UK BIOCENTRE LIMITED
Active - Accounts Filed
General Information
NAME
UK BIOCENTRE LIMITED
COMPANY NUMBER
07618653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
03/05/2011
(13 years and 6 months old)
WEBSITE
www.ukbiocentre.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK7 8AT
Telephone: 03003032713
TPS: No
Unit 2-3
Java Park
Bradbourne Drive
Milton Keynes, Buckinghamshire
MK7 8AT
Telephone: 4755377
Units 2 & 3, Java Park
Bradbourne Drive
Milton Keynes
MK7 8AT
MK7 8AT
Telephone: 4755377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK BIOBANK LIMITED | Active - Accounts Filed | View Report |
| UK BIOCENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Antony Vivian Cox (932799741) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK BIOCENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK BIOCENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK BIOCENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK BIOBANK LIMITED | Active - Accounts Filed | View Report |
| UK BIOCENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Antony Vivian Cox (932799741) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 25/12/2023 | Peter Wilson Donaldson (928626889) has left the board |
| 20/10/2023 | Patrick Francis Chinnery (912383049) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 20/01/2023 | Anne Phelan (927488279) has left the board |
| 20/01/2023 | Philip James Boyd (922380532) has left the board |
| 21/06/2022 | New Board Member Linda Anne Naylor (929702601) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/04/2022 | Peter Leslie Weissberg (916698051) has left the board |
| 12/03/2022 | New Accounts filed |
| 24/09/2021 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 06/10/2020 | New Board Member Anne Phelan (927488279) Appointed |
| 06/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 20/09/2018 | Willem Hendrik Ouwehand (909355858) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Tim Peakman (924195520) Appointed |
| 26/05/2017 | New Board Member Peter Leslie Weissberg (916698051) Appointed |
| 06/05/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Philip James Boyd (922380532) Appointed |
| 03/02/2017 | David John Jeans (919063501) has left the board |
| 20/10/2016 | John Richard Archer (904152845) has left the board |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 17/03/2016 | Genevieve Kiff (915261107) has left the board |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 12/09/2014 | New Board Member Patrick Francis Chinnery (912383049) Appointed |
| 12/09/2014 | Patrick Francis Chinnery (919061315) has left the board |
| 06/09/2014 | New Board Member Patrick Francis Chinnery (919061315) Appointed |
| 06/09/2014 | New Board Member Willem Hendrik Ouwehand (909355858) Appointed |
| 06/09/2014 | New Board Member Richard Charles Trembath (916475486) Appointed |
| 06/09/2014 | New Board Member David John Jeans (919063501) Appointed |
| 06/09/2014 | New Board Member John Richard Archer (904152845) Appointed |
| 06/09/2014 | New Board Member Genevieve Kiff (915261107) Appointed |
| 06/09/2014 | Rory Edward Collins (917340275) has left the board |
| 06/09/2014 | Michael Rawlins (911144935) has left the board |
| 10/05/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 22/10/2013 | Peter Macleod Benson (904117119) has left the board |
| 22/10/2013 | New Board Member Michael Rawlins (911144935) Appointed |
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