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United Biosource Holding (UK) Limited

United Biosource Holding (UK) Limited is an active company incorporated on 1 April 2008 with the registered office located in London, City of London. United Biosource Holding (UK) Limited was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06550769
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1975
Director • American • Lives in United States • Born in Aug 1960
Director • American • Lives in United States • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£319K
Increased by £6K (+2%)
Total Liabilities
-£179K
Increased by £3K (+2%)
Net Assets
£140K
Increased by £3K (+2%)
Debt Ratio (%)
56%
Decreased by 0.12% (-0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Auditor Resigned
1 Year 1 Month Ago on 9 Oct 2024
Mr Michael Scott Haratz Details Changed
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Patrick Lindsay Resigned
2 Years 10 Months Ago on 1 Jan 2023
Richard Paul Hamel Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Director's details changed for Mr Michael Scott Haratz on 13 June 2024
Submitted on 11 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Auditor's resignation
Submitted on 9 Oct 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 11 Apr 2023
Appointment of Mr Michael Scott Haratz as a director on 1 January 2023
Submitted on 18 Jan 2023
Appointment of Ms Rebeka Bracken Brown as a director on 1 January 2023
Submitted on 18 Jan 2023
Repayment History
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