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All Information about:
Name

UCL Business LTD
Address
University College London
Gower Street
London
WC1E 6BT
VAT ID no VAT ID available
Company No. 02776963 Show on Companies House
Accountsfull
last accounts made up to 31 July 2022
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • UCL Biomedica PLC.
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB University College London Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (13)

    Source: Companies House
    Armstrong, Lucy Victoria Winwood London, England Status: Active Notified: 18/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Katherine Anna London, United Kingdom Status: Active Notified: 11/07/2024 Role: Secretary
    Carey, Nessa London, England Status: Active Notified: 01/02/2018 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crawford, Lawson London, England Status: Active Notified: 30/06/2021 Role: Secretary
    Gorasia, Charu London, England Status: Active Notified: 08/12/2021 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kanji, Hussein London, England Status: Active Notified: 06/12/2022 Date of Birth: 10/1976 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: American
    Lane, Anne 5 Grosvenor Gardens, London, United Kingdom Status: Active Notified: 03/04/2003 Date of Birth: 04/1964 Occupation: Licensing Executive Role: Director Country of Residence: England Nationality: British
    Rees, Geraint Ellis London, England Status: Active Notified: 20/01/2015 Date of Birth: 11/1967 Occupation: University Professor Role: Director Country of Residence: England Nationality: British
    Turner Kc, Justin John London, England Status: Active Notified: 27/09/2022 Date of Birth: 02/1963 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British
    Crawford, Lawson John London, England Status: Ceased Notified: 30/06/2021 Ceased: 04/07/2024 Role: Secretary
    Hunter, David Edgar London, England Status: Ceased Notified: 22/05/2014 Ceased: 30/09/2024 Date of Birth: 02/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tarhan, Cengiz Altan Orpington Status: Ceased Notified: 15/11/1996 Ceased: 31/10/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Turner Kc, Justin John, Dr London, England Status: Ceased Notified: 27/09/2022 Ceased: 14/07/2024 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Avatar Therapy LTD Status: Active Notified: 14/02/2020 Companies House Number: 12463345 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Bloomsbury Genetic Therapies Limited Status: Active Notified: 09/08/2022 Companies House Number: 13593877 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag E-Lucid Solutions LTD Status: Active Notified: 15/11/2022 Companies House Number: 14485439 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Help Digital Community Interest Company Status: Active Notified: 06/04/2016 Companies House Number: 09633153 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Movement Metrics Community Interest Company Status: Active Notified: 06/04/2016 Companies House Number: 09494518 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag TCR Materials Limited Status: Active Notified: 01/02/2018 Companies House Number: 11182181 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Epilepsygtx Limited Status: Ceased Notified: 09/05/2022 Ceased: 02/08/2022 Companies House Number: 13415161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag LRG1 LTD Status: Ceased Notified: 08/02/2019 Ceased: 12/04/2024 Companies House Number: 11815299 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Novalgen LTD Status: Ceased Notified: 09/01/2019 Ceased: 16/08/2019 Companies House Number: 11621264 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Senceive LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 05608752 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •