Ucl Consultants Limited

Active03332258 Private limited company

Incorporated: 7 March 1997 (29 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Andrew Nisbet
Kathryn Walsh
Roger De Montfort
all 4 directors
Owned by: University College London
Accounts type: Full
Region: Greater London
Address: Maple House Level 3A
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 21 March 2027
Last conf. stmt: 7 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nisbet, Andrew, Professor

Director · Appointed 30 July 2025

British

Born April 1966 (60)

Walsh, Kathryn, Dr

Director · Appointed 29 April 2025

British

Born September 1962 (64)

Wynn, Phyu

Secretary · Appointed 16 September 2013

De Montfort, Roger

Director · Appointed 1 February 2013

British

Born May 1964 (62)

Lane, Anne, Doctor

Director · Appointed 1 August 2006

Also at Uclb Investments Ltd, Ucl Ventures Limited · more companies

British

Born April 1964 (62)

Officer history (23 former)

24 November 2025

Resigned Brown, Andrew John as Director

30 July 2025

Appointed Nisbet, Andrew, Professor as Director

30 July 2025

Resigned Hudson, Jennifer, Professor as Director

29 April 2025

Appointed Walsh, Kathryn, Dr as Director

30 January 2024

Appointed Hudson, Jennifer, Professor as Director

30 January 2024

Resigned Lindner, Christoph Perrin, Professor as Director

4 November 2019

Appointed Lindner, Christoph Perrin, Professor as Director

31 August 2019

Resigned Penn, Alan Richard, Professor as Director

26 January 2018

Resigned Tarhan, Cengiz Altan as Director

29 January 2016

Resigned Stevenson, Michael Charles as Director

31 December 2015

Resigned Barnes, Timothy Patrick Logie as Director

21 October 2015

Appointed Brown, Andrew John as Director

15 May 2015

Resigned Caddick, Stephen, Professor as Director

10 July 2014

Appointed Stevenson, Michael Charles as Director

16 September 2013

Appointed Wynn, Phyu as Secretary

16 September 2013

Resigned Rothera, Hilary as Secretary

1 February 2013

Appointed De Montfort, Roger as Director

2 November 2012

Appointed Barnes, Timothy Patrick Logie as Director

2 November 2012

Appointed Penn, Alan Richard, Professor as Director

27 September 2012

Appointed Caddick, Stephen, Professor as Director

31 March 2011

Resigned Labbett, Susanne Gay as Director

1 August 2006

Appointed Rothera, Hilary as Secretary

1 August 2006

Appointed Labbett, Susanne Gay as Director

1 August 2006

Appointed Lane, Anne, Doctor as Director

31 July 2006

Resigned Finkelstein, Anthony Charles Wiener, Professor as Director

31 July 2006

Resigned Skinner, Jeffrey David as Director

31 July 2006

Resigned Skinner, Jeffrey David as Secretary

31 July 2006

Resigned Penn, Alan Richard, Professor as Director

31 July 2006

Resigned Mclachlan, Charles Alastair as Director

31 July 2006

Resigned Newman, Stanton Peter, Professor as Director

31 July 2006

Resigned Griffiths, Hugh Duncan, Professor as Director

28 February 2006

Appointed Tarhan, Cengiz Altan as Director

17 November 2005

Resigned Foster, John William as Director

17 November 2005

Resigned Foster, John William as Secretary

17 November 2005

Appointed Skinner, Jeffrey David as Secretary

21 June 2004

Resigned Tarhan, Cengiz Altan as Director

28 January 2004

Appointed Mclachlan, Charles Alastair as Director

1 December 2003

Appointed Tarhan, Cengiz Altan as Director

1 December 2003

Appointed Penn, Alan Richard, Professor as Director

1 December 2003

Appointed Finkelstein, Anthony Charles Wiener, Professor as Director

1 December 2003

Appointed Griffiths, Hugh Duncan, Professor as Director

1 December 2003

Appointed Newman, Stanton Peter, Professor as Director

29 May 2003

Appointed Skinner, Jeffrey David as Director

29 May 2003

Resigned Gallyer, Marilyn Joy as Director

7 March 1997

Resigned London Law Services Limited as Corporate Nominee Director

7 March 1997

Appointed Gallyer, Marilyn Joy as Director

7 March 1997

Appointed London Law Services Limited as Corporate Nominee Director

7 March 1997

Appointed Foster, John William as Secretary

7 March 1997

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

7 March 1997

Appointed Foster, John William as Director

7 March 1997

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

University College London

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Incorporated By Royal Charter

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House

Net Assets: £81,669; up £491,147 (120%)
Cash: £4,401,208; up £797,230 (22%)
Turnover: £17,815,827; up £3,706,390 (26%)
Profit Before Tax: £510,289; up £635,245 (508%)
Employees: 23; down 1 (4%)

Debt Ratio: 99%
Profit Margin: 3%
Return on Equity: 601%

Balance sheet detail

	2019
Fixed Assets	£43,547
Current Assets	£10,694,319
Debtors	£6,293,111
Cash	£4,401,208
Creditors (> 1 year)	£10,656,197
Net Current Assets	£10,694,319
Net Assets	£81,669
Shareholder Funds	£81,669

Turnover	£17,815,827
Cost of Sales	£15,525,706
Gross Profit	£2,290,121
Admin Expenses	£1,989,398
Operating Profit	£484,659
Profit Before Tax	£510,289
Tax	£19,143
Profit for Period	£491,146

Filings 121

Date	Description	Made Up To
17 April 2026	Registered office address changed
17 March 2026	Confirmation statement with no updates	7 March 2026
4 December 2025	Full accounts	31 July 2025
26 November 2025	Termination of appointment of a director
7 August 2025	Appointment of a director