UCL BUSINESS LTD
Active - Accounts Filed
General Information
NAME
UCL BUSINESS LTD
COMPANY NUMBER
02776963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
04/01/1993
(31 years and 11 months old)
WEBSITE
www.uclb.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/08/2006
28/08/2019
UCL BUSINESS PLC
View all previous names
LONDON
WC1E 6BT
Telephone: 02076799000
TPS: No
Gower Street
LONDON
WC1E 6BT
Telephone: 76799000
Third Floor
90 Tottenham Court Road
London
W1T 4TJ
Telephone: 76799000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY COLLEGE LONDON | Active - Newly Incorporated | View Report |
| UCL BUSINESS LTD | Active - Accounts Filed | View Report |
| BRAINMINER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David Edgar Hunter (902255754) has left the board |
| 01/10/2024 | New Board Member Lucy Victoria Winwood Armstrong (932762155) Appointed |
| 28/08/2024 | Justin John Turner Kc (930065431) has left the board |
Credit Risk Overview
Want to learn more about UCL BUSINESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCL BUSINESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCL BUSINESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2003 - Present (21 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
20/01/2015 - Present (9 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/12/2021 - Present (3years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2022 - Present (2years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY COLLEGE LONDON | Active - Newly Incorporated | View Report |
| BLOOMSBURY BIOSEED FUND LIMITED | In Liquidation | View Report |
| UCL BUSINESS LTD | Active - Accounts Filed | View Report |
| BRAINMINER LIMITED | Company is dissolved | View Report |
| FREELINE THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| THIOLOGICS LIMITED | Dormant | View Report |
| TRIMTOTS C.I.C. | Active - Accounts Filed | View Report |
| UCLB INVESTMENTS LTD | Active - Accounts Filed | View Report |
| UCL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| UCL DEVELOPMENTS (NO 1) LIMITED | Non-Trading | View Report |
| UCL ENTERPRISES LIMITED | Non-Trading | View Report |
| UCL INVESTMENTS LIMITED | Non-Trading | View Report |
| UCL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| UCL RESIDENCES LIMITED | Active - Accounts Filed | View Report |
| UCL TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David Edgar Hunter (902255754) has left the board |
| 01/10/2024 | New Board Member Lucy Victoria Winwood Armstrong (932762155) Appointed |
| 28/08/2024 | Justin John Turner Kc (930065431) has left the board |
| 24/07/2024 | Lawson John Crawford (928504406) has left the board |
| 24/07/2024 | New Company Secretary Katherine Anna Bruce (932532262) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Hussein Kanji (930430460) Appointed |
| 13/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Justin John Turner Kc (930065431) Appointed |
| 15/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | Stephen Caddick (915184075) has left the board |
| 28/03/2022 | Paul David Atherton (922757621) has left the board |
| 08/02/2022 | New Board Member Charu Gorasia (928245171) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 01/02/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | Cengiz Altan Tarhan (905041710) has left the board |
| 03/08/2018 | New Board Member Philip Harding (906511429) Appointed |
| 13/03/2018 | New Board Member Nessa Carey (924401909) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 04/01/2018 | Gillian Mary Ryder Samuels (907515544) has left the board |
| 27/03/2017 | New Board Member Paul David Atherton (922757621) Appointed |
| 10/02/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 12/01/2017 | David Martin Maxfield Dutton (903592344) has left the board |
| 27/06/2016 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 26/04/2016 | Ian Gerald McAllister (903265973) has left the board |
| 26/04/2016 | New Accounts filed |
| 26/04/2016 | Patrick Harold Reeve (902302691) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | Anthony Charles Wiener Finkelstein (902727930) has left the board |
| 02/11/2015 | New Board Member Celia Ann Caulcott (901868667) Appointed |
| 24/07/2015 | Stephen Caddick (915184075) has left the board |
| 24/07/2015 | New Accounts filed |
| 16/02/2015 | New Board Member Geraint Ellis Rees (919496474) Appointed |
| 05/02/2015 | New Confirmation Statement filed |
| 19/06/2014 | John Edward Tooke (909750765) has left the board |
| 19/06/2014 | New Board Member David Edgar Hunter (902255754) Appointed |
| 10/02/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 18/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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