UNIUM BIOSCIENCE LTD
THE OLD BARN ANCHORAGE LANE, SPROTBROUGH, DONCASTER DN5 8DT- Active
- Private Limited Company
- Company No. 10791545
- Last Updated: 01 Mar 2024
Company Profile
UNIUM BIOSCIENCE LTD was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in DONCASTER. UNIUM BIOSCIENCE LTD has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 7 years 3 months and 30 days.
| Name | UNIUM BIOSCIENCE LTD |
|---|---|
| Company number | 10791545 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BARN ANCHORAGE LANE SPROTBROUGH DONCASTER DN5 8DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Helm Ag (Company Number: Hrb 22263ag Hamburg) Nordkanalstrabe 28, 20097 |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ovara Limited Bridgegate, Howden, DN14 7AE |
Dates: Monday, June 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Grech Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Haywood Nationality: British |
Dates: Friday, May 26, 2017 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William John Haywood Nationality: British |
Dates: Friday, May 26, 2017 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIUM BIOSCIENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIUM BIOSCIENCE LTD | 26 May 2017 |