Unium Bioscience Ltd

General information

Name:

Unium Bioscience Limited

Office Address:

The Old Barn Anchorage Lane Sprotbrough DN5 8DT Doncaster

Number: 10791545

Incorporation date: 2017-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unium Bioscience is a business registered at DN5 8DT Doncaster at The Old Barn Anchorage Lane. This business was set up in 2017 and is registered as reg. no. 10791545. This business has been operating on the English market for 7 years now and company state is active. This business's registered with SIC code 46750, that means Wholesale of chemical products. Unium Bioscience Limited released its account information for the period that ended on Sat, 31st Dec 2022. The firm's latest annual confirmation statement was released on Wed, 26th Oct 2022.

Due to this company's constant expansion, it became vital to choose other executives: Hagen B., Michael K. and William H. who have been participating in joint efforts since 2022-06-08 for the benefit of the business.

Financial data based on annual reports

Company staff

Hagen B.

Role: Director

Appointed: 08 June 2022

Latest update: 7 April 2024

Michael K.

Role: Director

Appointed: 08 June 2022

Latest update: 7 April 2024

William H.

Role: Director

Appointed: 26 May 2017

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Helm Ag (Company Number: Hrb 22263ag Hamburg) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hamburg at Nordkanalstrabe 28, 20097 and was registered as a PSC under the reg no 22263. Ovara Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Goole at Bridgegate, Howden, DN14 7AE and was registered as a PSC under the reg no 07529613. Nigel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helm Ag (Company Number: Hrb 22263ag Hamburg)
Address: Helm Ag Nordkanalstrabe 28, 20097, Hamburg, Germany
Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number 22263
Notified on 24 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ovara Limited
Address: 17 Bridgegate, Howden, Goole, DN14 7AE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 07529613
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel G.
Notified on 20 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 26 May 2017
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William H.
Notified on 26 May 2017
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 26 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 26th Oct 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
  • 1610 : Support activities for crop production
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