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Ucl Business Ltd, W1T 4TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UCL BUSINESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ucl Business Ltd. The company was founded 31 years ago and was given the registration number 02776963. The firm's registered office is in LONDON. You can find them at The Network Building, 97 Tottenham Court Road, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:UCL BUSINESS LTD
Company Number:02776963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
University College London, Gower Street, London, England, WC1E 6BT

Secretary30 June 2021Active
University College London, Gower Street, London, England, WC1E 6BT

Director01 February 2018Active
University College London, Gower Street, London, England, WC1E 6BT

Director08 December 2021Active
University College London, Gower Street, London, England, WC1E 6BT

Director22 May 2014Active
Hoxton Ventures, 55 New Oxford Street, London, England, WC1A 1BS

Director06 December 2022Active
Flat, 1, 5 Grosvenor Gardens, London, United Kingdom, NW2 4QN

Director03 April 2003Active
Maple House Suite 1a, Tottenham Court Road, London, England, W1T 7NF

Director20 January 2015Active
University College London, Gower Street, London, England, WC1E 6BT

Director27 September 2022Active
12 East Street, Alresford, SO24 9EE

Secretary17 October 2001Active
118 East Street, Olney, MK46 4BT

Secretary04 January 1993Active
The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP

Secretary25 May 2006Active
3 Nursery Close, Woodford Green, IG8 0ES

Secretary31 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 January 1993Active
University College London, Gower Street, London, England, WC1E 6BT

Director21 February 2017Active
The Brook, Shefford Road, Meppershall, SG17 5LJ

Director04 January 1993Active
2 Eton College Road, Hampstead, London, NW3 2BS

Director31 January 1994Active
University College London, Gower Street, London, England, WC1E 6BT

Director30 June 2021Active
Vice Provost Enterprise Network Building, 97 Tottenham Court Road, London, W1T 4TP

Director01 May 2010Active
The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP

Director23 September 2015Active
9 Keswick Avenue, Merton Park, London, SW19 3JE

Director23 January 2003Active
Highgate House, Merton Lane, London, United Kingdom, N6 6NA

Director31 January 1994Active
38 Shepherds Hill Apt 17, London, N6 5RR

Director23 January 2003Active
Network Building, 97 Tottenham Court Road, London, W1T 4TP

Director22 May 2012Active
34 Temple Road, Epsom, KT19 8HA

Director23 January 2003Active
3 North Court, Great Peter Street, London, SW1P 3LL

Director23 January 2003Active
30, Fentiman Road, London, England, SW8 1LF

Director09 June 2016Active
Old Wood Place, Woodside, Aspley Guise, MK17 8ER

Director03 February 1993Active
The Network Building, 97 Tottenham Court Road, London, United Kingdom, W1T 4TP

Director01 August 2018Active
40 Onslow Gardens, London, N10 3JU

Director17 October 2001Active
42 Dukes Avenue, London, N10 2PU

Director01 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 January 1993Active
Trevarno House, West Hanningfield, Chelmsford, CM2 8XG

Director02 April 2007Active
36 Bernay Gardens, Bolbeck Park, Milton Keynes, MK15 8QD

Director12 August 1993Active
17 Albion Street, London, W2 2AS

Director02 April 2007Active
Queen Anne House, Middle Street, Deal, United Kingdom, CT14 7AG

Director10 July 2007Active

People with Significant Control

University College London
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ucl, Gower Street, London, England, WC1E 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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