About

Registered Number: 03456603
Date of Incorporation: 28/10/1997 (20 years and 2 months ago)
Registered Address: Queensway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0SD, United Kingdom

 

Uk Biosciences Ltd was setup in 1997, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Michael Stephenson 18 November 1997 - 8
Secretary Name Appointed Resigned Total Appointments
Mr Christopher Gibbison 18 November 1997 - 7

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tipton Lee Golias/
1941-12
Individual person with significant control American/
Usa
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 October 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 19 September 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 23 March 2006
287 - Change in situation or address of Registered Office 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
363a - Annual Return 31 October 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 23 October 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 07 September 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 20 October 1998
RESOLUTIONS - N/A 20 August 1998
225 - Change of Accounting Reference Date 02 December 1997
CERTNM - Change of name certificate 01 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
287 - Change in situation or address of Registered Office 01 December 1997
NEWINC - New incorporation documents 28 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.