Founded in 1993, Ucl Business Ltd has its registered office in London, it's status is listed as "Active". This company has 5 directors listed as Atherton, Paul David, Dr, Rees, Geraint Ellis, Professor, Blatch, Bryan Anthony, Frackowiak, Richard Stanislavs Joseh, Professor, Halton, John. We don't currently know the number of employees at this company.
| 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 |
