UROPHARMA LIMITED
Overview
| Company Name | UROPHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08083943 |
| 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 UROPHARMA LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is UROPHARMA LIMITED located?
| Registered Office Address | St Faiths House Mountergate NR1 1PY Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UROPHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UROPHARMA LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for UROPHARMA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||||||
Appointment of Mr Andrew Neil Sharkey as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Edward Donaldson as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Martin O'donoghue as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 09, 2022
| 3 pages | SH01 | ||||||
Registered office address changed from 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE United Kingdom to St Faiths House Mountergate Norwich NR1 1PY on Sep 04, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||
Cessation of Uropharma, Inc. as a person with significant control on Oct 04, 2017 | 1 pages | PSC07 | ||||||
Notification of Scott Glickman as a person with significant control on Oct 04, 2017 | 2 pages | PSC01 | ||||||
Second filing of Confirmation Statement dated Jun 07, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 23, 2020
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE on Jun 14, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jun 07, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jun 07, 2020 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Statement of capital following an allotment of shares on Aug 20, 2019
| 3 pages | SH01 | ||||||
Who are the officers of UROPHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAPLAND, Howard Terence Pemberthy | Secretary | Mountergate NR1 1PY Norwich St Faiths House England | British | 170500220001 | ||||||
| DONALDSON, Mark Edward | Director | Mountergate NR1 1PY Norwich St Faiths House England | England | British | 140430640002 | |||||
| GLICKMAN, Scott | Director | Grendon Road Kingswood HP18 0QU Aylesbury Primrose Cottage Buckinghamshire England | England | American | 68038580002 | |||||
| O'DONOGHUE, Martin William | Director | Mountergate NR1 1PY Norwich St Faiths House England | England | Irish | 318589980001 | |||||
| SHAPLAND, Howard Terence | Director | Mountergate NR1 1PY Norwich St Faiths House England | England | British | 139293030001 | |||||
| SHARKEY, Andrew Neil | Director | Mountergate NR1 1PY Norwich St Faiths House England | England | British | 21468110004 | |||||
| FOGEL, Steven Anthony | Director | Strand WC2R 1DJ London 200 United Kingdom | England | British | 179264940001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| WILKINSON, Graeme Francis, Dr | Director | The Whitfields SK10 3PX Macclesfield 14 Cheshire England | England | British | 185502070001 |
Who are the persons with significant control of UROPHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uropharma, Inc. | Oct 04, 2017 | Corporation Trust Centre 1209 Orange Street 19801 Wilmington The Corporation Trust Company New Castle County, Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Glickman | Oct 04, 2017 | Grendon Road Kingswood HP18 0QU Aylesbury Primrose Cottage Buckinghamshire England | No | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Scott Glickman | Apr 06, 2017 | Kingswood HP18 0QU Aylesbury Primrose Cottage Grendon Road Buckinghamshire England | Yes | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Terence Shapland | Apr 06, 2016 | NR1 1RY Norwich Yare House 62-64 Thorpe Road England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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