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Company Information for

UB PHARMA LIMITED

EDINBURGH, UNITED KINGDOM, EH3 7LH,

Company Registration Number

SC396967

Private Limited Company

Dissolved

Dissolved 2015-03-27

Company Overview

About Ub Pharma Ltd

UB PHARMA LIMITED was founded on 2011-04-04 and had its registered office in Edinburgh. The company was dissolved on the 2015-03-27 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
UB PHARMA LIMITED

EDINBURGH UNITED KINGDOM EH3 7LH Other companies in EH3

Filing Information

Company Number		SC396967
Date formed		2011-04-04
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-04-30
Date Dissolved		2015-03-27
Type of accounts		DORMANT

Last Datalog update:	2015-09-11 15:26:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UB PHARMA LIMITED

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Companies with same name UB PHARMA LIMITED

The following companies were found which have the same name as UB PHARMA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	UB PHARMA INC.	93 CITADEL MEADOWS GARDENS NW CALGARY ALBERTA T3G 5N4	Active	Company formed on the 2011-10-04

Company Officers of UB PHARMA LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM TANINHILL BLAIR	Director	2011-04-04
NEIL WILKIE	Director	2011-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MOORE	Director	2011-04-04	2012-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM TANINHILL BLAIR	NORTH EAST FINANCE (HOLDCO) LIMITED	Director	2018-01-01	CURRENT	2009-08-25	Active
WILLIAM TANINHILL BLAIR	H V S ADVISERS LIMITED	Director	2010-05-07	CURRENT	2010-05-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-17	DS01	APPLICATION FOR STRIKING-OFF
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 155.54
2014-04-28	AR01	04/04/14 FULL LIST
2014-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-26	RES01	ADOPT ARTICLES 20/06/2013
2013-06-25	SH01	20/06/13 STATEMENT OF CAPITAL GBP 87.5
2013-05-02	AR01	04/04/13 FULL LIST
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 18 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QG SCOTLAND
2012-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-09	AR01	04/04/12 FULL LIST
2012-05-02	SH06	02/05/12 STATEMENT OF CAPITAL GBP 87.50
2012-05-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE
2011-04-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to UB PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UB PHARMA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UB PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	8
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.16	8

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets

Patents

We have not found any records of UB PHARMA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UB PHARMA LIMITED

Trademarks

We have not found any records of UB PHARMA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UB PHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as UB PHARMA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UB PHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UB PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UB PHARMA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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