IBA MOLECULAR UK LIMITED
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD S3 8DT- Active
- Private Limited Company
- Company No. 04794962
- Last Updated: 01 Mar 2024
Company Profile
IBA MOLECULAR UK LIMITED was incorporated on Wednesday, June 11, 2003 as a Private Limited Company with registered address in SHEFFIELD. IBA MOLECULAR UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 3 days.
| Name | IBA MOLECULAR UK LIMITED |
|---|---|
| Company number | 04794962 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD S3 8DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher John Campbell Nationality: American |
Dates: Wednesday, July 7, 2021 - present
voting rights 25 to 50 percent
|
| Mr Seamus Philip Fitzpatrick Nationality: Irish |
Dates: Wednesday, July 7, 2021 - present
voting rights 25 to 50 percent
|
| Mrs Penelope Kate Briant Nationality: British |
Dates: Monday, June 7, 2021 - present
voting rights 25 to 50 percent
|
| Mr Seamus Philip Fitzpatrick Nationality: Irish |
Dates: Friday, February 17, 2017 - Friday, February 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mallinckrodt Uk Ltd Lotus Park, The Causeway, TW18 3AG |
Dates: Friday, February 17, 2017 - Wednesday, July 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IBA MOLECULAR UK LIMITED | 11 Jun 2003 |
| UK RADIOPHARMA LIMITED | 29 Aug 2006 |