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
Brown, Rebeka Bracken
Director born in June 1975Individual (2 offsprings)Officer
2023-01-01 ~ nowOF - Director → CIF 0 - 2
Turner, Karen Dickerson
Director born in March 1968Individual (2 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 3
Haratz, Michael Scott
Director born in August 1960Individual (2 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 4VOX GENERATION LIMITED - 2000-07-17TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08WAVOO.COM LIMITED - 2002-07-29STUDYUPPER LIMITED - 2000-05-31
12, New Fetter Lane, London, United KingdomActive Corporate (3 parents, 290 offsprings)Officer 2020-01-24 ~ nowOF - Secretary → CIF 0 - 512, New Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Lindsay, Patrick
President, Ubc born in January 1958IndividualOfficer 2017-12-27 ~ 2023-01-01OF - Director → CIF 0 - 2
Clein, Mark Paul
Director born in July 1958Individual (3 offsprings)Officer 2008-12-18 ~ 2011-12-22OF - Director → CIF 0 - 3
Norton, David Allen
Senior Vice President, Supply Chain born in September 1955Individual (4 offsprings)Officer 2013-02-01 ~ 2016-03-15OF - Director → CIF 0 - 4
Hamel, Richard Paul
Director born in September 1966IndividualOfficer 2020-02-19 ~ 2023-01-01OF - Director → CIF 0 - 5
Slusser, Eric
Chief Financial Officer born in May 1960IndividualOfficer 2016-03-15 ~ 2017-10-25OF - Director → CIF 0 - 6
Ramage, Jeffrey Michael
Attorney born in December 1967IndividualOfficer 2020-02-19 ~ 2021-02-11OF - Director → CIF 0 - 7
Akister, John Edward
Accountant born in October 1961IndividualOfficer 2008-12-18 ~ 2011-12-22OF - Director → CIF 0 - 8
Shih, Arthur
Counsel born in September 1973IndividualOfficer 2011-12-22 ~ 2012-08-15OF - Director → CIF 0 - 9
Mariano, John Baptiste
General Counsel born in August 1961IndividualOfficer 2011-08-16 ~ 2011-12-22OF - Director → CIF 0Mariano, John Baptiste
IndividualOfficer 2008-12-18 ~ 2011-12-22OF - Secretary → CIF 0 - 10
Bodmer, Kenneth John
Senior Vice President - Finance born in November 1964Individual (1 offspring)Officer 2011-12-22 ~ 2013-02-01OF - Director → CIF 0 - 11
Houston, Christine
Executive born in January 1963IndividualOfficer 2016-03-15 ~ 2017-12-27OF - Director → CIF 0 - 12
Hart, Sean Lee
General Manager born in June 1969IndividualOfficer 2011-12-22 ~ 2013-03-25OF - Director → CIF 0 - 13
Sohal, Jess
Executive Director, European Operations, Ubc born in December 1962IndividualOfficer 2017-12-27 ~ 2019-08-06OF - Director → CIF 0
Company in focus
UBC LATE STAGE (UK) LIMITED
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Cost of Sales
-10,288,169 GBP2024-01-01 ~ 2024-12-31
-7,845,397 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,377,803 GBP2024-01-01 ~ 2024-12-31
-2,156,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
633,299 GBP2024-01-01 ~ 2024-12-31
500,075 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
461,159 GBP2024-01-01 ~ 2024-12-31
331,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
394,887 GBP2024-12-31
427,246 GBP2023-12-31
Fixed Assets - Investments
21,915 GBP2024-12-31
21,915 GBP2023-12-31
Fixed Assets
416,802 GBP2024-12-31
449,161 GBP2023-12-31
Debtors
7,961,697 GBP2024-12-31
7,131,439 GBP2023-12-31
Cash at bank and in hand
178,223 GBP2024-12-31
124,094 GBP2023-12-31
Current Assets
8,139,920 GBP2024-12-31
7,255,533 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,371,410 GBP2023-12-31
Net Current Assets/Liabilities
5,376,310 GBP2024-12-31
4,884,123 GBP2023-12-31
Total Assets Less Current Liabilities
5,793,112 GBP2024-12-31
5,333,284 GBP2023-12-31
Net Assets/Liabilities
5,752,714 GBP2024-12-31
5,291,555 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
5,752,712 GBP2024-12-31
5,291,553 GBP2023-12-31
4,959,558 GBP2022-12-31
Equity
5,752,714 GBP2024-12-31
5,291,555 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
461,159 GBP2024-01-01 ~ 2024-12-31
331,995 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
46,287 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
862024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Wages/Salaries
7,248,848 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
678,531 GBP2024-01-01 ~ 2024-12-31
480,072 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,248,965 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,331 GBP2024-01-01 ~ 2024-12-31
-4,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
244,427 GBP2024-12-31
244,427 GBP2023-12-31
Furniture and fittings
80,813 GBP2024-12-31
80,813 GBP2023-12-31
Computers
352,275 GBP2024-12-31
300,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
805,918 GBP2024-12-31
783,037 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-20,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-48,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
69,774 GBP2024-12-31
45,100 GBP2023-12-31
Furniture and fittings
32,768 GBP2024-12-31
21,223 GBP2023-12-31
Computers
180,513 GBP2024-12-31
133,746 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,031 GBP2024-12-31
355,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,674 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,545 GBP2024-01-01 ~ 2024-12-31
Computers
66,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-20,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
174,653 GBP2024-12-31
199,327 GBP2023-12-31
Furniture and fittings
48,045 GBP2024-12-31
59,590 GBP2023-12-31
Computers
171,762 GBP2024-12-31
167,048 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
237,436 GBP2024-12-31
320,253 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,362,996 GBP2024-12-31
6,174,146 GBP2023-12-31
Other Debtors
Current
199,071 GBP2024-12-31
185,791 GBP2023-12-31
Prepayments/Accrued Income
Current
162,194 GBP2024-12-31
451,249 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,961,697 GBP2024-12-31
Current, Amounts falling due within one year
7,131,439 GBP2023-12-31
Trade Creditors/Trade Payables
Current
488,348 GBP2024-12-31
743,399 GBP2023-12-31
Amounts owed to group undertakings
Current
392,000 GBP2024-12-31
392,000 GBP2023-12-31
Corporation Tax Payable
Current
69,314 GBP2024-12-31
117,359 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,813,948 GBP2024-12-31
1,118,652 GBP2023-12-31
Creditors
Current
2,763,610 GBP2024-12-31
2,371,410 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,423 GBP2024-12-31
136,280 GBP2023-12-31
Between two and five year
402,730 GBP2024-12-31
408,841 GBP2023-12-31
More than five year
402,730 GBP2024-12-31
545,122 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
939,883 GBP2024-12-31
1,090,243 GBP2023-12-31
- Registered number 06776534
UBC LATE STAGE (UK) LIMITED
Info12 New Fetter Lane, London EC4A 1JPPrivate Limited Company incorporated on 2008-12-18 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.