U L Medicines Limited. Head office in Bloomsbury. Check Director.

U L Medicines Limited, Bloomsbury

U L Medicines Limited is a private limited company. Registered at 25 Bedford Square, Bloomsbury WC1B 3HH, the above-mentioned 17 years old firm was incorporated on 2007-02-21 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this business: Richard P. (appointed on 19 March 2019), David B. (appointed on 01 February 2019).

About
Name: U L Medicines Limited
Number: 06120521
Incorporation date: 2007-02-21
End of financial year: 30 June


Address:	25 Bedford Square Bloomsbury WC1B 3HH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Clinigen Pharma Limited

25 June 2021

Address	Pitcairn House First Avenue, Burton-On-Trent, DE14 2WW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff, Wales
Registration number	07248508
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quantum Pharmaceutical Limited

17 February 2017 - 25 June 2021

Address	Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom
Legal authority	Companies House 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05240304
Nature of control:	75,01-100% voting rights

The target date for U L Medicines Limited confirmation statement filing is 2024-03-02. The previous one was filed on 2023-02-17. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Clinigen Pharma Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at First Avenue, DE14 2WW Burton-On-Trent. This corporate PSC is located at Hobson Industrial Estate, NE16 6EA Burnopfield, County Durham.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 8th, April 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 8th, April 2024 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 8th, April 2024 \| accounts	Free Download (65 pages)
TM01	Director appointment termination date: Friday 26th January 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, May 2023 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 3rd, May 2023 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on Monday 16th January 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 1st, April 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022 \| accounts	Free Download (146 pages)
AD01	Registered office address changed from 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HH on Thursday 12th August 2021 filed on: 12th, August 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th June 2021 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HW on Thursday 24th June 2021 filed on: 24th, June 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 24th, March 2021 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 10th, December 2020 \| accounts	Free Download (131 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 8th, July 2020 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: Tuesday 19th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th March 2019. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st February 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st February 2019. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, January 2019 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: Saturday 30th June 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 5th September 2017 filed on: 18th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 13th April 2018. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 22nd December 2017 filed on: 12th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st December 2017. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 30th June 2018. Originally it was Wednesday 31st January 2018 filed on: 29th, November 2017 \| accounts	Free Download (1 page)
AP03	On Thursday 2nd November 2017 - new secretary appointed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd November 2017. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 2nd November 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 2nd November 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th July 2017. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 28th, July 2017 \| accounts	Free Download
AP01	New director appointment on Wednesday 1st March 2017. filed on: 2nd, March 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 1st March 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th January 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd January 2017. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 9th, November 2016 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from Hampton House Unit D, 3 Regal Way Watford Hertfordshire WD24 4JY to Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA on Tuesday 21st June 2016 filed on: 21st, June 2016 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 11th May 2016. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th March 2016. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th March 2016. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th March 2016. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 8th March 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd February 2016 capital
AP03	On Tuesday 1st December 2015 - new secretary appointed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 1st December 2015 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st December 2015 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 15th, July 2015 \| accounts	Free Download (20 pages)
AP01	New director appointment on Tuesday 3rd March 2015. filed on: 19th, March 2015 \| officers	Free Download (3 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st January 2014 filed on: 28th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 28th February 2014 capital
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 10th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 12th, March 2012 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, March 2012 \| resolution	Free Download (27 pages)
AP01	New director appointment on Monday 5th March 2012. filed on: 5th, March 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2012 \| resolution	Free Download (26 pages)
AP01	New director appointment on Tuesday 28th February 2012. filed on: 28th, February 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 28th February 2012 filed on: 28th, February 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th February 2012 filed on: 28th, February 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 28th February 2012 filed on: 28th, February 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th February 2012 filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AP03	On Tuesday 28th February 2012 - new secretary appointed filed on: 28th, February 2012 \| officers	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st January 2013. Originally it was Tuesday 31st July 2012 filed on: 28th, February 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 28th February 2012. filed on: 28th, February 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2012 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, February 2012 \| resolution	Free Download (1 page)
AD01	Change of registered office on Thursday 9th February 2012 from Hampton House Unit 3D Regal Way Watford Hertfordshire WD24 4JY filed on: 9th, February 2012 \| address	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st July 2011 filed on: 12th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 21st February 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 2010 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 21st February 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 7th, January 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/07/2009 from unit 9, park house, 15-19 greenhill crescent, watford business park watford WD18 8PH filed on: 3rd, July 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 31/07/2009 filed on: 27th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 10th, November 2008 \| accounts	Free Download (4 pages)
288a	On Monday 6th October 2008 Director appointed filed on: 6th, October 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 8th August 2008 filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 7th, August 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, August 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/2008 to 30/04/2008 filed on: 22nd, May 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2007 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 21st, February 2007 \| incorporation	Free Download (8 pages)

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