UCL CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
UCL CONSULTANTS LIMITED
COMPANY NUMBER
03332258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/03/1997
(27 years and 9 months old)
WEBSITE
http://ucl.ac.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
07/03/1997
12/05/2003
UCL DEVELOPMENTS (NO 2) LIMITED
LONDON
W1T 4TJ
Telephone: 02076799796
TPS: No
90 Tottenham Court Road
LONDON
W1T 4TJ
97 Tottenham Court Road
London
W1T 4TP
Telephone: 76799796
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 CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Christoph Perrin Lindner (926439733) has left the board |
| 05/02/2024 | New Board Member Jennifer Hudson (917260346) Appointed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UCL CONSULTANTS LIMITED?
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 CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCL CONSULTANTS LIMITED?
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 |
|---|---|---|---|---|
|
01/08/2006 - Present (18 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2015 - Present (9 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
30/01/2024 - Present (10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 05/02/2024 | Christoph Perrin Lindner (926439733) has left the board |
| 05/02/2024 | New Board Member Jennifer Hudson (917260346) Appointed |
| 19/01/2024 | New Accounts filed |
| 21/04/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Christoph Perrin Linder (926439733) Appointed |
| 13/09/2019 | Alan Richard Penn (905173110) has left the board |
| 23/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | Cengiz Altan Tarhan (905041710) has left the board |
| 16/01/2018 | New Accounts filed |
| 02/05/2017 | New Accounts filed |
| 01/05/2017 | New Annual Return filed |
| 27/02/2017 | New Annual Return filed |
| 12/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 18/02/2016 | Michael Charles Stevenson (905079436) has left the board |
| 18/02/2016 | Michael Charles Stevenson (905079436) has left the board |
| 02/02/2016 | Timothy Patrick Logie Barnes (915424363) has left the board |
| 02/02/2016 | Timothy Patrick Logie Barnes (915424363) has left the board |
| 28/10/2015 | New Board Member Andrew John Brown (903681453) Appointed |
| 20/05/2015 | Stephen Caddick (915184075) has left the board |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 15/08/2014 | New Board Member Michael Charles Stevenson (905079436) Appointed |
| 21/03/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 18/09/2013 | New Company Secretary Phyu Wynn (918135006) Appointed |
| 18/09/2013 | Hilary Rothera (903837321) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Board Member Roger De Montfort (917567405) Appointed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 09/11/2012 | New Board Member Timothy Patrick Logie Barnes (915424363) Appointed |
| 07/11/2012 | New Board Member Alan Richard Penn (905173110) Appointed |
| 07/11/2012 | New Board Member Stephen Caddick (915184075) Appointed |
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