Ultragenyx Uk Limited LONDON


Ultragenyx Uk started in year 2015 as Private Limited Company with registration number 09479213. The Ultragenyx Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

The company has 3 directors, namely Jane C., David N. and Jeffrey N.. Of them, Jeffrey N. has been with the company the longest, being appointed on 11 May 2021 and Jane C. and David N. have been with the company for the least time - from 1 November 2023. As of 19 April 2024, there were 2 ex directors - Cordelia L., Shalini S. and others listed below. There were no ex secretaries.

Ultragenyx Uk Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479213
Date of Incorporation Mon, 9th Mar 2015
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Jane C.

Position: Director

Appointed: 01 November 2023

David N.

Position: Director

Appointed: 01 November 2023

Jeffrey N.

Position: Director

Appointed: 11 May 2021

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2015

Cordelia L.

Position: Director

Appointed: 09 March 2015

Resigned: 25 June 2018

Shalini S.

Position: Director

Appointed: 09 March 2015

Resigned: 11 May 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Ultragenyx Pharmaceutical Inc. from Novato, United States. The abovementioned PSC is categorised as "a corporation", 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.

Ultragenyx Pharmaceutical Inc.

60 Leveroni Court Suite 200, Novato, California, 94949, United States

Legal authority Delaware
Legal form Corporation
Country registered California
Place registered The Nasdaq Global Select Market
Registration number Rare
Notified on 11 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors11111144139
Other Debtors11111  
Other
Amounts Owed To Group Undertakings20 79132 58632 98436 17337 99736 80741 621
Creditors20 79132 58632 98437 09338 91937 81342 821
Net Current Assets Liabilities-20 790-32 585-32 983-37 092-38 918-37 669-42 682
Other Creditors   920922  
Total Assets Less Current Liabilities-20 790-32 585-32 983-37 092-38 918-37 669-42 682
Accrued Liabilities    9221 0061 200
Called Up Share Capital Not Paid    111
Prepayments     143138

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 23rd, March 2024
Free Download (1 page)

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