Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
United Biosource Holding (UK) Limited
- Incorporated
- 1 April 2008 (18 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Accounts type
- Medium
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
American
Born June 1975 (51)
American
Born August 1960 (66)
American
Born March 1968 (58)
Corporate Secretary · Appointed 24 January 2020
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Officer history (15 former)
1 January 2023
1 January 2023
1 January 2023
1 January 2023
1 January 2023
11 February 2021
24 January 2020
24 January 2020
24 January 2020
6 August 2019
27 December 2017
27 December 2017
27 December 2017
Resigned Akins, Martin as Director
27 December 2017
21 December 2017
Appointed Akins, Martin as Director
25 October 2017
Resigned Slusser, Eric as Director
15 March 2016
15 March 2016
15 March 2016
Appointed Slusser, Eric as Director
31 January 2013
31 January 2013
15 August 2012
22 December 2011
22 December 2011
22 December 2011
22 December 2011
22 December 2011
22 December 2011
6 August 2009
26 September 2008
26 September 2008
1 April 2008
1 April 2008
1 April 2008
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.
Holdings 1
Companies where United Biosource Holding (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 December 2017
Ceased Express Scripts Holding Company — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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