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UCL Partners Limited

UCL Partners Limited is an active company incorporated on 15 April 2009 with the registered office located in London, Greater London. UCL Partners Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06878225
Private limited by guarantee without share capital
Age
16 years
Incorporated 15 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Hale House Portland Place
76 - 78 Portland Place
London
W1B 1NT
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 3rd Floor 170 Tottenham Court Road London W1T 7HA England
Telephone
02076796633
Email
Available in Endole App
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1967
Director • Accountant • British • Lives in England • Born in Apr 1980
Director • Chair, Barts Health NHS Trust • British • Lives in England • Born in Nov 1962
Director • Accountant • British • Lives in England • Born in Jul 1977
Director • Ceo/Consultant Spinal Surgeon • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowland Investment Company P L C
Mark Lam is a mutual person.
Active
The William Harvey Research Foundation
Professor Sir Mark Jonathan Caulfield is a mutual person.
Active
Games Workshop Group Plc
Mark Lam is a mutual person.
Active
British Pharmacological Society
Professor Sir Mark Jonathan Caulfield is a mutual person.
Active
The Blood Pressure Association
Professor Sir Mark Jonathan Caulfield is a mutual person.
Active
Healthcare Financial Management Association
Peter Michael Ridley is a mutual person.
Active
Moorfields Eye Charity
Peter Michael Ridley is a mutual person.
Active
Moorfields Private West End Limited
Peter Michael Ridley is a mutual person.
Active
Brands
UCLPartners
UCLPartners is an academic health science partnership that collaborates with various organisations to address health and wellbeing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.2M
Increased by £132K (+3%)
Turnover
£10.69M
Increased by £403K (+4%)
Employees
76
Increased by 2 (+3%)
Total Assets
£9.14M
Decreased by £1.56M (-15%)
Total Liabilities
-£7.89M
Decreased by £1.6M (-17%)
Net Assets
£1.25M
Increased by £33K (+3%)
Debt Ratio (%)
86%
Decreased by 2.31% (-3%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 21 Oct 2025
Dominic Dodd Resigned
22 Days Ago on 30 Sep 2025
David Llewellyn Probert Resigned
4 Months Ago on 4 Jun 2025
Mr Timothy Mark Jaggard Appointed
4 Months Ago on 4 Jun 2025
Mr Peter Michael Ridley Appointed
4 Months Ago on 4 Jun 2025
Martin Kuper Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Inspection Address Changed
6 Months Ago on 23 Apr 2025
Dorothea Denise Maria Nitsch Resigned
6 Months Ago on 1 Apr 2025
Thomas Abell Resigned
6 Months Ago on 1 Apr 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Termination of appointment of Dominic Dodd as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Peter Michael Ridley as a director on 4 June 2025
Submitted on 16 Jun 2025
Termination of appointment of David Llewellyn Probert as a director on 4 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Martin Kuper as a director on 4 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Timothy Mark Jaggard as a director on 4 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 24 Apr 2025
Register inspection address has been changed from 3rd Floor 170 Tottenham Court Road London W1T 7HA England to Hale House 76 - 78 Portland Place London W1B 1NT
Submitted on 23 Apr 2025
Termination of appointment of Dorothea Denise Maria Nitsch as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Thomas Abell as a director on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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