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United Biosource Holding (Uk) Limited

06550769

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

12 New Fetter Lane, London, EC4A 1JP
Incorporated 01/04/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Bird & Bird Company Secretaries Limited

secretary · Since 24/01/2020

BRITISH

Also on 293 other boards

Ms Rebeka Bracken Brown

director · Since 01/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Mr Michael Scott Haratz

director · Since 01/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 1 other board

Mrs Karen Dickerson Turner

director · Since 01/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Bird & Bird Company Secretaries Limited

corporate secretary · Since 24/01/2020

Reg: 03952862

Also on 293 other boards

Rebeka Bracken Brown

director · Since 01/01/2023

American · United States · Age 51

Michael Scott Haratz

director · Since 01/01/2023

American · United States · Age 66

Karen Dickerson Turner

director · Since 01/01/2023

American · United States · Age 58

Former

John Baptiste Mariano

director · Resigned 26/09/2008

John Baptiste Mariano

secretary · Resigned 22/12/2011

Mark Paul Clein

director · Resigned 22/12/2011

John Edward Akister

director · Resigned 22/12/2011

John Baptiste Mariano

director · Resigned 22/12/2011

Arthur Shih

director · Resigned 15/08/2012

Kenneth John Bodmer

director · Resigned 31/01/2013

David Allen Norton

director · Resigned 15/03/2016

Eric Slusser

director · Resigned 25/10/2017

Christine Houston

director · Resigned 27/12/2017

Martin Akins

director · Resigned 27/12/2017

Jess Sohal

director · Resigned 06/08/2019

Jeffrey Michael Ramage

director · Resigned 11/02/2021

Patrick Lindsay

director · Resigned 01/01/2023

Richard Paul Hamel

director · Resigned 01/01/2023

Persons with Significant Control

Former PSCs

Express Scripts Holding Company

Ceased 27/12/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line112 New Fetter Lane
2026-08-11

12 NEW FETTER LANE

post townLondon
2026-08-11

LONDON

officer appointedBIRD & BIRD COMPANY SECRETARIES LIMITED
2026-08-11
officer appointedBROWN, Rebeka Bracken
2026-08-11
officer appointedHARATZ, Michael Scott
2026-08-11
officer appointedTURNER, Karen Dickerson
2026-08-11