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UCL Consultants Limited

UCL Consultants Limited is an active company incorporated on 7 March 1997 with the registered office located in London, Greater London. UCL Consultants Limited was registered 28 years ago.
Status
Active
Active since 21 years ago
Company No
03332258
Private limited company
Age
28 years
Incorporated 7 March 1997
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Learn more about UCL Consultants Limited
Contact Update Details
Address
90 Tottenham Court Road
London
W1T 4TJ
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 2nd Floor the Network Building 97 Tottenham Court Road London W1T 4TP
Telephone
02076799796
Email
Available in Endole App
Website
Ucl.ac.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Doctor Anne Lane
Director • British • Lives in England • Born in Apr 1964
Professor Andrew Nisbet
Director • Executive Dean And Professor • British • Lives in England • Born in Apr 1966
Mr Roger De Montfort
Director • British • Lives in England • Born in May 1964
Dr Kathryn Walsh
Director • Executive Director • British • Lives in England • Born in Sep 1962
Mr Andrew John Brown
Director • Professor • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
UCL Business Ltd
Doctor Anne Lane is a mutual person.
Active
UCLB Investments Ltd
Doctor Anne Lane is a mutual person.
Active
Thiologics Limited
Doctor Anne Lane is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£13.69M
Decreased by £2.08M (-13%)
Turnover
£53.17M
Increased by £10.29M (+24%)
Employees
36
Increased by 2 (+6%)
Total Assets
£30.57M
Increased by £1.85M (+6%)
Total Liabilities
-£30.49M
Increased by £1.85M (+6%)
Net Assets
£81K
Decreased by £1K (-1%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Professor Andrew Nisbet Appointed
3 Months Ago on 30 Jul 2025
Jennifer Hudson Resigned
3 Months Ago on 30 Jul 2025
Dr Kathryn Walsh Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Christoph Perrin Lindner Resigned
1 Year 9 Months Ago on 30 Jan 2024
Professor Jennifer Hudson Appointed
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Get Credit Report
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Documents
Appointment of Professor Andrew Nisbet as a director on 30 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Jennifer Hudson as a director on 30 July 2025
Submitted on 4 Aug 2025
Appointment of Dr Kathryn Walsh as a director on 29 April 2025
Submitted on 6 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 July 2024
Submitted on 27 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Professor Jennifer Hudson as a director on 30 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Christoph Perrin Lindner as a director on 30 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 July 2023
Submitted on 9 Jan 2024
Full accounts made up to 31 July 2022
Submitted on 17 Apr 2023
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Repayment History
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