Ukas Limited STAINES-UPON-THAMES


Founded in 1992, Ukas, classified under reg no. 02675095 is an active company. Currently registered at 2 Pine Trees TW18 3HR, Staines-upon-thames the company has been in the business for 32 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 18th May 2022 Ukas Limited is no longer carrying the name Clinical Pathology Accreditation (UK).

The firm has 2 directors, namely Georgia A., James L.. Of them, James L. has been with the company the longest, being appointed on 8 April 2009 and Georgia A. has been with the company for the least time - from 4 July 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ukas Limited Address / Contact

Office Address 2 Pine Trees
Office Address2 Chertsey Lane
Town Staines-upon-thames
Post code TW18 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02675095
Date of Incorporation Mon, 6th Jan 1992
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 32 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Georgia A.

Position: Director

Appointed: 04 July 2012

James L.

Position: Director

Appointed: 08 April 2009

Alan H.

Position: Director

Appointed: 29 June 2009

Resigned: 30 June 2012

Richard C.

Position: Secretary

Appointed: 08 April 2009

Resigned: 04 July 2012

Paul S.

Position: Director

Appointed: 08 April 2009

Resigned: 31 August 2018

Archibald P.

Position: Director

Appointed: 21 January 2009

Resigned: 08 April 2009

Timothy W.

Position: Director

Appointed: 25 September 2008

Resigned: 08 April 2009

Daniel R.

Position: Director

Appointed: 25 September 2008

Resigned: 08 April 2009

Martin G.

Position: Director

Appointed: 25 September 2008

Resigned: 08 April 2009

Joseph M.

Position: Director

Appointed: 12 September 2007

Resigned: 08 April 2009

William C.

Position: Director

Appointed: 12 September 2007

Resigned: 08 April 2009

Helen W.

Position: Director

Appointed: 16 January 2007

Resigned: 21 January 2009

Stephen S.

Position: Director

Appointed: 20 September 2006

Resigned: 08 April 2009

John S.

Position: Director

Appointed: 14 June 2006

Resigned: 08 April 2009

Richard T.

Position: Director

Appointed: 05 April 2006

Resigned: 20 September 2006

Hazel S.

Position: Director

Appointed: 05 April 2006

Resigned: 08 April 2009

Gordon S.

Position: Director

Appointed: 05 April 2006

Resigned: 08 April 2009

Jeremy M.

Position: Director

Appointed: 14 December 2005

Resigned: 12 September 2007

Michael G.

Position: Director

Appointed: 13 September 2005

Resigned: 08 April 2009

Ian L.

Position: Director

Appointed: 22 September 2004

Resigned: 12 September 2007

John O.

Position: Director

Appointed: 22 September 2004

Resigned: 08 April 2009

Elisabeth L.

Position: Director

Appointed: 16 March 2004

Resigned: 25 September 2008

Edward W.

Position: Director

Appointed: 16 March 2004

Resigned: 05 April 2006

Michael T.

Position: Director

Appointed: 04 June 2003

Resigned: 20 September 2006

Graham P.

Position: Director

Appointed: 19 March 2003

Resigned: 13 September 2005

Peter F.

Position: Director

Appointed: 11 December 2002

Resigned: 25 September 2008

Richard T.

Position: Director

Appointed: 11 December 2002

Resigned: 14 December 2005

James R.

Position: Director

Appointed: 09 January 2002

Resigned: 14 December 2005

Russell Y.

Position: Director

Appointed: 11 September 2001

Resigned: 13 September 2005

James U.

Position: Director

Appointed: 15 June 2001

Resigned: 11 December 2002

Russell A.

Position: Director

Appointed: 08 December 2000

Resigned: 16 March 2004

Jane J.

Position: Director

Appointed: 23 June 2000

Resigned: 22 September 2004

Graham D.

Position: Director

Appointed: 21 March 2000

Resigned: 10 December 2003

John B.

Position: Director

Appointed: 21 March 2000

Resigned: 10 December 2003

Roderick M.

Position: Director

Appointed: 01 December 1998

Resigned: 08 December 2004

Brian C.

Position: Director

Appointed: 13 July 1998

Resigned: 16 March 2004

Jocelyn G.

Position: Director

Appointed: 08 April 1998

Resigned: 08 December 2000

David B.

Position: Director

Appointed: 01 January 1998

Resigned: 03 March 1998

Frederick L.

Position: Director

Appointed: 17 September 1997

Resigned: 21 March 2000

Graham B.

Position: Director

Appointed: 17 September 1997

Resigned: 04 June 2003

Sarah M.

Position: Director

Appointed: 17 September 1997

Resigned: 07 December 2001

Jehangir B.

Position: Director

Appointed: 17 September 1997

Resigned: 11 December 2002

Brian A.

Position: Director

Appointed: 17 September 1997

Resigned: 19 March 2003

Archibald M.

Position: Director

Appointed: 26 September 1996

Resigned: 11 September 2001

William W.

Position: Director

Appointed: 22 June 1995

Resigned: 13 July 1998

George E.

Position: Director

Appointed: 06 October 1994

Resigned: 03 April 2001

Martin N.

Position: Director

Appointed: 06 October 1994

Resigned: 31 December 1997

David A.

Position: Director

Appointed: 24 March 1994

Resigned: 22 September 1998

David E.

Position: Director

Appointed: 30 March 1993

Resigned: 03 December 1997

John L.

Position: Director

Appointed: 15 January 1992

Resigned: 09 February 1995

Rosalinde H.

Position: Director

Appointed: 15 January 1992

Resigned: 17 September 1997

Cheryl B.

Position: Secretary

Appointed: 15 January 1992

Resigned: 08 April 2009

Charles N.

Position: Director

Appointed: 15 January 1992

Resigned: 24 June 1997

Anne K.

Position: Director

Appointed: 15 January 1992

Resigned: 17 September 1997

Graham S.

Position: Director

Appointed: 15 January 1992

Resigned: 06 October 1994

Mary F.

Position: Director

Appointed: 15 January 1992

Resigned: 17 September 1997

Barbara C.

Position: Director

Appointed: 15 January 1992

Resigned: 06 October 1994

Brian E.

Position: Director

Appointed: 15 January 1992

Resigned: 21 March 2000

Walter T.

Position: Director

Appointed: 15 January 1992

Resigned: 29 September 1996

Edward W.

Position: Director

Appointed: 15 January 1992

Resigned: 17 September 1997

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1992

Resigned: 06 January 1992

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 1992

Resigned: 06 January 1992

Company previous names

Clinical Pathology Accreditation (UK) May 18, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 28th, October 2023
Free Download (11 pages)

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