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Companies House/Ockley/Company profile

UNIVERSAL PROCUREMENT SERVICES LTD

Active
04511316·incorporated 2002-08-14

UNIVERSAL PROCUREMENT SERVICES LTD is an active UK private limited company, incorporated on 14 August 2002 at Companies House (number 04511316; OpenRegistry canonical ID GB-04511316-universal-procurement-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 4,621 active UK entities in that code and one of 21 active companies registered in Ockley, Surrey (postcode RH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-14
Registered Address
THE BULL PEN JAYES PARK COURTYARD, SHEEP GREEN, OCKLEY, SURREY, RH5 5RR, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UNIVERSAL PROCUREMENT SERVICES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-14. Next confirmation statement due 2016-09-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UNIVERSAL PROCUREMENT SERVICES LTD has 1 person with significant control on file:

  • Universal Ps Holdings Ltd (England reg. 12948092). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Benjamin John Funnell born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Edward Simon Klimcke born 1977 resident in England, British national. Notified 2020-12-22. Ceased 2021-01-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-08-15. Ceased 2016-08-16.

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Ockley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04511316.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.