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U L Medicines Limited

06120521

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 BEDFORD SQUARE, BLOOMSBURY, WC1B 3HH
Incorporated 21/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Richard John Paling

director · Since 19/03/2019

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Richard Edward Adair

secretary · Since 30/04/2024

Mr Varun Sethi

director · Since 22/01/2026

INDIAN · SINGAPORE · Age 51

Persons with Significant Control

Clinigen Pharma Limited

75–100% shares
75–100% votes
Appoint directors

Pitcairn House, First Avenue, Burton-On-Trent, DE14 2WW

Reg: 07248508 · Companies House, Cardiff, Wales · Private Limited Company

Notified 25/06/2021

Former PSCs

Quantum Pharmaceutical Limited

Ceased 25/06/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/07/2015Registered 27/07/2015Satisfied 11/11/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT

Created 23/06/2015Registered 30/06/2015Satisfied 07/08/2015
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) IN ITS CAPACITY AS SECURITY AGENT

Created 12/12/2014Registered 23/12/2014Satisfied 25/06/2015
charge
satisfied

ANDREW PATTERSON AS AGENT AND TRUSTEE FOR HIMSELF AND THE LOAN STOCK HOLDERS

Created 18/02/2012Registered 28/02/2012Satisfied 22/12/2014
charge
satisfied

PHOENIX MEDICAL SUPPLIES LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LOAN STOCK HOLDERS, TO

Created 18/02/2012Registered 28/02/2012Satisfied 22/12/2014
charge
satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LOAN STOC

Created 18/02/2012Registered 28/02/2012Satisfied 22/12/2014
charge
satisfied

CLYDESDALE BANK PLC AS SECURITY AGENT

Created 18/02/2012Registered 23/02/2012Satisfied 05/01/2015