UKAS LIMITED
Overview
| Company Name | UKAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02675095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKAS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UKAS LIMITED located?
| Registered Office Address | 2 Pine Trees Chertsey Lane TW18 3HR Staines-Upon-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINICAL PATHOLOGY ACCREDITATION (UK) LIMITED | Jan 06, 1992 | Jan 06, 1992 |
What are the latest accounts for UKAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UKAS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for UKAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed clinical pathology accreditation (uk) LIMITED\certificate issued on 18/05/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of UKAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALSOP, Georgia Ioannou | Director | Pine Trees Chertsey Lane TW18 3HR Staines-Upon-Thames 2 Middlesex England | England | British | 170831910001 | |||||
| LINDSAY, James Randolph, Earl Of Lindsay | Director | Pine Trees Chertsey Lane TW18 3HR Staines-Upon-Thames 2 Middlesex | Scotland | British | 65541090001 | |||||
| BLAIR, Cheryl | Secretary | 54 Bents Drive S11 9RP Sheffield | British | 88763750001 | ||||||
| CROOKES, Richard Neil | Secretary | 67 Bellevue Road W13 8DF London | British | 48223200001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| AIRD, Brian Donaldson | Director | 10 Kedleston Close Upper Newbold S41 8WB Chesterfield Derbyshire | United Kingdom | British | 54991230003 | |||||
| ALLISON, Russell Thomas | Director | 92 Heol Uchaf Rhuwbina CF14 6SR Cardiff South Glamorgan | British | 73603470003 | ||||||
| AMOS, David Robert | Director | 66a Huron Road Balham SW17 8RD London | British | 38444050001 | ||||||
| BANATVALA, Jehangir Edalji, Professor | Director | Little Acre Church End Henham CM22 6AN Bishops Stortford Hertfordshire | United Kingdom | British | 54991160001 | |||||
| BEASTALL, Graham Hedley, Dr | Director | Mayfield Cottage Birdston Kirkintilloch G66 1RW Glasgow | Scotland | British | 28079130001 | |||||
| BROWNING, David Mudon | Director | 105 Sharmans Cross Road B91 1PH Solihull West Midlands | British | 12340720001 | ||||||
| BRUNT, John Edward | Director | Walker Howe 3 The Gardens Quarlton Vale Turton BL7 0RZ Bolton Lancashire | United Kingdom | British | 48849610001 | |||||
| CLAYTON, Barbara Evelyn, Professor Dame | Director | 16 Chetwynd Drive Bassett SO16 3HZ Southampton Hampshire | British | 35909900001 | ||||||
| COALES, William Oliver Alexander | Director | 32 Stockwell Park Road SW9 0AJ London | England | British | 41286830001 | |||||
| COLVIN, Brian Trevor, Professor | Director | White Croft South Hill BR7 5EF Chislehurst Kent | England | British | 245831250002 | |||||
| DICKERSON, Graham Richard | Director | Brick Kiln Farmhouse East Lexham PE32 2QW Kings Lynn Norfolk | British | 73446530001 | ||||||
| EDWARDS, Brian, Professor | Director | 3 Royal Croft Drive Baslow DE45 1SN Bakewell Derbyshire | British | 23967910001 | ||||||
| ELDER, George Hill, Professor | Director | 37 Station Road Llanishen CF14 5LS Cardiff | British | 40732790001 | ||||||
| ERVINE, David | Director | 3 Bridle Close East Tisted GU34 3QQ Alton Hampshire | British | 8047240001 | ||||||
| FOX, Mary Catherine | Director | Wesley House Station Road Gilberdyke HU15 2SU Brough East Humberside | British | 12340770002 | ||||||
| FURNESS, Peter Norman, Professor | Director | Whissendine LE15 7HG Nr.Oakham The Old Vicarage Rutland | England | British | 135780020001 | |||||
| GALLOWAY, Michael John, Doctor | Director | 14 Blaidwood Drive DH1 3TD Durham County Durham | United Kingdom | British | 26835580001 | |||||
| GERMAIN, Jocelyn Patricia | Director | Pound Cottage 7 Childsbridge Lane TN15 0BL Seal Sevenoaks Kent | British | 12340780002 | ||||||
| GREEN, Martin Lewis, Professor | Director | 38 Century House 102 Westminster Bridge Road SE1 7XT London | England | British | 72105620002 | |||||
| HILL, Alan John | Director | Oldfield Road TW12 2AJ Hampton 41 Middlesex | United Kingdom | British | 139301010001 | |||||
| HURLEY, Rosalinde, Professor Dame | Director | 2 Temple Gardens EC4Y 9AY London | British | 20674880001 | ||||||
| JOHNSON, Jane, Dr | Director | The Old Vicarage Church Lane, Upton NG23 5SR Newark Nottinghamshire | United Kingdom | British | 72390290001 | |||||
| KELLY, Anne Maclaren, Dr | Director | 57c Bonnyton Drive Eaglesham G76 0LS Glasgow | British | 12427200001 | ||||||
| LEE, Frederick David, Professor | Director | 33 Lovat Avenue Bearsden G61 3LQ Glasgow Lanarkshire | British | 18611390001 | ||||||
| LILLEYMAN, John Stuart, Professor | Director | 34 Southbourne Road S10 2QN Sheffield South Yorkshire | British | 67827770001 | ||||||
| LOGAN, Elisabeth Christine, Doctor | Director | 36 Richmond Drive Mapperley Park NG3 5EL Nottingham Nottinghamshire | British | 96692960001 | ||||||
| LURCOCK, Ian William | Director | 25 Carnoustie Drive Euxton PR7 6FR Chorley Lancashire | British | 100629720002 | ||||||
| MALCOLM, Archibald Johnston, Professor | Director | 2 The Meadows Hazler Road SY6 7EG Church Stretton Shropshire | British | 18611410003 | ||||||
| MAY, Sarah | Director | 108 Copse Avenue BR4 9NP West Wickham Kent | British | 25480450002 | ||||||
| MCKINNON, Roderick | Director | 73 Knightswood Birch Hill RG12 7ZS Bracknell Berkshire | British | 61646530002 |
What are the latest statements on persons with significant control for UKAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0