Uk Biocentre Limited in Tilbrook MILTON KEYNES

Uk Biocentre Limited MILTON KEYNES

Founded in 2011, Uk Biocentre, classified under reg no. 07618653 is an active company. Currently registered at Units 2 & 3, Java Park Bradbourne Drive MK7 8AT, Milton Keynes the company has been in the business for thirteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 5 directors, namely Linda N., Katrina N. and Emma R. and others. Of them, Richard T. has been with the company the longest, being appointed on 1 September 2014 and Linda N. has been with the company for the least time - from 1 June 2022. 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.

Uk Biocentre Limited Address / Contact

Office Address	Units 2 & 3, Java Park Bradbourne Drive
Office Address2	Tilbrook
Town	Milton Keynes
Post code	MK7 8AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07618653
Date of Incorporation	Tue, 3rd May 2011
Industry	Research and experimental development on biotechnology
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Linda N.

Position: Director

Appointed: 01 June 2022

Katrina N.

Position: Director

Appointed: 01 September 2021

Emma R.

Position: Director

Appointed: 01 August 2021

Simon J.

Position: Director

Appointed: 01 August 2021

Richard T.

Position: Director

Appointed: 01 September 2014

Peter D.

Position: Secretary

Appointed: 01 August 2021

Resigned: 21 December 2023

Anne P.

Position: Director

Appointed: 22 September 2020

Resigned: 18 January 2023

Tim P.

Position: Director

Appointed: 01 December 2017

Resigned: 22 March 2021

Peter W.

Position: Director

Appointed: 17 May 2017

Resigned: 08 April 2022

Philip B.

Position: Director

Appointed: 30 January 2017

Resigned: 18 January 2023

Genevieve K.

Position: Director

Appointed: 01 September 2014

Resigned: 04 March 2016

Patrick C.

Position: Director

Appointed: 01 September 2014

Resigned: 20 September 2023

Willem O.

Position: Director

Appointed: 01 September 2014

Resigned: 14 September 2018

John A.

Position: Director

Appointed: 01 September 2014

Resigned: 25 September 2016

David J.

Position: Director

Appointed: 01 September 2014

Resigned: 30 January 2017

Michael R.

Position: Director

Appointed: 11 October 2013

Resigned: 01 September 2014

Rory C.

Position: Director

Appointed: 02 October 2012

Resigned: 01 September 2014

Michael P.

Position: Director

Appointed: 04 May 2011

Resigned: 31 March 2021

Jonathan S.

Position: Secretary

Appointed: 03 May 2011

Resigned: 01 August 2021

William O.

Position: Director

Appointed: 03 May 2011

Resigned: 16 March 2012

Peter B.

Position: Director

Appointed: 03 May 2011

Resigned: 11 October 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Simon J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Uk Biobank Limited that entered Stockport, England as the address. This PSC has a legal form of "a private company limited by guarantee without share capital", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Simon J.

Notified on	18 January 2023
Nature of control:	25-50% shares

Uk Biobank Limited

Units 1 And 2 Spectrum Way, Stockport, SK3 0SA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Notified on	6 April 2016
Ceased on	1 October 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 30th September 2023 filed on: 13th, February 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 30th September 2023 filed on: 13th, February 2024	accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on Thursday 21st December 2023 filed on: 21st, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th September 2023 filed on: 18th, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 17th, February 2023	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Wednesday 18th January 2023 filed on: 18th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th January 2023 filed on: 18th, January 2023	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, October 2022	incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, October 2022	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, October 2022	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, October 2022	incorporation	Free Download (38 pages)
AD01	New registered office address Units 2 & 3, Java Park Bradbourne Drive Tilbrook Milton Keynes MK7 8AT. Change occurred on Monday 3rd October 2022. Company's previous address: Units 1 & 2 Spectrum Way Adswood Stockport Cheshire SK3 0SA. filed on: 3rd, October 2022	address	Free Download (1 page)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 17th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 8th April 2022 filed on: 21st, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 7th, March 2022	accounts	Free Download (25 pages)
AP01	New director appointment on Wednesday 1st September 2021. filed on: 22nd, September 2021	officers	Free Download (2 pages)
AP03	Appointment (date: Sunday 1st August 2021) of a secretary filed on: 16th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st August 2021. filed on: 12th, August 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 1st August 2021 filed on: 12th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st August 2021. filed on: 12th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd March 2021 filed on: 1st, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 1st, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 10th, February 2021	accounts	Free Download (23 pages)
AP01	New director appointment on Tuesday 22nd September 2020. filed on: 2nd, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 15th, April 2019	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Friday 14th September 2018 filed on: 18th, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 14th, May 2018	accounts	Free Download (22 pages)
AP01	New director appointment on Friday 1st December 2017. filed on: 11th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th May 2017. filed on: 24th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 24th, March 2017	accounts	Free Download (22 pages)
AP01	New director appointment on Monday 30th January 2017. filed on: 2nd, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th January 2017 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 25th September 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd May 2016 filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 10th May 2016	capital
TM01	Director's appointment was terminated on Friday 4th March 2016 filed on: 14th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd May 2015 filed on: 7th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 20th, February 2015	accounts	Free Download (15 pages)
AAMD	Amended full accounts for the period to Monday 30th September 2013 filed on: 22nd, October 2014	accounts	Free Download (20 pages)
AP01	New director appointment on Monday 1st September 2014. filed on: 3rd, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st September 2014. filed on: 2nd, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st September 2014. filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st September 2014 filed on: 2nd, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st September 2014 filed on: 2nd, September 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st September 2014. filed on: 2nd, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st September 2014. filed on: 2nd, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st September 2014. filed on: 2nd, September 2014	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 12th, August 2014	auditors	Free Download (2 pages)
CH03	On Tuesday 6th May 2014 secretary's details were changed filed on: 6th, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd May 2014 filed on: 6th, May 2014	annual return	Free Download (4 pages)
CH01	On Tuesday 6th May 2014 director's details were changed filed on: 6th, May 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 25th, March 2014	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 18th October 2013 filed on: 18th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 18th October 2013. filed on: 18th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd May 2013 filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 4th, February 2013	accounts	Free Download (7 pages)
AP01	New director appointment on Monday 5th November 2012. filed on: 5th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd May 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
AA01	Accounting period extended to Sunday 30th September 2012. Originally it was Thursday 31st May 2012 filed on: 26th, May 2011	accounts	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 4th May 2011 filed on: 13th, May 2011	capital	Free Download (3 pages)
AP01	New director appointment on Friday 13th May 2011. filed on: 13th, May 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, May 2011	incorporation	Free Download (32 pages)

Uk Biocentre Limited MILTON KEYNES

Uk Biocentre Limited Address / Contact

Company Information / Profile

Company staff

Linda N.

Katrina N.

Emma R.

Simon J.

Richard T.

Peter D.

Anne P.

Tim P.

Peter W.

Philip B.

Genevieve K.

Patrick C.

Willem O.

John A.

David J.

Michael R.

Rory C.

Michael P.

Jonathan S.

William O.

Peter B.

People with significant control

Company filings

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