UCL BUSINESS LTD
UCL BUSINESS LTD is an active private limited company, incorporated on 4 January 1993. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Gower Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. UCL BUSINESS LTD previously had the company name UCL BIOMEDICA PLC.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02776963 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIVERSITY COLLEGE LONDON |
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Address Line 2 | GOWER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1E 6BT |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From 01/08/2006 onwards:
UCL BUSINESS LTD
Prior to 01/08/2006:
UCL BIOMEDICA PLC.
Directors
(The company's officers)
DR NESSA CAREY
(~60 year old British national)
UNIVERSITY COLLEGE LONDON GOWER STREET, LONDON, WC1E 6BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2018
MRS CHARU GORASIA
(~51 year old British national)
UNIVERSITY COLLEGE LONDON GOWER STREET, LONDON, WC1E 6BT, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 08/12/2021
MR DAVID EDGAR HUNTER (FCA)
(~69 year old British national)
UNIVERSITY COLLEGE LONDON GOWER STREET, LONDON, WC1E 6BT, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/05/2014
MR HUSSEIN KANJI
(~47 year old American national)
HOXTON VENTURES 55 NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND
- Current Director
- Gives occupation as VENTURE CAPITALIST
- Usually resident in ENGLAND
Appointed on 06/12/2022
DR ANNE LANE
(~60 year old British national)
FLAT 1, 5 GROSVENOR GARDENS, LONDON, NW2 4QN, UNITED KINGDOM
- Current Director
- Gives occupation as LICENSING EXECUTIVE
- Usually resident in ENGLAND
Appointed on 03/04/2003
PROFESSOR GERAINT ELLIS REES
(~56 year old British national)
C/O UCL FACULTY OF LIFE SCIENCES, MAPLE HOUSE SUITE 1A TOTTENHAM COURT ROAD, LONDON, W1T 7NF, ENGLAND
- Current Director
- Gives occupation as UNIVERSITY PROFESSOR
- Usually resident in ENGLAND
Appointed on 20/01/2015
DR JUSTIN JOHN TURNER KC
(~61 year old British national)
UNIVERSITY COLLEGE LONDON GOWER STREET, LONDON, WC1E 6BT, ENGLAND
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2022
MR LAWSON CRAWFORD
UNIVERSITY COLLEGE LONDON GOWER STREET, LONDON, WC1E 6BT, ENGLAND
Appointed on 30/06/2021
Connections
(Shared officers)
AGE UK
- MR DAVID EDGAR HUNTER (FCA)
- MR DAVID EDGAR HUNTER (FCA)
BIG SOCIETY CAPITAL LIMITED
- MR DAVID EDGAR HUNTER (FCA)
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC
- MR DAVID EDGAR HUNTER (FCA)
PARAGON TREASURY PLC
- MR DAVID EDGAR HUNTER (FCA)
THE WHITEHALL AND INDUSTRY GROUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UCL BUSINESS LTD: Maps
Maps show the location of the postcode of the registered office, WC1E 6BT.
Map of UCL BUSINESS LTD at local scale
Map of UCL BUSINESS LTD at district scale
More Companies in WC1E 6BT
Other companies with registered offices in WC1E 6BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)