Ucl Ventures Limited

Active02776963 Private limited company
Incorporated
4 January 1993 (33 years)
Previously known as
Ucl Business Ltd (until 29 June 2026)
Ucl Business PLC (until 28 August 2019)
Ucl Biomedica Plc. (until 1 August 2006)
Earlier: Freemedic PLC, Mhbes PLC
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Jessica Elizabeth Yuille
Accounts type
Full
Region
Greater London
Address
University College London
Gower Street
London
WC1E 6BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born July 1981 (45)
Bennett, Hamish
Secretary · Appointed 3 July 2025
Director · Appointed 3 July 2025
British
Born September 1979 (47)
Yuille, Jessica Elizabeth
Director · Appointed 3 July 2025
British
Born March 1978 (48)
Director · Appointed 29 April 2025
Also at Msi Reproductive Choices
Danish,Mozambican
Born August 1984 (42)
Armstrong, Lucy Victoria Winwood
Director · Appointed 18 September 2024
British
Born July 1968 (58)
Kanji, Hussein
Director · Appointed 6 December 2022
American
Born October 1976 (50)
Director · Appointed 20 January 2015
Also at The Francis Crick Institute Limited, Turing Innovations Limited, The Alan Turing Institute · more companies
British
Born November 1967
Director · Appointed 3 April 2003
Also at Uclb Investments Ltd, Ucl Consultants Limited · more companies
British
Born April 1964 (62)
Officer history (39 former)
1 July 2026
Appointed Bruce, Katherine Anna as Director
29 June 2026
Resigned Carey, Nessa, Dr as Director
3 July 2025
Appointed Bennett, Hamish as Secretary
3 July 2025
Appointed Glover, Stephen John as Director
3 July 2025
Appointed Yuille, Jessica Elizabeth as Director
3 July 2025
Resigned Gorasia, Charu as Director
3 July 2025
Resigned Bruce, Katherine Anna as Secretary
29 April 2025
Appointed Holt, Tania Zulu as Director
30 September 2024
Resigned Hunter, David Edgar as Director
18 September 2024
Appointed Armstrong, Lucy Victoria Winwood as Director
14 July 2024
Resigned Turner Kc, Justin John, Dr as Director
11 July 2024
Appointed Bruce, Katherine Anna as Secretary
4 July 2024
Resigned Crawford, Lawson John as Secretary
6 December 2022
Appointed Kanji, Hussein as Director
27 September 2022
Appointed Turner Kc, Justin John, Dr as Director
21 June 2022
Resigned Caddick, Stephen, Professor as Director
10 March 2022
Resigned Atherton, Paul David, Dr as Director
8 December 2021
Appointed Gorasia, Charu as Director
30 June 2021
Appointed Caddick, Stephen, Professor as Director
30 June 2021
Appointed Crawford, Lawson John as Secretary
31 May 2021
Resigned Rothera, Hilary as Secretary
30 April 2021
Resigned Harding, Philip as Director
28 February 2021
Resigned Caulcott, Celia Ann, Dr as Director
31 March 2020
Resigned Goodlad, Magnus James as Director
31 October 2018
Resigned Tarhan, Cengiz Altan as Director
1 August 2018
Appointed Harding, Philip as Director
1 February 2018
Appointed Carey, Nessa, Dr as Director
30 September 2017
Resigned Samuels, Gillian Mary Ryder, Dr as Director
21 February 2017
Appointed Atherton, Paul David, Dr as Director
31 December 2016
Resigned Dutton, David Martin Maxfield as Director
9 June 2016
Appointed Goodlad, Magnus James as Director
31 March 2016
Resigned Reeve, Patrick Harold as Director
31 March 2016
Resigned Mcallister, Ian Gerald, Sir as Director
1 December 2015
23 September 2015
Appointed Caulcott, Celia Ann, Dr as Director
18 May 2015
Resigned Caddick, Stephen, Professor as Director
20 January 2015
Appointed Rees, Geraint Ellis, Professor as Director
22 May 2014
Resigned Tooke, John Edward, Professor as Director
22 May 2014
Appointed Hunter, David Edgar as Director
22 May 2012
10 September 2010
Appointed Tooke, John Edward, Professor as Director
1 May 2010
Appointed Caddick, Stephen, Professor as Director
30 April 2010
10 July 2007
Appointed Samuels, Gillian Mary Ryder, Dr as Director
2 April 2007
Appointed Reeve, Patrick Harold as Director
2 April 2007
Appointed Mcallister, Ian Gerald, Sir as Director
25 May 2006
Resigned Skinner, Jeffrey David as Director
25 May 2006
Appointed Rothera, Hilary as Secretary
25 May 2006
Resigned Fine, Leon Gerald, Professor as Director
25 May 2006
Resigned Delpy, David Thomas, Professor as Director
25 May 2006
Resigned Foster, John William as Director
25 May 2006
25 May 2006
Resigned Frackowiak, Richard Stanislavs Joseh, Professor as Director
25 May 2006
Resigned Flemming, Mark John as Secretary
3 April 2003
Appointed Lane, Anne, Doctor as Director
23 January 2003
Appointed Delpy, David Thomas, Professor as Director
23 January 2003
Appointed Fine, Leon Gerald, Professor as Director
23 January 2003
Appointed Foster, John William as Director
23 January 2003
Appointed Frackowiak, Richard Stanislavs Joseh, Professor as Director
28 June 2002
Resigned Levinsky, Roland Jacob as Director
17 October 2001
Resigned Rothera, Hilary as Secretary
17 October 2001
17 October 2001
Appointed Flemming, Mark John as Secretary
1 June 2000
Appointed Levinsky, Roland Jacob as Director
31 May 2000
Resigned Zuckerman, Arie Jeremy as Director
1 September 1998
Appointed Skinner, Jeffrey David as Director
1 September 1998
Appointed Spyer, Kenneth Michael, Professor as Director
31 July 1998
Resigned Blatch, Bryan Anthony as Director
15 November 1996
Appointed Tarhan, Cengiz Altan as Director
15 November 1996
Appointed Zuckerman, Arie Jeremy as Director
31 January 1994
Appointed Blatch, Bryan Anthony as Director
31 January 1994
Appointed Dutton, David Martin Maxfield as Director
31 January 1994
Resigned Pennifold, Matthew John as Director
31 January 1994
Appointed Rothera, Hilary as Secretary
31 January 1994
Resigned Birch, David Clifford as Director
31 January 1994
Resigned Fowler, Alison Francis as Secretary
12 August 1993
Appointed Pennifold, Matthew John as Director
12 August 1993
Resigned Halton, John as Director
3 February 1993
Resigned Watts, Kathryn Anne as Director
3 February 1993
Appointed Halton, John as Director
4 January 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 January 1993
Appointed Watts, Kathryn Anne as Director
4 January 1993
Resigned London Law Services Limited as Corporate Nominee Director
4 January 1993
Appointed Fowler, Alison Francis as Secretary
4 January 1993
Appointed London Law Services Limited as Corporate Nominee Director
4 January 1993
Appointed Birch, David Clifford as Director
4 January 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 8

Companies where Ucl Ventures Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Dissolved
Active
Owns 25–50% of shares
Active
Former controllers (1)
15 July 2026
Ceased University College London — Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
16 July 2026Notification of a person with significant control statement
15 July 2026Cessation of a person with significant control
1 July 2026Appointment of a director
29 June 2026Change of name notice
29 June 2026Certificate of change of name
Show all 199 filings

Some other companies at this address

Norvik Press Limited
Ucl Trading Limited

Other companies in this industry

London
London
Derbyshire
Norwich
Kettering
Reading

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?