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Unibio International Plc

09209174

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH
Incorporated 09/09/2014

Previously known as

Unibio International Limited · until 28/07/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Mr Henrik Busch-Larsen

director · Since 19/03/2015

DIRECTOR

DANISH · DENMARK · Age 51

Also on 1 other board

Mr Neil Goldsmith

director · Since 08/03/2018

COMPANY DIRECTOR

BRITISH · DENMARK · Age 63

Mr Jonathan Richard Duffy

director · Since 16/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr David Richard Henstrom

director · Since 24/06/2021

COMPANY DIRECTOR

AMERICAN · DENMARK · Age 61

Mr Abulrahman Saleh A Alismail

director · Since 28/03/2023

NON-EXECUTIVE DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 56

Miss Kirsten Louise Empson

secretary · Since 10/09/2024

Mr Petter Ostbo

director · Since 01/03/2025

CEO

NORWEGIAN · SWITZERLAND · Age 47

Henrik Busch-Larsen

director · Since 19/03/2015

Danish · Denmark · Age 51

Neil Goldsmith

director · Since 08/03/2018

British · Denmark · Age 63

Jonathan Richard Duffy

director · Since 16/01/2020

British · England · Age 61

David Richard Henstrom

director · Since 24/06/2021

American · Denmark · Age 61

Abulrahman Saleh A Alismail

director · Since 28/03/2023

Saudi Arabian · Saudi Arabia · Age 56

Kirsten Louise Empson

secretary · Since 10/09/2024

Petter Ostbo

director · Since 01/03/2025

Norwegian · Switzerland · Age 47

Former

Edward Indran Ratnam

director · Resigned 19/03/2015

Evert Harm Hulleman

director · Resigned 18/11/2016

Jesper Halling Pedersen

director · Resigned 01/05/2018

Jeppe Hoier

director · Resigned 25/06/2021

Sten Bay Jorgensen

director · Resigned 27/04/2023

Lorenza Porciello

director · Resigned 27/04/2023

Edward Indran Ratnam

secretary · Resigned 10/09/2024

Jan Boeg Hansen

director · Resigned 16/06/2025

Yuri Babin

director · Resigned 15/06/2026

Mr Yuri Babin

director · Resigned 15/06/2026

Change History

statusactive
2026-07-28

Active

typeplc
2026-07-28

Public Limited Company

address line1The London Bioscience Innovation Centre
2026-07-28

THE LONDON BIOSCIENCE INNOVATION CENTRE

post townLondon
2026-07-28

LONDON

officer appointedEMPSON, Kirsten Louise
2026-07-28
officer appointedALISMAIL, Abulrahman Saleh A
2026-07-28
officer appointedBUSCH-LARSEN, Henrik
2026-07-28
officer appointedDUFFY, Jonathan Richard
2026-07-28
officer appointedGOLDSMITH, Neil
2026-07-28
officer appointedHENSTROM, David Richard
2026-07-28
officer appointedOSTBO, Petter
2026-07-28