U L Medicines Limited in BLOOMSBURY

U L Medicines Limited BLOOMSBURY

Founded in 2007, U L Medicines, classified under reg no. 06120521 is an active company. Currently registered at 25 Bedford Square WC1B 3HH, Bloomsbury the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Richard P., appointed on 19 March 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

U L Medicines Limited Address / Contact

Office Address	25 Bedford Square
Town	Bloomsbury
Post code	WC1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06120521
Date of Incorporation	Wed, 21st Feb 2007
Industry	Dormant Company
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Richard P.

Position: Director

Appointed: 19 March 2019

David B.

Position: Director

Appointed: 01 February 2019

Resigned: 26 January 2024

Graeme P.

Position: Director

Appointed: 13 April 2018

Resigned: 01 February 2019

Michael T.

Position: Director

Appointed: 01 December 2017

Resigned: 19 March 2019

Amanda M.

Position: Secretary

Appointed: 02 November 2017

Resigned: 16 January 2023

Graham T.

Position: Director

Appointed: 06 July 2017

Resigned: 30 June 2018

Gerard M.

Position: Director

Appointed: 23 January 2017

Resigned: 02 November 2017

Andrew M.

Position: Director

Appointed: 11 May 2016

Resigned: 01 March 2017

Catherine B.

Position: Director

Appointed: 16 March 2016

Resigned: 05 September 2017

David S.

Position: Director

Appointed: 16 March 2016

Resigned: 30 June 2021

Christian R.

Position: Director

Appointed: 08 March 2016

Resigned: 27 January 2017

Craig S.

Position: Secretary

Appointed: 01 December 2015

Resigned: 02 November 2017

Brian F.

Position: Director

Appointed: 03 March 2015

Resigned: 22 December 2017

Martin S.

Position: Director

Appointed: 18 February 2012

Resigned: 08 March 2016

Andrew S.

Position: Director

Appointed: 18 February 2012

Resigned: 01 December 2015

Martin S.

Position: Secretary

Appointed: 18 February 2012

Resigned: 01 December 2015

Andrew T.

Position: Director

Appointed: 18 February 2012

Resigned: 13 April 2018

Linda S.

Position: Director

Appointed: 22 February 2008

Resigned: 18 February 2012

Kevin W.

Position: Director

Appointed: 21 February 2007

Resigned: 18 February 2012

Paul S.

Position: Director

Appointed: 21 February 2007

Resigned: 18 February 2012

Linda S.

Position: Secretary

Appointed: 21 February 2007

Resigned: 18 February 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Clinigen Pharma Limited from Burton-On-Trent, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Quantum Pharmaceutical Limited that put Burnopfield, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Clinigen Pharma Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff, Wales
Registration number	07248508
Notified on	25 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quantum Pharmaceutical Limited

Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

Legal authority	Companies House 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05240304
Notified on	17 February 2017
Ceased on	25 June 2021
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 8th, April 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 8th, April 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 8th, April 2024	accounts	Free Download (65 pages)
TM01	Director appointment termination date: Friday 26th January 2024 filed on: 26th, January 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, May 2023	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 3rd, May 2023	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on Monday 16th January 2023 filed on: 31st, January 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 1st, April 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022	accounts	Free Download (146 pages)
AD01	Registered office address changed from 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HH on Thursday 12th August 2021 filed on: 12th, August 2021	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th June 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HW on Thursday 24th June 2021 filed on: 24th, June 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 24th, March 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 10th, December 2020	accounts	Free Download (131 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 8th, July 2020	accounts	Free Download (28 pages)
TM01	Director appointment termination date: Tuesday 19th March 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th March 2019. filed on: 21st, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st February 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st February 2019. filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, January 2019	accounts	Free Download (26 pages)
TM01	Director appointment termination date: Saturday 30th June 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 5th September 2017 filed on: 18th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 13th April 2018. filed on: 19th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th April 2018 filed on: 18th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 22nd December 2017 filed on: 12th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st December 2017. filed on: 15th, December 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 30th June 2018. Originally it was Wednesday 31st January 2018 filed on: 29th, November 2017	accounts	Free Download (1 page)
AP03	On Thursday 2nd November 2017 - new secretary appointed filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd November 2017. filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 2nd November 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 2nd November 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th July 2017. filed on: 11th, August 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 28th, July 2017	accounts	Free Download
AP01	New director appointment on Wednesday 1st March 2017. filed on: 2nd, March 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 1st March 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th January 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd January 2017. filed on: 27th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 9th, November 2016	accounts	Free Download (25 pages)
AD01	Registered office address changed from Hampton House Unit D, 3 Regal Way Watford Hertfordshire WD24 4JY to Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA on Tuesday 21st June 2016 filed on: 21st, June 2016	address	Free Download (1 page)
AP01	New director appointment on Wednesday 11th May 2016. filed on: 11th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th March 2016. filed on: 16th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th March 2016. filed on: 16th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th March 2016. filed on: 9th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 8th March 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd February 2016	capital
AP03	On Tuesday 1st December 2015 - new secretary appointed filed on: 22nd, February 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 1st December 2015 filed on: 22nd, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st December 2015 filed on: 22nd, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 15th, July 2015	accounts	Free Download (20 pages)
AP01	New director appointment on Tuesday 3rd March 2015. filed on: 19th, March 2015	officers	Free Download (3 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st January 2014 filed on: 28th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 10th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 12th, March 2012	auditors	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, March 2012	resolution	Free Download (27 pages)
AP01	New director appointment on Monday 5th March 2012. filed on: 5th, March 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2012	resolution	Free Download (26 pages)
AP01	New director appointment on Tuesday 28th February 2012. filed on: 28th, February 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 28th February 2012 filed on: 28th, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th February 2012 filed on: 28th, February 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 28th February 2012 filed on: 28th, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th February 2012 filed on: 28th, February 2012	officers	Free Download (2 pages)
AP03	On Tuesday 28th February 2012 - new secretary appointed filed on: 28th, February 2012	officers	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st January 2013. Originally it was Tuesday 31st July 2012 filed on: 28th, February 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 28th February 2012. filed on: 28th, February 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2012	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, February 2012	resolution	Free Download (1 page)
AD01	Change of registered office on Thursday 9th February 2012 from Hampton House Unit 3D Regal Way Watford Hertfordshire WD24 4JY filed on: 9th, February 2012	address	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st July 2011 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 21st February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 2010 filed on: 7th, March 2011	accounts	Free Download (6 pages)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 21st February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 7th, January 2010	accounts	Free Download (5 pages)
287	Registered office changed on 03/07/2009 from unit 9, park house, 15-19 greenhill crescent, watford business park watford WD18 8PH filed on: 3rd, July 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 31/07/2009 filed on: 27th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 10th, November 2008	accounts	Free Download (4 pages)
288a	On Monday 6th October 2008 Director appointed filed on: 6th, October 2008	officers	Free Download (1 page)
363a	Annual return made up to Friday 8th August 2008 filed on: 8th, August 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 7th, August 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, August 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/2008 to 30/04/2008 filed on: 22nd, May 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2007	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 21st, February 2007	incorporation	Free Download (8 pages)

U L Medicines Limited BLOOMSBURY

U L Medicines Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

David B.

Graeme P.

Michael T.

Amanda M.

Graham T.

Gerard M.

Andrew M.

Catherine B.

David S.

Christian R.

Craig S.

Brian F.

Martin S.

Andrew S.

Martin S.

Andrew T.

Linda S.

Kevin W.

Paul S.

Linda S.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us