Ucl Business Ltd
Company Profile
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MediumUcl Business Ltd
02776963•Private Limited With Share Capital
University College London, Gower Street, London, WC1E6BT
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Incorporated
04/01/1993
Company Age
33 years
Directors
10
Employees
73
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Ucl Business Ltd (02776963) is a private limited with share capital incorporated on 04/01/1993 (33 years old) and registered in london, WC1E6BT. The company operates under SIC code 72190 and is classified as Medium.
Ucl business ltd (uclb), is a wholly owned subsidiary of ucl (university college london). working with ucl’s world-renowned faculties and associated hospitals, it brings together exceptional ideas, innovations and industry to benefit society and the economy.celebrating its landmark 30th anniversary ...
Private Limited With Share Capital
SIC: 72190
Medium
Incorporated 04/01/1993
WC1E6BT
73 employees
Financial Overview
Total Assets
£76.97M
Liabilities
£29.00M
Net Assets
£47.96M
Turnover
£28.01M
Cash
£48.33M
Key Metrics
73
Employees
10
Directors
1
Shareholders
644
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-08-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:28-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-10-2012
Resolution
Category:Resolution
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date04/12/2025
Latest Accounts31/07/2025
Trading Addresses
Gower Street, London, WC1E6BTRegistered
Third Floor, 90 Tottenham Court Road, London, W1T4TJ
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