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U L Medicines Limited

06120521

active
ltd
england wales
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

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

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

Richard John Paling

director · Since 19/03/2019

British · United Kingdom · Age 56

Richard Edward Adair

secretary · Since 30/04/2024

Varun Sethi

director · Since 22/01/2026

Indian · Singapore · Age 51

Stephanie Jane Brooksbank

director · Since 28/04/2026

British · England · Age 59

Former

Kevin John Wolfe

director · Resigned 18/02/2012

Linda Maria Smith

secretary · Resigned 18/02/2012

Paul Smith

director · Resigned 18/02/2012

Linda Maria Smith

director · Resigned 18/02/2012

Andrew John Scaife

director · Resigned 01/12/2015

Martin John Such

secretary · Resigned 01/12/2015

Martin John Such

director · Resigned 08/03/2016

Christian Alexander Rigg

director · Resigned 27/01/2017

Andrew Paul Matthews

director · Resigned 01/03/2017

Catherine Jane Brown

director · Resigned 05/09/2017

Craig Robert Swinhoe

secretary · Resigned 02/11/2017

Gerard Thomas Murray

director · Resigned 02/11/2017

Brian James Fisher

director · Resigned 22/12/2017

Andrew Gordon Trouton

director · Resigned 13/04/2018

Graham Ronald Thomson

director · Resigned 30/06/2018

Graeme Petrie

director · Resigned 01/02/2019

Michael James Tagg

director · Resigned 19/03/2019

David Alan Sanson

director · Resigned 30/06/2021

Amanda Miller

secretary · Resigned 16/01/2023

David John Bryant

director · Resigned 26/01/2024

Jerome Marie Joseph Charton

director · Resigned 08/10/2025

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line125 Bedford Square
2026-08-18

25 BEDFORD SQUARE

post townBloomsbury
2026-08-18

BLOOMSBURY

officer appointedADAIR, Richard Edward
2026-08-18
officer appointedBROOKSBANK, Stephanie Jane
2026-08-18
officer appointedPALING, Richard John
2026-08-18
officer appointedSETHI, Varun
2026-08-18