UNIBIO INTERNATIONAL PLC

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UNIBIO INTERNATIONAL PLC

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Key Data

Status

Active

Company No.

09209174

Incorporation date

09/09/2014

Size

Group

Contacts

Registered address

Registered address

The London Bioscience Innovation Centre, Royal College Street, London NW1 0NHCopy
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Latest events (Record since 30/03/2023)
dot icon18/03/2026
Replacement Filing for the appointment of Mr Abdulrahman Saleh a Alismail as a director
dot icon12/02/2026
Director's details changed for Abulrahman Saleh a Alismail on 2026-02-11
dot icon11/12/2025
Director's details changed for Mr David Richard Henstrom on 2025-12-10
dot icon22/09/2025
Confirmation statement made on 2025-09-09 with updates
dot icon03/07/2025
Resolutions
dot icon23/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/06/2025
Termination of appointment of Jan Boeg Hansen as a director on 2025-06-16
dot icon20/03/2025
Appointment of Mr Petter Ostbo as a director on 2025-03-01
dot icon29/11/2024
Appointment of Miss Kirsten Louise Empson as a secretary on 2024-09-10
dot icon23/09/2024
Confirmation statement made on 2024-09-09 with updates
dot icon10/09/2024
Termination of appointment of Edward Indran Ratnam as a secretary on 2024-09-10
dot icon02/07/2024
Resolutions
dot icon11/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon26/09/2023
Director's details changed for Mr Neil Goldsmith on 2023-09-22
dot icon26/09/2023
Director's details changed for Mr David Richard Henstrom on 2023-09-22
dot icon22/09/2023
Confirmation statement made on 2023-09-09 with updates
dot icon03/07/2023
Statement of capital following an allotment of shares on 2023-07-03
dot icon05/06/2023
Termination of appointment of Lorenza Porciello as a director on 2023-04-27
dot icon05/06/2023
Termination of appointment of Sten Bay Jorgensen as a director on 2023-04-27
dot icon19/05/2023
Resolutions
dot icon18/05/2023
Full accounts made up to 2022-12-31
dot icon03/05/2023
Appointment of Abulrahman Saleh a Alismail as a director on 2023-03-28
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-03-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porciello, Lorenza
Director
10/10/2019 - 27/04/2023
-
Hansen, Jan Boeg
Director
18/11/2016 - 16/06/2025
-
Jorgensen, Sten Bay
Director
19/03/2015 - 27/04/2023
-
Halling Pedersen, Jesper
Director
31/08/2015 - 01/05/2018
-
Henstrom, David Richard
Director
24/06/2021 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UNIBIO INTERNATIONAL PLC

UNIBIO INTERNATIONAL PLC is an(a) Active company incorporated on 09/09/2014 with the registered office located at The London Bioscience Innovation Centre, Royal College Street, London NW1 0NH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIBIO INTERNATIONAL PLC?

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UNIBIO INTERNATIONAL PLC is currently Active. It was registered on 09/09/2014 .

Where is UNIBIO INTERNATIONAL PLC located?

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UNIBIO INTERNATIONAL PLC is registered at The London Bioscience Innovation Centre, Royal College Street, London NW1 0NH.

What does UNIBIO INTERNATIONAL PLC do?

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UNIBIO INTERNATIONAL PLC operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for UNIBIO INTERNATIONAL PLC?

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The latest filing was on 18/03/2026: Replacement Filing for the appointment of Mr Abdulrahman Saleh a Alismail as a director.