Ultragenyx UK Limited

Active09479213 Private limited company
Incorporated
9 March 2015 (11 years)
Industry
Non-trading company (74990)
Directors
Andrea Bazzotti
Jane Elizabeth Cooper
David Joseph Nestor
Owned by
Ultragenyx Pharmaceutical Inc.
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bazzotti, Andrea
Director · Appointed 30 June 2025
Italian
Born March 1978 (48)
Cooper, Jane Elizabeth
Director · Appointed 1 November 2023
Canadian,New Zealander
Born October 1967 (59)
Nestor, David Joseph
Director · Appointed 1 November 2023
Irish
Born May 1974 (52)
Corporate Secretary · Appointed 9 March 2015
Officer history (3 former)
4 September 2025
Resigned Naven, Jeffrey William as Director
30 June 2025
Appointed Bazzotti, Andrea as Director
1 November 2023
Appointed Cooper, Jane Elizabeth as Director
1 November 2023
Appointed Nestor, David Joseph as Director
11 May 2021
Appointed Naven, Jeffrey William as Director
11 May 2021
Resigned Sharp, Shalini as Director
25 June 2018
Resigned Leonard, Cordelia Kama as Director
9 March 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary
9 March 2015
Appointed Leonard, Cordelia Kama as Director
9 March 2015
Appointed Sharp, Shalini as Director

Ownership 1 active

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

Ultragenyx Pharmaceutical Inc.
Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Rare

Financials

Trend

Shareholder Funds
(EUR 60k) (EUR 40k) (EUR 20k) EUR 0 2019 2020 2021 (EUR 38,918) (EUR 37,669) (EUR 42,682)
Balance sheet detail
202120202019
DebtorsEUR 139EUR 144EUR 1
Creditors (< 1 year)EUR 42,821EUR 37,813EUR 38,919
Net Current Assets(EUR 42,682)(EUR 37,669)(EUR 38,918)
Shareholder Funds(EUR 42,682)(EUR 37,669)(EUR 38,918)

Filings

Filing history not loaded yet. See it on Companies House

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