Unium Bioscience Ltd DONCASTER


Unium Bioscience Ltd is a private limited company situated at The Old Barn Anchorage Lane, Sprotbrough, Doncaster DN5 8DT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 3 directors.
Director Hagen B., appointed on 08 June 2022. Director Michael K., appointed on 08 June 2022. Director William H., appointed on 26 May 2017.
The company is officially classified as "wholesale of chemical products" (SIC: 46750), "support activities for crop production" (SIC: 1610).
The latest confirmation statement was sent on 2022-10-26 and the due date for the subsequent filing is 2023-11-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Unium Bioscience Ltd Address / Contact

Office Address The Old Barn Anchorage Lane
Office Address2 Sprotbrough
Town Doncaster
Post code DN5 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10791545
Date of Incorporation Fri, 26th May 2017
Industry Wholesale of chemical products
Industry Support activities for crop production
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Hagen B.

Position: Director

Appointed: 08 June 2022

Michael K.

Position: Director

Appointed: 08 June 2022

William H.

Position: Director

Appointed: 26 May 2017

Nigel G.

Position: Director

Appointed: 01 September 2019

Resigned: 01 November 2021

Nigel G.

Position: Director

Appointed: 02 January 2018

Resigned: 18 June 2018

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we researched, there is Helm Ag (Company Number: Hrb 22263Ag Hamburg) from Hamburg, Germany. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ovara Limited that entered Goole, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Helm Ag (Company Number: Hrb 22263ag Hamburg)

Helm Ag Nordkanalstrabe 28, 20097, Hamburg, Germany

Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number 22263
Notified on 24 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Ovara Limited

17 Bridgegate, Howden, Goole, DN14 7AE, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 07529613
Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Nigel G.

Notified on 20 January 2020
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 26 May 2017
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

William H.

Notified on 26 May 2017
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312022-12-31
Balance Sheet
Cash Bank On Hand14 626240 597268 276360 84496 744124 372
Current Assets89 077443 894717 667822 6981 359 3451 174 358
Debtors74 451203 297399 973289 806735 89092 726
Net Assets Liabilities-34 829183 169274 791517 1551 051 195754 271
Property Plant Equipment 2 0081 2053 9745 0845 817
Total Inventories  49 418172 048526 711957 260
Other
Version Production Software    2 0222 024
Accumulated Depreciation Impairment Property Plant Equipment 1 3382 1413 8896 6068 146
Additions Other Than Through Business Combinations Property Plant Equipment 3 346 4 5173 8272 273
Average Number Employees During Period  2222
Creditors123 906263 413446 801507 915317 359430 029
Fixed Assets 2 6883 925202 3729 2099 942
Increase From Depreciation Charge For Year Property Plant Equipment 1 3388031 7482 7171 540
Intangible Assets 6802 7202 8903 1103 110
Intangible Assets Gross Cost 6802 7202 8903 1103 110
Investments   195 5081 0151 015
Net Current Assets Liabilities-34 829180 481270 866314 7831 041 986744 329
Property Plant Equipment Gross Cost 3 3463 3467 86311 69013 963
Total Additions Including From Business Combinations Intangible Assets 6802 040170220 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 26th Oct 2023
filed on: 7th, November 2023
Free Download (3 pages)

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