UV

UCL VENTURES LIMITED

Active

Company number 02776963

London, England · Incorporated 4 January 1993

University College London, Gower Street, London, WC1E 6BT, England

Last updated on 16 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2012

Company history

Previous company names

MHBES PLC · 4 January 1993 – 26 April 1993

FREEMEDIC PLC · 26 April 1993 – 4 February 2003

UCL BIOMEDICA PLC. · 4 February 2003 – 1 August 2006

UCL BUSINESS PLC · 1 August 2006 – 28 August 2019

UCL BUSINESS LTD · 28 August 2019 – 29 June 2026

Company overview

UCL Ventures Limited is an active private limited company incorporated on 4 January 1993 and registered in England and Wales. Its registered office is at University College London, Gower Street, London WC1E 6BT. The company’s principal activity is classified under SIC code 72190.

It has filed full accounts to 31 July 2025, with the next accounts due by 30 April 2027. The most recent confirmation statement was made up to 4 January 2026.

The board currently comprises three British directors: Professor Geraint Ellis Rees (appointed 20 January 2015), Katherine Anna Bruce (appointed 1 July 2026), and Stephen John Glover (appointed 3 July 2025). There are no persons with significant control on the register. A PSC statement was filed on 16 July 2026 following the cessation of a previous PSC on 15 July 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
17 September 2012
Shares allotted · 0 shares allotted
—
14 April 2003
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Certificate Change Of Name Company
Change Of Name
29 June 2026 View
Change Of Name Notice
Change Of Name
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 January 2026 View
Accounts With Accounts Type Full
Accounts
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2024 View
Change Person Secretary Company With Change Date
Officers
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 August 2019 View
Re Registration Memorandum Articles
Incorporation
28 August 2019 View
Reregistration Public To Private Company
Change Of Name
28 August 2019 View
Resolution
Resolution
28 August 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Change Person Secretary Company With Change Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Change Person Secretary Company With Change Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Statement Of Companys Objects
Change Of Constitution
22 October 2012 View
Capital Allotment Shares
Capital
4 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
4 October 2012 View
Capital Name Of Class Of Shares
Capital
4 October 2012 View
Capital Allotment Shares
Capital
4 October 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 October 2012 View
Resolution
Resolution
4 October 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Address
8 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Certificate Change Of Name Company
Change Of Name
1 August 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Full
Accounts
26 February 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Capital
24 October 2003 View
Resolution
Resolution
6 October 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Full
Accounts
19 February 2003 View
Resolution
Resolution
7 February 2003 View
Memorandum Articles
Incorporation
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Annual Return
6 February 2003 View
Certificate Change Of Name Company
Change Of Name
4 February 2003 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Address
12 March 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
21 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
12 January 2000 View
Auditors Resignation Company
Auditors
11 November 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full
Accounts
12 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Accounts
10 February 1995 View
Legacy
Address
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Memorandum Articles
Incorporation
15 April 1994 View
Resolution
Resolution
15 April 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Accounts
8 March 1994 View
Legacy
Annual Return
14 February 1994 View
Application To Commence Business
Incorporation
16 August 1993 View
Legacy
Capital
16 August 1993 View
Memorandum Articles
Incorporation
16 August 1993 View
Legacy
Capital
16 August 1993 View
Legacy
Officers
16 August 1993 View
Resolution
Resolution
16 August 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 August 1993 View
Legacy
Officers
16 August 1993 View
Certificate Change Of Name Company
Change Of Name
23 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Accounts
12 February 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Address
2 February 1993 View
Incorporation Company
Incorporation
4 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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