UBC LATE STAGE (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
12 New Fetter Lane, London EC4A 1JP
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 16/04/2026

    Director's details changed for Mrs Karen Dickerson Turner on 2023-01-01

    View PDF (2 pages)
  2. 31/12/2025

    Confirmation statement made on 2025-12-18 with no updates

    View PDF (3 pages)
  3. 27/08/2025

    Full accounts made up to 2024-12-31

    View PDF (27 pages)
  4. 11/04/2025

    Director's details changed for Mr Michael Scott Haratz on 2024-06-13

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures UBC LATE STAGE (UK) LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£5.75M2024
8.71%vs 2023

2023: £5.29M

Total Assets

£8.95M2024
10.08%vs 2023

2023: £8.13M

Cash in Bank

£178.22K2024
43.62%vs 2023

2023: £124.09K

Total Liabilities

£2.80M2024
16.20%vs 2023

2023: £2.41M

Employees

862024
+13vs 2023

2023: 73

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 10.08% on 2023. See the full financial analysis for UBC LATE STAGE (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

582022
732023
862024
YearEmployeesChange
202486+13
202373+15
202258–

Reported employee count increased from 58 in 2022 to 86 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

18

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary24/01/2020–Present329
Director18/12/2008–22/12/20113
Director22/12/2011–01/02/20139
Director18/12/2008–22/12/20119
Director01/02/2013–15/03/20169
Director22/12/2011–15/08/201210
Director16/08/2011–22/12/20117
Director01/01/2023–Present1
Director01/01/2023–Present1
Director01/01/2023–Present1
Director19/02/2020–01/01/20231
Director27/12/2017–01/01/20231
Secretary18/12/2008–22/12/20114
Director15/03/2016–27/12/20171
Director19/02/2020–11/02/20211
Director15/03/2016–25/10/20171
Director27/12/2017–06/08/20191
Director22/12/2011–25/03/20130

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 06/01/2023
Last 12 months
2
-5 vs the year before
Most recent filing
16/04/2026
5 months ago

What changed in the last year

  • Officer changesLatest 16/04/2026
  • Confirmation statementLatest 31/12/2025

Filing timeline

  1. 16/04/2026

    Director's details changed for Mrs Karen Dickerson Turner on 2023-01-01

    View PDF (2 pages)
  2. 31/12/2025

    Confirmation statement made on 2025-12-18 with no updates

    View PDF (3 pages)
  3. 27/08/2025

    Full accounts made up to 2024-12-31

    View PDF (27 pages)
  4. 11/04/2025

    Director's details changed for Mr Michael Scott Haratz on 2024-06-13

    View PDF (2 pages)
  5. 20/12/2024

    Confirmation statement made on 2024-12-18 with no updates

    View PDF (3 pages)
  6. 04/12/2024

    Change of details for United Biosource Holding (Uk) Limited as a person with significant control on 2016-04-06

    View PDF (2 pages)
  7. 04/12/2024

    Change of details for United Biosource Holding (Uk) Limited as a person with significant control on 2020-03-26

    View PDF (2 pages)
  8. 07/10/2024

    Auditor's resignation

    View PDF (2 pages)
  9. 02/10/2024

    Full accounts made up to 2023-12-31

    View PDF (27 pages)
  10. 12/01/2024

    Full accounts made up to 2022-12-31

    View PDF (26 pages)
  11. 20/12/2023

    Confirmation statement made on 2023-12-18 with no updates

    View PDF (3 pages)
  12. 17/01/2023

    Appointment of Ms Rebeka Bracken Brown as a director on 2023-01-01

    View PDF (2 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

4 UK companies are similar to UBC LATE STAGE (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Research and experimental development on biotechnology) and a comparable number of employees. The 4 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 4 above are the closest matches. See every UK company registered under Research and experimental development on biotechnology.Browse the listing

About UBC LATE STAGE (UK) LIMITED

A short description of the company, written from its Companies House record.

UBC LATE STAGE (UK) LIMITED is a private limited company registered in the United Kingdom, based in 12 New Fetter Lane, London EC4A 1JP. Companies House classifies its business as Research and experimental development on biotechnology. It has been on the register for 17 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £5.75M and 86 employees.

UBC LATE STAGE (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does UBC LATE STAGE (UK) LIMITED do?

toggle

Companies House records UBC LATE STAGE (UK) LIMITED under one registered business activity: Research and experimental development on biotechnology (72.11 - SIC 2007).

Is UBC LATE STAGE (UK) LIMITED still active?

toggle

UBC LATE STAGE (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 18/12/2008.

What are UBC LATE STAGE (UK) LIMITED's latest reported financials?

toggle

The most recent accounts Okredo holds cover 2024 and report net assets of £5.75M, total assets of £8.95M, cash in bank of £178.22K and total liabilities of £2.80M.

When did UBC LATE STAGE (UK) LIMITED last file with Companies House?

toggle

The most recent document on the record is dated 16/04/2026: Director's details changed for Mrs Karen Dickerson Turner on 2023-01-01, 5 months ago.

When are UBC LATE STAGE (UK) LIMITED's next filings due?

toggle

On the current registry record, accounts are due by 30/09/2026.

Who runs UBC LATE STAGE (UK) LIMITED?

toggle

Companies House lists 18 officers (4 currently in post) and 1 person with significant control.