• UK
  • UNIBIO INTERNATIONAL PLC - The London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom

Company Information

Company registration number
09209174
Company Status
LIVE
Country
United Kingdom
Registered Address
The London Bioscience Innovation Centre
Royal College Street
London
NW1 0NH
The London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH UK

Management

Managing Directors
BUSCH-LARSEN, Henrik
DUFFY, Jonathan Richard
GOLDSMITH, Neil
HANSEN, Jan Boeg
BABIN, Yuri
HENSTROM, David Richard
ALISMAIL, Abulrahman Saleh A
Company secretaries
RATNAM, Edward Indran

Company Details

Type of Business
plc
Incorporated
2014-09-09
Age Of Company
2014-09-09 9 years
SIC/NACE
10910

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UNIBIO INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-23
Last Date: 2023-09-09

UNIBIO INTERNATIONAL PLC Company Description

UNIBIO INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 09209174. Its current trading status is "live". It was registered 2014-09-09. It was previously called UNIBIO INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "10910". It has 7 directors and 1 secretary.It can be contacted at The London Bioscience Innovation Centre .
More information

Get UNIBIO INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Unibio International Plc - The London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, United Kingdom

2014-09-09 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-05) - TM01

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  • confirmation-statement-with-updates (2023-09-22) - CS01

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  • capital-allotment-shares (2023-07-03) - SH01

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  • capital-allotment-shares (2023-03-30) - SH01

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  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • accounts-with-accounts-type-full (2023-05-18) - AA

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  • resolution (2023-05-19) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-04-04) - CH01

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  • resolution (2022-07-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-07-07) - AA

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  • confirmation-statement-with-updates (2022-09-25) - CS01

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  • accounts-with-accounts-type-full (2021-07-20) - AA

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  • change-person-director-company-with-change-date (2021-11-17) - CH01

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  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • confirmation-statement-with-updates (2021-10-05) - CS01

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  • resolution (2021-07-28) - RESOLUTIONS

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  • capital-allotment-shares (2021-07-20) - SH01

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  • change-person-director-company-with-change-date (2021-04-27) - CH01

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  • appoint-person-director-company-with-name-date (2021-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • capital-allotment-shares (2021-04-19) - SH01

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  • capital-allotment-shares (2021-07-19) - SH01

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  • accounts-with-accounts-type-full (2020-07-09) - AA

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  • resolution (2020-07-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • confirmation-statement-with-updates (2020-09-26) - CS01

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  • resolution (2019-04-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-31) - AP01

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  • capital-allotment-shares (2019-04-10) - SH01

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  • capital-allotment-shares (2019-05-05) - SH01

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  • capital-allotment-shares (2019-05-22) - SH01

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  • accounts-with-accounts-type-full (2019-06-27) - AA

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  • capital-allotment-shares (2019-07-12) - SH01

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  • capital-allotment-shares (2019-06-28) - SH01

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  • resolution (2019-07-17) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-19) - SH01

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  • confirmation-statement-with-updates (2019-10-02) - CS01

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  • capital-allotment-shares (2019-10-15) - SH01

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  • second-filing-capital-allotment-shares (2019-11-06) - RP04SH01

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  • capital-allotment-shares (2019-12-03) - SH01

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  • accounts-with-accounts-type-full (2018-06-05) - AA

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  • resolution (2018-06-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-03-16) - AP01

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  • confirmation-statement-with-updates (2018-09-16) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • capital-allotment-shares (2017-05-25) - SH01

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  • capital-allotment-shares (2017-05-26) - SH01

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  • capital-allotment-shares (2017-06-13) - SH01

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  • resolution (2017-06-16) - RESOLUTIONS

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  • memorandum-articles (2017-06-16) - MA

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • second-filing-capital-allotment-shares (2017-06-23) - RP04SH01

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  • confirmation-statement-with-updates (2017-09-24) - CS01

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  • capital-allotment-shares (2017-06-26) - SH01

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  • resolution (2017-06-27) - RESOLUTIONS

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  • capital-allotment-shares (2017-07-03) - SH01

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  • capital-allotment-shares (2017-07-16) - SH01

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  • capital-allotment-shares (2017-07-17) - SH01

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  • capital-allotment-shares (2017-12-01) - SH01

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  • change-person-director-company-with-change-date (2016-12-12) - CH01

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  • change-person-director-company-with-change-date (2016-11-30) - CH01

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  • change-person-director-company-with-change-date (2016-12-13) - CH01

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  • appoint-person-director-company-with-name-date (2016-11-30) - AP01

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  • capital-allotment-shares (2016-06-07) - SH01

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  • termination-director-company-with-name-termination-date (2016-11-30) - TM01

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  • capital-allotment-shares (2016-02-23) - SH01

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  • move-registers-to-sail-company-with-new-address (2016-05-06) - AD03

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  • reregistration-private-to-public-company (2016-07-28) - RR01

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  • certificate-re-registration-private-to-public-limited-company (2016-07-28) - CERT5

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  • auditors-statement (2016-07-28) - AUDS

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  • auditors-report (2016-07-28) - AUDR

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  • re-registration-memorandum-articles (2016-07-28) - MAR

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  • change-sail-address-company-with-old-address-new-address (2016-05-09) - AD02

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  • resolution (2016-07-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-07-29) - AA

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  • second-filing-capital-allotment-shares (2016-08-06) - RP04SH01

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  • capital-allotment-shares (2016-08-08) - SH01

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  • confirmation-statement-with-updates (2016-10-08) - CS01

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  • accounts-balance-sheet (2016-07-28) - BS

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  • capital-allotment-shares (2015-04-20) - SH01

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-04-17) - AP03

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • capital-allotment-shares (2015-04-16) - SH01

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  • capital-alter-shares-subdivision (2015-03-10) - SH02

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  • resolution (2015-03-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-04-20) - AP01

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  • capital-allotment-shares (2015-05-13) - SH01

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  • change-sail-address-company-with-new-address (2015-09-29) - AD02

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  • change-account-reference-date-company-previous-shortened (2015-06-26) - AA01

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  • accounts-with-accounts-type-micro-entity (2015-06-26) - AA

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  • capital-allotment-shares (2015-07-28) - SH01

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  • capital-allotment-shares (2015-08-14) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01

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  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

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  • change-person-director-company-with-change-date (2015-09-28) - CH01

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  • capital-allotment-shares (2015-09-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04

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  • capital-allotment-shares (2015-06-12) - SH01

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  • incorporation-company (2014-09-09) - NEWINC

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