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UBC Late Stage (UK) Limited

UBC Late Stage (UK) Limited is an active company incorporated on 18 December 2008 with the registered office located in London, City of London. UBC Late Stage (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06776534
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
02088340100
Email
Available in Endole App
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
United Biosource Holding (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Biosource Holding (UK) Limited
Michael Scott Haratz, Rebeka Bracken Brown, and 2 more are mutual people.
Active
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.
Active
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
£142K
Increased by £44.6K (+46%)
Turnover
£10.62M
Increased by £2.38M (+29%)
Employees
86
Increased by 13 (+18%)
Total Assets
£6.83M
Increased by £786.36K (+13%)
Total Liabilities
-£2.24M
Increased by £344.86K (+18%)
Net Assets
£4.6M
Increased by £441.51K (+11%)
Debt Ratio (%)
33%
Increased by 1.44% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Auditor Resigned
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Michael Scott Haratz Details Changed
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
United Biosource Holding (Uk) Limited (PSC) Details Changed
5 Years Ago on 26 Mar 2020
United Biosource Holding (Uk) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Director's details changed for Mr Michael Scott Haratz on 13 June 2024
Submitted on 11 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Change of details for United Biosource Holding (Uk) Limited as a person with significant control on 26 March 2020
Submitted on 4 Dec 2024
Change of details for United Biosource Holding (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 4 Dec 2024
Auditor's resignation
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 20 Dec 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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