointed Swinhoe, Craig Robert as Secretary
3 March 2015
18 February 2012
18 February 2012
Appointed Such, Martin John as Secretary
18 February 2012
18 February 2012
18 February 2012
Resigned Smith, Linda Maria as Director
18 February 2012
Resigned Smith, Linda Maria as Secretary
18 February 2012
Resigned Smith, Paul as Director
18 February 2012
Resigned Wolfe, Kevin John as Director
22 February 2008
Appointed Smith, Linda Maria as Director
21 February 2007
Appointed Smith, Linda Maria as Secretary
21 February 2007
Appointed Smith, Paul as Director
21 February 2007
Appointed Wolfe, Kevin John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07248508
Former controllers (1)
25 June 2021
Ceased Quantum Pharmaceutical Limited — Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Insolvency filing | |||
| 30 June 2026 | Share capital filing | |||
| 30 June 2026 | Statement of capital | |||
| 30 June 2026 | Resolutions | |||
| 19 June 2026 | Share capital filing |
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