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 5
  • 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
  • 5
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Slusser, Eric
    Chief Financial Officer 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
    2020-02-19 ~ 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, Supply Chain born in September 1955
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 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
    General Counsel born in August 1961
    Individual
    Officer
    2011-08-16 ~ 2011-12-22
    OF - Director → CIF 0
    Mariano, John Baptiste
    Individual
    Officer
    2008-12-18 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 8
    Hamel, Richard Paul
    Director born in September 1966
    Individual
    Officer
    2020-02-19 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Hart, Sean Lee
    General Manager born in June 1969
    Individual
    Officer
    2011-12-22 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Akister, John Edward
    Accountant born in October 1961
    Individual
    Officer
    2008-12-18 ~ 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 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Clein, Mark Paul
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2011-12-22
    OF - Director → CIF 0
parent relation
Company in focus

UBC LATE STAGE (UK) LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Cost of Sales
-7,845,397 GBP2023-01-01 ~ 2023-12-31
-6,775,788 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,156,112 GBP2023-01-01 ~ 2023-12-31
-1,713,447 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
500,075 GBP2023-01-01 ~ 2023-12-31
424,461 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
331,995 GBP2023-01-01 ~ 2023-12-31
304,331 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
427,246 GBP2023-12-31
426,732 GBP2022-12-31
Fixed Assets - Investments
21,915 GBP2023-12-31
11,342 GBP2022-12-31
Fixed Assets
449,161 GBP2023-12-31
438,074 GBP2022-12-31
Debtors
7,131,439 GBP2023-12-31
6,530,555 GBP2022-12-31
Cash at bank and in hand
124,094 GBP2023-12-31
106,834 GBP2022-12-31
Current Assets
7,255,533 GBP2023-12-31
6,637,389 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,371,410 GBP2023-12-31
-2,069,968 GBP2022-12-31
Net Current Assets/Liabilities
4,884,123 GBP2023-12-31
4,567,421 GBP2022-12-31
Total Assets Less Current Liabilities
5,333,284 GBP2023-12-31
5,005,495 GBP2022-12-31
Net Assets/Liabilities
5,291,555 GBP2023-12-31
4,959,560 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
5,291,553 GBP2023-12-31
4,959,558 GBP2022-12-31
4,655,227 GBP2021-12-31
Equity
5,291,555 GBP2023-12-31
4,959,560 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
331,995 GBP2023-01-01 ~ 2023-12-31
304,331 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
732023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Wages/Salaries
5,899,156 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
480,072 GBP2023-01-01 ~ 2023-12-31
458,252 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,298,579 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,206 GBP2023-01-01 ~ 2023-12-31
26,475 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
244,427 GBP2023-12-31
244,427 GBP2022-12-31
Furniture and fittings
80,813 GBP2023-12-31
80,813 GBP2022-12-31
Computers
300,794 GBP2023-12-31
217,032 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
783,037 GBP2023-12-31
699,275 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,100 GBP2023-12-31
20,426 GBP2022-12-31
Furniture and fittings
21,223 GBP2023-12-31
9,679 GBP2022-12-31
Computers
133,746 GBP2023-12-31
87,571 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,791 GBP2023-12-31
272,543 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,674 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
11,544 GBP2023-01-01 ~ 2023-12-31
Computers
46,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
199,327 GBP2023-12-31
224,001 GBP2022-12-31
Furniture and fittings
59,590 GBP2023-12-31
71,134 GBP2022-12-31
Computers
167,048 GBP2023-12-31
129,461 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
320,253 GBP2023-12-31
66,461 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,174,146 GBP2023-12-31
5,160,612 GBP2022-12-31
Other Debtors
Current
185,791 GBP2023-12-31
939,214 GBP2022-12-31
Prepayments/Accrued Income
Current
451,249 GBP2023-12-31
364,268 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,131,439 GBP2023-12-31
6,530,555 GBP2022-12-31
Trade Creditors/Trade Payables
Current
743,399 GBP2023-12-31
689,956 GBP2022-12-31
Amounts owed to group undertakings
Current
392,000 GBP2023-12-31
588,826 GBP2022-12-31
Corporation Tax Payable
Current
117,359 GBP2023-12-31
40,072 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,118,652 GBP2023-12-31
751,114 GBP2022-12-31
Creditors
Current
2,371,410 GBP2023-12-31
2,069,968 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,280 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
408,841 GBP2023-12-31
428,550 GBP2022-12-31
More than five year
545,122 GBP2023-12-31
446,050 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,090,243 GBP2023-12-31
874,600 GBP2022-12-31
  • UBC LATE STAGE (UK) LIMITED
    Info
    Registered number 06776534
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2008-12-18 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.