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Ultragenyx UK Limited
Ultragenyx UK Limited is an active company incorporated on 9 March 2015 with the registered office located in London, Greater London. Ultragenyx UK Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09479213
Private limited company
Age
10 years
Incorporated
9 March 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 March 2025
(10 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Ultragenyx UK Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
30 Jan 2023
(2 years 12 months ago)
Previous address was
Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
0800 7704481
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Joseph Nestor
Director • Manager • Irish • Lives in Ireland • Born in May 1974
Jane Elizabeth Cooper
Director • Manager • Canadian,new Zealander • Lives in Switzerland • Born in Oct 1967
Andrea Bazzotti
Director • VP, International Legal Counsel • Italian • Lives in Switzerland • Born in Mar 1978
Vistra Company Secretaries Limited
Secretary
Ultragenyx Pharmaceutical INC
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£235.57K
Decreased by £141.58K (-38%)
Turnover
£2.41M
Increased by £1.31M (+118%)
Employees
9
Increased by 5 (+125%)
Total Assets
£709.83K
Decreased by £33.91K (-5%)
Total Liabilities
-£398.86K
Decreased by £238.93K (-37%)
Net Assets
£310.97K
Increased by £205.02K (+194%)
Debt Ratio (%)
56%
Decreased by 29.56% (-34%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 22 Oct 2025
Jeffrey William Naven Resigned
4 Months Ago on 4 Sep 2025
Mr Andrea Bazzotti Appointed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
David Joseph Nestor Details Changed
10 Months Ago on 4 Mar 2025
Mr Jeffrey William Naven Details Changed
10 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 23 Mar 2024
David Joseph Nestor Details Changed
2 Years 2 Months Ago on 1 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Oct 2025
Appointment of Mr Andrea Bazzotti as a director on 30 June 2025
Submitted on 22 Sep 2025
Termination of appointment of Jeffrey William Naven as a director on 4 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Director's details changed for David Joseph Nestor on 4 March 2025
Submitted on 10 Mar 2025
Director's details changed for David Joseph Nestor on 1 November 2023
Submitted on 10 Mar 2025
Director's details changed for Mr Jeffrey William Naven on 4 March 2025
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
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Repayment History
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