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UCL Business Ltd

UCL Business Ltd is an active company incorporated on 4 January 1993 with the registered office located in London, Greater London. UCL Business Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02776963
Private limited company
Age
33 years
Incorporated 4 January 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 January 2026 (1 month ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
University College London
Gower Street
London
WC1E 6BT
England
Same address for the past 4 years
Telephone
02076799000
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1967 • University Professor
Director • British • Lives in England • Born in Oct 1963
Director • American • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Msi Reproductive Choices
Tania Zulu Holt is a mutual person.
Active
UCL Consultants Limited
Doctor Anne Lane is a mutual person.
Active
The Francis Crick Institute Limited
Professor Geraint Ellis Rees is a mutual person.
Active
The Alan Turing Institute
Professor Geraint Ellis Rees is a mutual person.
Active
UCLB Investments Ltd
Doctor Anne Lane is a mutual person.
Active
Turing Innovations Limited
Professor Geraint Ellis Rees is a mutual person.
Active
Thiologics Limited
Doctor Anne Lane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£48.33M
Decreased by £4.89M (-9%)
Turnover
£28.01M
Increased by £2.99M (+12%)
Employees
73
Increased by 7 (+11%)
Total Assets
£76.97M
Increased by £3M (+4%)
Total Liabilities
-£29M
Increased by £5.76M (+25%)
Net Assets
£47.96M
Decreased by £2.76M (-5%)
Debt Ratio (%)
38%
Increased by 6.25% (+20%)
Latest Activity
Confirmation Submitted
14 Days Ago on 22 Jan 2026
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Mr Stephen John Glover Appointed
7 Months Ago on 3 Jul 2025
Ms Jessica Elizabeth Yuille Appointed
7 Months Ago on 3 Jul 2025
Charu Gorasia Resigned
7 Months Ago on 3 Jul 2025
Katherine Anna Bruce Resigned
7 Months Ago on 3 Jul 2025
Mr Hamish Bennett Appointed
7 Months Ago on 3 Jul 2025
Ms Tania Zulu Holt Appointed
9 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 22 Jan 2026
Submitted on 22 Jan 2026
Full accounts made up to 31 July 2025
Submitted on 8 Dec 2025
Appointment of Mr Stephen John Glover as a director on 3 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Jessica Elizabeth Yuille as a director on 3 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Charu Gorasia as a director on 3 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Hamish Bennett as a secretary on 3 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Katherine Anna Bruce as a secretary on 3 July 2025
Submitted on 14 Jul 2025
Appointment of Ms Tania Zulu Holt as a director on 29 April 2025
Submitted on 23 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 14 Jan 2025
Repayment History
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