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UNIBIO INTERNATIONAL PLC - The London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom
Company Information
- Company registration number
- 09209174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The London Bioscience Innovation Centre
- Royal College Street
- London
- NW1 0NH The London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH UK
Management
- Managing Directors
- BUSCH-LARSEN, Henrik
- DUFFY, Jonathan Richard
- GOLDSMITH, Neil
- HANSEN, Jan Boeg
- BABIN, Yuri
- HENSTROM, David Richard
- ALISMAIL, Abulrahman Saleh A
- Company secretaries
- RATNAM, Edward Indran
Company Details
- Type of Business
- plc
- Incorporated
- 2014-09-09
- Age Of Company 2014-09-09 9 years
- SIC/NACE
- 10910
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNIBIO INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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UNIBIO INTERNATIONAL PLC Company Description
- UNIBIO INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 09209174. Its current trading status is "live". It was registered 2014-09-09. It was previously called UNIBIO INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "10910". It has 7 directors and 1 secretary.It can be contacted at The London Bioscience Innovation Centre .
Get UNIBIO INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unibio International Plc - The London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom
- 2014-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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confirmation-statement-with-updates (2023-09-22) - CS01
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capital-allotment-shares (2023-07-03) - SH01
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capital-allotment-shares (2023-03-30) - SH01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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accounts-with-accounts-type-full (2023-05-18) - AA
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resolution (2023-05-19) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-04) - CH01
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resolution (2022-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-updates (2022-09-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-20) - AA
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change-person-director-company-with-change-date (2021-11-17) - CH01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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confirmation-statement-with-updates (2021-10-05) - CS01
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resolution (2021-07-28) - RESOLUTIONS
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capital-allotment-shares (2021-07-20) - SH01
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change-person-director-company-with-change-date (2021-04-27) - CH01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-07-19) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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resolution (2020-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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confirmation-statement-with-updates (2020-09-26) - CS01
keyboard_arrow_right 2019
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resolution (2019-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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capital-allotment-shares (2019-04-10) - SH01
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capital-allotment-shares (2019-05-05) - SH01
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capital-allotment-shares (2019-05-22) - SH01
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accounts-with-accounts-type-full (2019-06-27) - AA
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capital-allotment-shares (2019-07-12) - SH01
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capital-allotment-shares (2019-06-28) - SH01
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resolution (2019-07-17) - RESOLUTIONS
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capital-allotment-shares (2019-07-19) - SH01
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confirmation-statement-with-updates (2019-10-02) - CS01
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capital-allotment-shares (2019-10-15) - SH01
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second-filing-capital-allotment-shares (2019-11-06) - RP04SH01
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capital-allotment-shares (2019-12-03) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-05) - AA
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resolution (2018-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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confirmation-statement-with-updates (2018-09-16) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-25) - SH01
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capital-allotment-shares (2017-05-26) - SH01
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capital-allotment-shares (2017-06-13) - SH01
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resolution (2017-06-16) - RESOLUTIONS
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memorandum-articles (2017-06-16) - MA
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accounts-with-accounts-type-full (2017-06-20) - AA
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second-filing-capital-allotment-shares (2017-06-23) - RP04SH01
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confirmation-statement-with-updates (2017-09-24) - CS01
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capital-allotment-shares (2017-06-26) - SH01
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resolution (2017-06-27) - RESOLUTIONS
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capital-allotment-shares (2017-07-03) - SH01
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capital-allotment-shares (2017-07-16) - SH01
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capital-allotment-shares (2017-07-17) - SH01
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capital-allotment-shares (2017-12-01) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-12) - CH01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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capital-allotment-shares (2016-06-07) - SH01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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capital-allotment-shares (2016-02-23) - SH01
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move-registers-to-sail-company-with-new-address (2016-05-06) - AD03
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reregistration-private-to-public-company (2016-07-28) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-07-28) - CERT5
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auditors-statement (2016-07-28) - AUDS
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auditors-report (2016-07-28) - AUDR
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re-registration-memorandum-articles (2016-07-28) - MAR
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change-sail-address-company-with-old-address-new-address (2016-05-09) - AD02
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resolution (2016-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-29) - AA
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second-filing-capital-allotment-shares (2016-08-06) - RP04SH01
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capital-allotment-shares (2016-08-08) - SH01
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confirmation-statement-with-updates (2016-10-08) - CS01
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accounts-balance-sheet (2016-07-28) - BS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-20) - SH01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-17) - AP03
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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capital-allotment-shares (2015-04-16) - SH01
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capital-alter-shares-subdivision (2015-03-10) - SH02
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resolution (2015-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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capital-allotment-shares (2015-05-13) - SH01
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change-sail-address-company-with-new-address (2015-09-29) - AD02
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change-account-reference-date-company-previous-shortened (2015-06-26) - AA01
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accounts-with-accounts-type-micro-entity (2015-06-26) - AA
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capital-allotment-shares (2015-07-28) - SH01
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capital-allotment-shares (2015-08-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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capital-allotment-shares (2015-09-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
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capital-allotment-shares (2015-06-12) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-09-09) - NEWINC