Website & contact details
- Group website
- The site of this company’s group or brand.
Ubc Late Stage (UK) Limited
- Incorporated
- 18 December 2008 (17 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
American
Born June 1975 (51)
Director · Appointed 1 January 2023
American
Born August 1960 (66)
Director · Appointed 1 January 2023
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 (14 former)
1 January 2023
1 January 2023
1 January 2023
1 January 2023
1 January 2023
11 February 2021
19 February 2020
19 February 2020
24 January 2020
6 August 2019
27 December 2017
27 December 2017
27 December 2017
25 October 2017
Resigned Slusser, Eric as Director
15 March 2016
Appointed Slusser, Eric as Director
15 March 2016
15 March 2016
25 March 2013
Resigned Hart, Sean Lee as Director
1 February 2013
1 February 2013
15 August 2012
22 December 2011
22 December 2011
Appointed Hart, Sean Lee as Director
22 December 2011
22 December 2011
22 December 2011
22 December 2011
22 December 2011
16 August 2011
18 December 2008
18 December 2008
18 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06550769
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,752,714
- Cash
- £178,223
- Profit Before Tax
- £633,299
- Employees
- 86
- Debt Ratio
- 33%
- Current Ratio
- 2.9x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £416,802 | £449,161 |
| Current Assets | £8,139,920 | £7,255,533 |
| Debtors | £7,961,697 | £7,131,439 |
| Cash | £178,223 | £124,094 |
| Creditors (< 1 year) | £2,763,610 | £2,371,410 |
| Net Current Assets | £5,376,310 | £4,884,123 |
| Net Assets | £5,752,714 | £5,291,555 |
| Shareholder Funds | £5,752,714 | £5,291,555 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 16 April 2026 | Director's details changed | |||
| 31 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 27 August 2025 | Full accounts | 31 December 2024 | ||
| 11 April 2025 | Director's details changed |
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