| Company Name | UB Pharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396967 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years ago) |
| Dissolution Date | 27 March 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr William Taninhill Blair |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Director Name | Neil Wilkie |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Director Name | Dr Michael Moore |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland |
Contact
| Website | www.ub-pharma.com |
|---|
Location
| Registered Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 778 at £0.01 | Max Herrmann 5.00% Ordinary |
|---|---|
| 4.4k at £0.01 | Neil Wilkie 28.13% Ordinary |
| 4.4k at £0.01 | William Blair 28.13% Ordinary |
| 2.9k at £0.01 | Tony Sedgwick 18.75% Ordinary |
| 1.6k at £0.01 | Jean O'donoghue 10.00% Ordinary |
| 1.6k at £0.01 | Jeff Walton 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 28 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 21 January 2014 | Accounts made up to 30 April 2013 (3 pages) |
| 21 January 2014 | Accounts made up to 30 April 2013 (3 pages) |
| 26 June 2013 | Resolutions
|
| 26 June 2013 | Resolutions
|
| 25 June 2013 | Statement of capital following an allotment of shares on 20 June 2013
|
| 25 June 2013 | Statement of capital following an allotment of shares on 20 June 2013
|
| 2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Registered office address changed from 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland on 14 February 2013 (1 page) |
| 27 December 2012 | Accounts made up to 30 April 2012 (3 pages) |
| 27 December 2012 | Accounts made up to 30 April 2012 (3 pages) |
| 9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (15 pages) |
| 9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (15 pages) |
| 9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (15 pages) |
| 2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
| 2 May 2012 | Purchase of own shares. (3 pages) |
| 2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
| 2 May 2012 | Purchase of own shares. (3 pages) |
| 2 May 2012 | Cancellation of shares. Statement of capital on 2 May 2012
|
| 23 April 2012 | Termination of appointment of Michael Moore as a director on 6 April 2012 (2 pages) |
| 23 April 2012 | Termination of appointment of Michael Moore as a director on 6 April 2012 (2 pages) |
| 23 April 2012 | Termination of appointment of Michael Moore as a director on 6 April 2012 (2 pages) |
| 4 April 2011 | Incorporation
|
| 4 April 2011 | Incorporation
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| 4 April 2011 | Incorporation
|