Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
University College Cardiff Consultants Limited
- Incorporated
- 7 February 1980 (46 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Controlled by
- Cardiff University
- Accounts type
- Small
- Region
- Wales
- Address
- Main BuildingPark PlaceCardiffCF10 3AT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born December 1972 (53)
Director · Appointed 1 July 2024
British
Born October 1974 (52)
Thorn, Jonathan David
Secretary · Appointed 21 February 2024
Director · Appointed 14 February 2023
Also at Cardiff Legacy Limited · more companies
British
Born January 1974 (52)
Director · Appointed 28 July 2022
British
Born July 1972 (54)
Officer history (17 former)
1 July 2024
1 July 2024
21 February 2024
Resigned Jenkins, Rachel Clare as Secretary
21 February 2024
Appointed Thorn, Jonathan David as Secretary
15 December 2023
14 February 2023
5 August 2022
28 July 2022
24 January 2022
31 December 2021
26 April 2021
19 August 2019
Appointed Jenkins, Rachel Clare as Secretary
18 August 2019
Resigned Marchant, Stephen as Secretary
31 July 2019
Resigned Simpson, David Robert as Director
2 January 2018
8 August 2017
7 August 2017
12 September 2016
Appointed Simpson, David Robert as Director
31 March 2016
19 May 2015
10 August 2011
10 November 2010
Resigned Jones, Richard Lloyd, Sir as Director
1 August 2007
Appointed Jones, Richard Lloyd, Sir as Director
31 July 2007
1 August 2004
Appointed Marchant, Stephen as Secretary
31 July 2004
Resigned Hulbert, Alan Richard as Secretary
23 January 2001
23 January 2001
Appointed Hulbert, Alan Richard as Secretary
18 October 2000
24 November 1997
7 April 1994
28 February 1994
1 January 1992
31 December 1991
11 November 1991
31 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cardiff University
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Charity
Reg. no. 1136855
Holdings 2
Companies where University College Cardiff Consultants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 6 February 2026 | Accounts for a small company | 31 July 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 30 April 2025 | Accounts for a small company | 31 July 2024 | ||
| 21 March 2025 | Registered office address changed |
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