OpenCompanies

Ukas Limited

Company number
02675095
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 1992
Nature of business
Other business support service activities n.e.c.

Registered office

2 Pine Trees
Chertsey Lane
Staines-Upon-Thames
TW18 3HR

Previous names

  • Clinical Pathology Accreditation (UK) Limited (until 18 May 2022)

Officers

NameRoleAppointedResigned
MBC NOMINEES LIMITED Corporate-Nominee-Director 6 Jan 1992 6 Jan 1992
MBC SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jan 1992 6 Jan 1992
SMART, Graham Director 15 Jan 1992 6 Oct 1994
CLAYTON, Barbara Evelyn, Professor Dame Director 15 Jan 1992 6 Oct 1994
LILLEYMAN, John Stuart, Professor Director 15 Jan 1992 9 Feb 1995
TIMPERLEY, Walter Richard, Dr Director 15 Jan 1992 29 Sep 1996
NEWTON, Charles John Marrison Director 15 Jan 1992 24 Jun 1997
KELLY, Anne Maclaren, Dr Director 15 Jan 1992 17 Sep 1997
FOX, Mary Catherine Director 15 Jan 1992 17 Sep 1997
WILLIAMS, Edward Dillwyn, Professor Sir Director 15 Jan 1992 17 Sep 1997
HURLEY, Rosalinde, Professor Dame Director 15 Jan 1992 17 Sep 1997
ERVINE, David Director 30 Mar 1993 3 Dec 1997
NICHOLSON, Martin Director 6 Oct 1994 31 Dec 1997
BROWNING, David Mudon Director 1 Jan 1998 3 Mar 1998
WAGSTAFF, William, Dr Director 22 Jun 1995 13 Jul 1998
AMOS, David Robert Director 24 Mar 1994 22 Sep 1998
LEE, Frederick David, Professor Director 17 Sep 1997 21 Mar 2000
EDWARDS, Brian, Professor Director 15 Jan 1992 21 Mar 2000
GERMAIN, Jocelyn Patricia Director 8 Apr 1998 8 Dec 2000
ELDER, George Hill, Professor Director 6 Oct 1994 3 Apr 2001
MALCOLM, Archibald Johnston, Professor Director 26 Sep 1996 11 Sep 2001
MAY, Sarah Director 17 Sep 1997 7 Dec 2001
UNDERWOOD, James, Professor Director 15 Jun 2001 11 Dec 2002
BANATVALA, Jehangir Edalji, Professor Director 17 Sep 1997 11 Dec 2002
AIRD, Brian Donaldson Director 17 Sep 1997 19 Mar 2003
BEASTALL, Graham Hedley, Dr Director 17 Sep 1997 4 Jun 2003
DICKERSON, Graham Richard Director 21 Mar 2000 10 Dec 2003
BRUNT, John Edward Director 21 Mar 2000 10 Dec 2003
ALLISON, Russell Thomas Director 8 Dec 2000 16 Mar 2004
COLVIN, Brian Trevor, Professor Director 13 Jul 1998 16 Mar 2004
JOHNSON, Jane, Dr Director 23 Jun 2000 22 Sep 2004
MCKINNON, Roderick Director 1 Dec 1998 8 Dec 2004
PRESTWICH, Graham Director 19 Mar 2003 13 Sep 2005
YOUNG, Russell Murray, Dr Director 11 Sep 2001 13 Sep 2005
TEDDER, Richard Seton, Prof The Hon Director 11 Dec 2002 14 Dec 2005
RAE, James Kenneth Director 9 Jan 2002 14 Dec 2005
WELSH, Edward Martin Director 16 Mar 2004 5 Apr 2006
TEDDER, Richard Seton, Prof The Hon Director 5 Apr 2006 20 Sep 2006
THOMAS, Michael, Dr Director 4 Jun 2003 20 Sep 2006
MILLAR, Jeremy Westgarth Director 14 Dec 2005 12 Sep 2007
LURCOCK, Ian William Director 22 Sep 2004 12 Sep 2007
LOGAN, Elisabeth Christine, Doctor Director 16 Mar 2004 25 Sep 2008
FURNESS, Peter Norman, Professor Director 11 Dec 2002 25 Sep 2008
WILLIAMS, Helen Mary Sefton, Dr Director 16 Jan 2007 21 Jan 2009
PRENTICE, Archibald Grant, Dr Director 21 Jan 2009 8 Apr 2009
WREGHITT, Timothy Gray, Dr Director 25 Sep 2008 8 Apr 2009
GREEN, Martin Lewis, Professor Director 25 Sep 2008 8 Apr 2009
ROSS, Daniel Jonathan Director 25 Sep 2008 8 Apr 2009
COALES, William Oliver Alexander Director 12 Sep 2007 8 Apr 2009
MCSORLEY, Joseph Gerald, Dr Director 12 Sep 2007 8 Apr 2009
SMITH, Stephen Charles Handley, Dr Director 20 Sep 2006 8 Apr 2009
STEVENS, John Robert Director 14 Jun 2006 8 Apr 2009
SUTEHALL, Gordon Michael Director 5 Apr 2006 8 Apr 2009
SCOTT, Hazel Aitchison Director 5 Apr 2006 8 Apr 2009
GALLOWAY, Michael John, Doctor Director 13 Sep 2005 8 Apr 2009
OLD, John Michael, Dr Director 22 Sep 2004 8 Apr 2009
BLAIR, Cheryl Secretary 15 Jan 1992 8 Apr 2009
HILL, Alan John Director 29 Jun 2009 30 Jun 2012
CROOKES, Richard Neil Secretary 8 Apr 2009 4 Jul 2012
STENNETT, Paul Director 8 Apr 2009 31 Aug 2018
MAINELLI, Michael Raymond, Professor Director 20 Jul 2026
ALSOP, Georgia Ioannou Director 4 Jul 2012
LINDSAY, James Randolph, Earl Of Lindsay Director 8 Apr 2009

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993

Connections

Directors’ other companies

Companies at the same address

Data