Union Life Sciences Limited. net worth, address, company information. Free

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Company details

Name	Union Life Sciences Limited
Number	05712185
Date of Incorporation:	16th February 2006
End of financial year:	31 December
Address:	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Union Life Sciences Limited was formally closed on 2020-03-10. Union Life Sciences was a private limited company that was situated at The Walbrook Building, 25 Walbrook, London, EC4N 8AF, ENGLAND. This company (formed on 2006-02-16) was run by 1 director.
Director Greg S. who was appointed on 30 September 2013.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the Companies House data, there was a name change on 2007-10-02, their previous name was Replox. There is a second name change mentioned: previous name was Oxbiomat performed on 2006-04-11. The last confirmation statement was filed on 2019-03-30 and last time the annual accounts were filed was on 31 December 2017. 2016-03-30 was the date of the most recent annual return.

Directors

People with significant control

Ip2ipo Limited

6 April 2016

Address	24 Cornhill, London, EC3V 3ND, England
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
(AD01) Address change date: Mon, 24th Apr 2017. New Address: The Walbrook Building 25 Walbrook London EC4N 8AF. Previous address: 24 Cornhill London EC3V 3nd filed on: 24th, April 2017 \| address	Free Download (1 page)
(CH02) Directors's name changed on Fri, 21st Apr 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 21st Apr 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(SH01) Capital declared on Wed, 22nd Apr 2015: 330050.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (11 pages)
(CH01) On Sun, 27th Apr 2014 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(AP01) On Tue, 8th Oct 2013 new director was appointed. filed on: 8th, October 2013 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 16th Feb 2012 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (7 pages)
(TM01) Fri, 19th Apr 2013 - the day director's appointment was terminated filed on: 19th, April 2013 \| officers	Free Download (1 page)
(TM01) Fri, 19th Apr 2013 - the day director's appointment was terminated filed on: 19th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
(TM01) Fri, 20th Jul 2012 - the day director's appointment was terminated filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (14 pages)
(TM01) Fri, 2nd Mar 2012 - the day director's appointment was terminated filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to Fri, 31st Dec 2010 filed on: 25th, August 2011 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 11th, August 2011 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, April 2011 \| resolution	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2011 \| capital	Free Download (2 pages)
(TM01) Tue, 26th Apr 2011 - the day director's appointment was terminated filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 14th Apr 2011: 330050.00 GBP filed on: 26th, April 2011 \| capital	Free Download (4 pages)
(AP04) New secretary appointment on Tue, 26th Apr 2011 filed on: 26th, April 2011 \| officers	Free Download (3 pages)
(AP02) New member appointment on Tue, 26th Apr 2011. filed on: 26th, April 2011 \| officers	Free Download (3 pages)
(TM02) Tue, 26th Apr 2011 - the day secretary's appointment was terminated filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th Apr 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 12th Apr 2011. Old Address: Pembroke House 36-37 Pembroke Street Oxford Oxfordshire OX1 1BP filed on: 12th, April 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 16th Feb 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(CH03) On Sat, 1st Jan 2011 secretary's details were changed filed on: 16th, March 2011 \| officers	Free Download (1 page)
(TM01) Fri, 7th Jan 2011 - the day director's appointment was terminated filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 16th Feb 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (12 pages)
(288a) On Wed, 9th Sep 2009 Director appointed filed on: 9th, September 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 7th Aug 2009 Appointment terminated director filed on: 7th, August 2009 \| officers	Free Download (1 page)
(288b) On Fri, 7th Aug 2009 Appointment terminated director filed on: 7th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, September 2008 \| accounts	Free Download (11 pages)
(288a) On Wed, 3rd Sep 2008 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, March 2008 \| resolution	Free Download (1 page)
(122) S-div filed on: 19th, March 2008 \| capital	Free Download (1 page)
(363a) Annual return up to Mon, 17th Mar 2008 with shareholders record filed on: 17th, March 2008 \| annual return	Free Download (4 pages)
(288a) On Mon, 7th Jan 2008 New secretary appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288b) On Mon, 7th Jan 2008 Secretary resigned;director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288a) On Mon, 7th Jan 2008 New secretary appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288b) On Mon, 7th Jan 2008 Secretary resigned;director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(288a) On Mon, 5th Nov 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 5th Nov 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, October 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, October 2007 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed replox LIMITEDcertificate issued on 02/10/07 filed on: 2nd, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed replox LIMITEDcertificate issued on 02/10/07 filed on: 2nd, October 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 30/08/07 from: the oxford centre for innovation mill street oxford OX2 0JX filed on: 30th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/08/07 from: the oxford centre for innovation mill street oxford OX2 0JX filed on: 30th, August 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(288b) On Tue, 19th Sep 2006 Secretary resigned;director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288b) On Tue, 19th Sep 2006 Secretary resigned;director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 19th Sep 2006 New secretary appointed;new director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 19th Sep 2006 New secretary appointed;new director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed oxbiomat LIMITEDcertificate issued on 11/04/06 filed on: 11th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed oxbiomat LIMITEDcertificate issued on 11/04/06 filed on: 11th, April 2006 \| change of name	Free Download (2 pages)
(288a) On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 15th Mar 2006 New secretary appointed;new director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 15th Mar 2006 New secretary appointed;new director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/03/06 from: 1 park row leeds LS1 5AB filed on: 13th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/06 from: 1 park row leeds LS1 5AB filed on: 13th, March 2006 \| address	Free Download (1 page)
(288b) On Mon, 13th Mar 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On Mon, 13th Mar 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On Mon, 13th Mar 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On Mon, 13th Mar 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed pimco 2443 LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pimco 2443 LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, February 2006 \| incorporation	Free Download (17 pages)

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