UK BIOBANK LIMITED
Active - Accounts Filed
General Information
NAME
UK BIOBANK LIMITED
COMPANY NUMBER
04978912
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
28/11/2003
(20 years and 11 months old)
WEBSITE
http://ukbiobank.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK3 0SA
Telephone: 01614755360
TPS: No
Unit 1-2
Spectrum Way
Adswood
Stockport, Cheshire
SK3 0SA
Telephone: 4755377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK BIOBANK LIMITED | Active - Accounts Filed | View Report |
| UK BIOCENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Melinda Catherine Mills (932385028) Appointed |
Credit Risk Overview
Want to learn more about UK BIOBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK BIOBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK BIOBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17years) Born in Jun 1962 (age: 62) |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK BIOBANK LIMITED | Active - Accounts Filed | View Report |
| UK BIOCENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Melinda Catherine Mills (932385028) Appointed |
| 10/06/2024 | New Board Member Claire Fiona Newland (930650728) Appointed |
| 30/04/2024 | New Board Member Bernard John Taylor (932240108) Appointed |
| 26/04/2024 | New Board Member Clare Mary Louise Francis Gerada (918148097) Appointed |
| 19/04/2024 | Joseph McNamara (922023207) has left the board |
| 11/01/2024 | Martin Bobrow (921658858) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | Ruth Elisabeth Gilbert (921668246) has left the board |
| 13/02/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Michael Anthony John Ferguson (915984374) Appointed |
| 08/06/2022 | New Board Member Nicola Perrin (929655713) Appointed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Tariq Khokhar (928779172) Appointed |
| 29/09/2021 | New Board Member Doug Gurr (928768441) Appointed |
| 29/09/2021 | New Board Member Dominic Dodd (927167380) Appointed |
| 29/09/2021 | New Board Member Nancy Rothwell (928769090) Appointed |
| 29/09/2021 | William Ollier (909708515) has left the board |
| 29/09/2021 | Andrew Hattersley (916686352) has left the board |
| 29/09/2021 | Jonathan Edward Simon Tross (909961917) has left the board |
| 08/09/2021 | New Board Member Doug Gurr (928768441) Appointed |
| 08/09/2021 | Sara Elizabeth Farha Marshall (920671946) has left the board |
| 08/09/2021 | New Board Member Nancy Rothwell (928769090) Appointed |
| 08/09/2021 | William Ollier (909708515) has left the board |
| 08/09/2021 | Andrew Hattersley (916686352) has left the board |
| 08/09/2021 | Jonathan Edward Simon Tross (909961917) has left the board |
| 08/09/2021 | New Board Member Dominic Dodd (927167380) Appointed |
| 14/02/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 21/02/2020 | Michael Rawlins (911144935) has left the board |
| 24/01/2020 | New Board Member Ajay Kumar Kakkar (911349768) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Anneke Lucassen (911741719) Appointed |
| 17/05/2018 | New Accounts filed |
| 21/12/2017 | Patrick John Thompson Vallance (918363829) has left the board |
| 21/12/2017 | New Board Member Alexander Fred Markham (904196570) Appointed |
| 21/12/2017 | Alex Markham (922872953) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Alex Markham (922872953) Appointed |
| 16/12/2016 | New Annual Return filed |
| 12/12/2016 | New Board Member Joseph McNamara (922023207) Appointed |
| 28/10/2016 | Robin Stuart Buckle (919511711) has left the board |
| 21/10/2016 | New Board Member Ruth Elisabeth Gilbert (921668246) Appointed |
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