The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Haratz, Michael Scott
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Rebeka Bracken
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Karen Dickerson
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Slusser, Eric
    Executive born in May 1960
    Individual
    Officer
    2016-03-15 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Ramage, Jeffrey Michael
    Attorney born in December 1967
    Individual
    Officer
    2020-01-24 ~ 2021-02-11
    OF - Director → CIF 0
  • 3
    Houston, Christine
    Executive born in January 1963
    Individual
    Officer
    2016-03-15 ~ 2017-12-27
    OF - Director → CIF 0
  • 4
    Shih, Arthur
    Counsel born in September 1973
    Individual
    Officer
    2011-12-22 ~ 2012-08-15
    OF - Director → CIF 0
  • 5
    Norton, David Allen
    Senior Vice President - Speciality & Chain Supply born in September 1955
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Sohal, Jess
    Executive Director, European Operations, Ubc born in December 1962
    Individual
    Officer
    2017-12-27 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Mariano, John Baptiste
    Vice President born in August 1961
    Individual
    Officer
    2008-04-01 ~ 2008-09-26
    OF - Director → CIF 0
    Mariano, John Baptiste
    Director born in August 1961
    Individual
    2009-08-06 ~ 2011-12-22
    OF - Director → CIF 0
    Mariano, John Baptiste
    Individual
    Officer
    2008-04-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 8
    Hamel, Richard Paul
    Director born in September 1966
    Individual
    Officer
    2020-01-24 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Akins, Martin
    Attorney born in October 1966
    Individual
    Officer
    2017-12-21 ~ 2017-12-27
    OF - Director → CIF 0
  • 10
    Akister, John Edward
    Accountant born in October 1961
    Individual
    Officer
    2008-09-26 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Lindsay, Patrick
    President, Ubc born in January 1958
    Individual
    Officer
    2017-12-27 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Bodmer, Kenneth John
    Senior Vice President - Finance born in November 1964
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Clein, Mark Paul
    President born in July 1958
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    One Express Way, Saint Louis, Missouri, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNITED BIOSOURCE HOLDING (UK) LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • UNITED BIOSOURCE HOLDING (UK) LIMITED
    Info
    Registered number 06550769
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2008-04-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • UNITED BIOSOURCE HOLDING (UK) LIMITED
    S
    Registered number 06550769
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,291,555 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.