Back to search

Uquifa Sciences Uk Limited

07596565

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 OLD BAILEY, LONDON, EC4M 7AU
Incorporated 07/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Santosh Varalwar

director · Since 09/05/2011

DIRECTOR

INDIAN · INDIA · Age 64

Mr Saurabh Gurnurkar

director · Since 04/11/2016

STRATEGY AND CORPORATE DEVELOPMENT FOR T

INDIAN · SPAIN · Age 45

Mr Ankesh Bhansali

director · Since 24/04/2019

DIRECTOR

INDIAN · INDIA · Age 44

Persons with Significant Control

Former PSCs

Vivimed Labs Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

OCA FUND III (B) PTE. LTD. · APEX FINANCIAL SERVICES SPAIN, S.L.U.

Created 04/03/2025Registered 24/03/2025
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U.

Created 27/02/2025Registered 12/03/2025
Charge
satisfied

BANCO SANTANDER, S.A. · BANKCO DE SABADELL, S.A. · BANKIA, S.A. · BANCA MARCH, S.A. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/03/2019Registered 29/03/2019Satisfied 05/03/2025
Charge
satisfied

BANCO SANTANDER, S.A. AS FACILITY AGENT · BANCO SANTANDER, S.A. AS ORIGINAL LENDER · BANKCO DE SABADELL, S.A. AS ORIGINAL LENDER · BANKIA, S.A. AS ORIGINAL LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/12/2018Registered 04/01/2019Satisfied 07/02/2025
Charge
satisfied

AGENSYND S.L. (AND ITS SUCCESSORS IN TITLE AND PEMITTED TRANSFEREES)

Created 08/03/2017Registered 23/03/2017Satisfied 01/04/2020
Charge
satisfied

AGENSYND S.L. (AND ITS SUCCESSORS IN TITLE AND PEMITTED TRANSFEREES)

Created 08/03/2017Registered 23/03/2017Satisfied 01/04/2020