UB

UK BIOCENTRE LIMITED

Active

Company number 07618653

Milton Keynes, England · Incorporated 3 May 2011

Units 2 & 3, Java Park Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT, England

Last updated on 7 August 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Azenta Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2026

Funding

1 funding round
4 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
10 June 2026 View
Capital Return Purchase Own Shares
Capital
10 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 May 2023 View
Accounts With Accounts Type Full
Accounts
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Memorandum Articles
Incorporation
14 October 2022 View
Capital Name Of Class Of Shares
Capital
14 October 2022 View
Notice Restriction On Company Articles
Change Of Constitution
14 October 2022 View
Memorandum Articles
Incorporation
14 October 2022 View
Resolution
Resolution
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Accounts With Accounts Type Full
Accounts
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Full
Accounts
20 February 2015 View
Accounts Amended With Accounts Type Full
Accounts
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Auditors Resignation Company
Auditors
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Change Person Secretary Company With Change Date
Officers
6 May 2014 View
Accounts With Accounts Type Small
Accounts
25 March 2014 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Small
Accounts
4 February 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Capital Allotment Shares
Capital
13 May 2011 View
Incorporation Company
Incorporation
3 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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