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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 8 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 3 months remaining)
Contact
Address
90 Tottenham Court Road
London
W1T 4TJ
England
Same address for the past 4 years
Telephone
02076799796
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Dean And Professor • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in May 1964
Director • Executive Director • British • Lives in England • Born in Sep 1962
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
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
£20.92M
Increased by £7.23M (+53%)
Turnover
£53.68M
Increased by £507K (+1%)
Employees
37
Increased by 1 (+3%)
Total Assets
£35.66M
Increased by £5.1M (+17%)
Total Liabilities
-£35.58M
Increased by £5.09M (+17%)
Net Assets
£82K
Increased by £1K (+1%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Andrew John Brown Resigned
1 Month Ago on 24 Nov 2025
Professor Andrew Nisbet Appointed
5 Months Ago on 30 Jul 2025
Jennifer Hudson Resigned
5 Months Ago on 30 Jul 2025
Dr Kathryn Walsh Appointed
8 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Christoph Perrin Lindner Resigned
1 Year 11 Months Ago on 30 Jan 2024
Professor Jennifer Hudson Appointed
1 Year 11 Months Ago on 30 Jan 2024
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Documents
Full accounts made up to 31 July 2025
Submitted on 4 Dec 2025
Termination of appointment of Andrew John Brown as a director on 24 November 2025
Submitted on 26 Nov 2025
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
Termination of appointment of Christoph Perrin Lindner as a director on 30 January 2024
Submitted on 1 Feb 2024
Appointment of Professor Jennifer Hudson as a director on 30 January 2024
Submitted on 1 Feb 2024
Repayment History
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