Ucl Business Ltd was founded on 04 January 1993 and are based in London. Ucl Business Ltd has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATHERTON, Paul David, Dr | 21 February 2017 | - | 1 |
| REES, Geraint Ellis, Professor | 20 January 2015 | - | 1 |
| BLATCH, Bryan Anthony | 31 January 1994 | 31 July 1998 | 1 |
| FRACKOWIAK, Richard Stanislavs Joseh, Professor | 23 January 2003 | 25 May 2006 | 1 |
| HALTON, John | 03 February 1993 | 12 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| RESOLUTIONS - N/A | 28 August 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 28 August 2019 | |
| CERT10 - Re-registration of a company from public to private | 28 August 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 28 August 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 18 January 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CH03 - Change of particulars for secretary | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 16 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 23 June 2016 | |
| AD01 - Change of registered office address | 21 June 2016 | |
| CH01 - Change of particulars for director | 21 June 2016 | |
| CH01 - Change of particulars for director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| CH03 - Change of particulars for secretary | 12 January 2016 | |
| AP01 - Appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AP01 - Appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| CC04 - Statement of companies objects | 22 October 2012 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 04 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 04 October 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 October 2012 | |
| AP01 - Appointment of director | 20 June 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AP01 - Appointment of director | 15 November 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 287 - Change in situation or address of Registered Office | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| CERTNM - Change of name certificate | 01 August 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
| RESOLUTIONS - N/A | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| MEM/ARTS - N/A | 07 February 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| CERTNM - Change of name certificate | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| 287 - Change in situation or address of Registered Office | 12 March 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AUD - Auditor's letter of resignation | 11 November 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363x - Annual Return | 07 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1995 | |
| 287 - Change in situation or address of Registered Office | 16 January 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| RESOLUTIONS - N/A | 15 April 1994 | |
| MEM/ARTS - N/A | 15 April 1994 | |
| 288 - N/A | 28 March 1994 | |
| 288 - N/A | 28 March 1994 | |
| 288 - N/A | 28 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1994 | |
| 363x - Annual Return | 14 February 1994 | |
| RESOLUTIONS - N/A | 16 August 1993 | |
| MEM/ARTS - N/A | 16 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16 August 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 16 August 1993 | |
| 288 - N/A | 16 August 1993 | |
| 288 - N/A | 16 August 1993 | |
| CERTNM - Change of name certificate | 23 April 1993 | |
| 288 - N/A | 06 April 1993 | |
| 288 - N/A | 06 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1993 | |
| 288 - N/A | 02 February 1993 | |
| 288 - N/A | 02 February 1993 | |
| 287 - Change in situation or address of Registered Office | 02 February 1993 | |
| NEWINC - New incorporation documents | 04 January 1993 |
