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Samsung Bioepis Uk Limited BRENTFORD

Samsung Bioepis Uk started in year 2014 as Private Limited Company with registration number 08840722. The Samsung Bioepis Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Brentford at 5th Floor, Profile West. Postal code: TW8 9ES.

The firm has one director. Ki L., appointed on 13 March 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Sung J., Sung P. and others listed below. There were no ex secretaries.

Samsung Bioepis Uk Limited Address / Contact

Office Address 5th Floor, Profile West
Office Address2 950 Great West Road
Town Brentford
Post code TW8 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 08840722
Date of Incorporation Fri, 10th Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Ki L.

Position: Director

Appointed: 13 March 2023

Sung J.

Position: Director

Appointed: 08 April 2019

Resigned: 14 March 2023

Sung P.

Position: Director

Appointed: 26 December 2016

Resigned: 07 April 2019

Chulbo Y.

Position: Director

Appointed: 10 January 2014

Resigned: 28 December 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Ki L. The abovementioned PSC. The second entity in the PSC register is Sung J. This PSC . Then there is Sung P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC .

Ki L.

Notified on 14 March 2023
Nature of control: right to appoint and remove directors

Sung J.

Notified on 8 April 2019
Ceased on 14 March 2023
Nature of control: right to appoint and remove directors

Sung P.

Notified on 26 December 2016
Ceased on 7 April 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 75213 633       
Balance Sheet
Cash Bank On Hand 6 6167 197138 166243 811161 555202 295598 602357 745
Current Assets12 42323 36722 577349 096332 203331 685785 114849 649520 675
Debtors7 58616 75115 380210 93088 392170 130487 065251 047162 930
Net Assets Liabilities 13 63310 41775 552188 397214 192277 804393 547395 341
Other Debtors 15 51312 001 7 2704 679-70  
Property Plant Equipment   25 64217 94982 23096 04071 48149 487
Cash Bank In Hand4 8376 616       
Net Assets Liabilities Including Pension Asset Liability3 752        
Reserves/Capital
Called Up Share Capital6 0006 000       
Profit Loss Account Reserve-2 2487 633       
Shareholder Funds3 75213 633       
Other
Version Production Software      2 021 2 024
Accrued Liabilities     4 117257 8152 4003 200
Accumulated Depreciation Impairment Property Plant Equipment   5 12912 82252 50284 68869 26291 256
Additions Other Than Through Business Combinations Property Plant Equipment     103 96145 996  
Amounts Owed By Group Undertakings Participating Interests      95 754  
Average Number Employees During Period  3322111
Corporation Tax Payable 1 908       
Creditors 9 73412 160299 186161 755160 320360 673475 721145 508
Finance Lease Liabilities Present Value Total     30 19021 03221 77722 549
Fixed Assets   25 642     
Increase From Depreciation Charge For Year Property Plant Equipment   5 1297 69339 68032 18624 55821 994
Net Current Assets Liabilities3 75213 63310 41749 910170 448171 365424 441373 928375 167
Other Creditors 6 4768 488  29 65273 283 535
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       39 984 
Other Disposals Property Plant Equipment       39 985 
Prepayments Accrued Income     28 27443 63366 10366 103
Property Plant Equipment Gross Cost   30 77130 771134 732180 728140 743140 743
Recoverable Value-added Tax      -701 4602 632
Taxation Social Security Payable    84 59043 63222 47174 12671 078
Total Additions Including From Business Combinations Property Plant Equipment   30 771     
Total Assets Less Current Liabilities3 75213 63310 41775 552188 397253 595520 481445 409424 654
Trade Creditors Trade Payables 1 3503 672 77 16552 72959 355377 41848 146
Trade Debtors Trade Receivables 1 2383 379 81 122137 177443 502183 48494 195
Creditors Due Within One Year8 6719 734       
Number Shares Allotted6 0006 000       
Par Value Share11       
Share Capital Allotted Called Up Paid6 0006 000       
Capital Employed3 752        
Number Shares Allotted Increase Decrease During Period6 000        
Value Shares Allotted Increase Decrease During Period6 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/14
filed on: 29th, September 2023 		Free Download (3 pages)

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