Ucl Partners Limited

Active06878225 Private company limited by guarantee
Incorporated
15 April 2009 (17 years)
Industry
Post-graduate level higher education (85422)
Hospital activities (86101)
General medical practice activities (86210)
Specialists medical practice activities (86220)
Directors
Dorothy Chou
Timothy Mark Jaggard
Accounts type
Full
Region
Greater London
Address
Hale House Portland Place
76 - 78 Portland Place
London
W1B 1NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born May 1980 (46)
Chou, Dorothy
Director · Appointed 23 February 2026
American,British
Born December 1985 (40)
Jaggard, Timothy Mark
Director · Appointed 4 June 2025
British
Born April 1980 (46)
Director · Appointed 4 June 2025
Also at Healthcare Financial Management Association, Moorfields Eye Charity, Moorfields Private West End Limited · more companies
British
Born July 1977 (49)
Director · Appointed 21 November 2024
Also at The Royal Free Charity
British
Born June 1978 (48)
De Garis, Shane
Director · Appointed 26 July 2024
British
Born November 1969
Abubakar, Ibrahim Ibrahim, Professor
Director · Appointed 5 December 2023
British
Born November 1970
Kandola, Harjinder Kaur
Director · Appointed 27 January 2023
British
Born February 1967 (59)
Laing, Christopher Martyn, Dr
Director · Appointed 2 February 2022
Scottish
Born July 1970 (56)
Director · Appointed 14 January 2022
Also at The William Harvey Research Foundation, The Blood Pressure Association · more companies
British
Born July 1960 (66)
Officer history (68 former)
1 June 2026
Appointed Munslow Ong, Karl as Director
23 February 2026
Appointed Chou, Dorothy as Director
15 February 2026
Resigned Shaw, Matthew Jon as Director
31 January 2026
Resigned O'Callaghan, Frances as Director
17 November 2025
Resigned Etheridge, Zina as Director
30 September 2025
Resigned Dodd, Dominic as Director
4 June 2025
Appointed Ridley, Peter Michael as Director
4 June 2025
Resigned Kuper, Martin, Dr as Director
4 June 2025
Resigned Probert, David Llewellyn as Director
4 June 2025
Appointed Jaggard, Timothy Mark as Director
1 April 2025
Resigned Abell, Thomas as Director
1 April 2025
Resigned Nitsch, Dorothea Denise Maria, Professor as Director
21 November 2024
Appointed Landstrom, Peter Gareth as Director
21 November 2024
Resigned Lam, Mark as Director
8 August 2024
Appointed Abell, Thomas as Director
8 August 2024
Resigned Dowling, Tracy Anne as Director
26 July 2024
Resigned Smith, Jacqui, Rt Hon as Director
26 July 2024
Appointed De Garis, Shane as Director
13 February 2024
Resigned Kinnair, Donna as Director
5 December 2023
Appointed Abubakar, Ibrahim Ibrahim, Professor as Director
1 December 2023
Appointed Dowling, Tracy Anne as Director
30 November 2023
Resigned Mckeever, Anthony as Director
20 October 2023
Appointed Nitsch, Dorothea Denise Maria, Professor as Director
20 October 2023
Resigned Mckee, Clifford Martin, Profesesor as Director
19 September 2023
Appointed Etheridge, Zina as Director
19 September 2023
Resigned Lomas, David Arthur, Professor as Director
1 May 2023
Appointed Dodd, Dominic as Director
30 April 2023
Resigned Murley, Richard Andrew as Director
31 March 2023
Appointed O'Callaghan, Frances as Director
30 March 2023
Resigned Bailey, Colin Gareth, Professor as Director
27 March 2023
Appointed Mckeever, Anthony as Director
20 March 2023
Appointed Kinnair, Donna as Director
1 February 2023
Resigned Rake, Michael Derek Vaughan, Sir as Director
1 February 2023
Resigned Neuberger, Julia Babette Sarah, Rabbi Baroness as Director
1 February 2023
Resigned Degaris, Shane as Director
1 February 2023
Resigned Clarke, Caroline Julia Margaret as Director
1 February 2023
Resigned Spence, Michael James, Dr as Director
27 January 2023
Appointed Kandola, Harjinder Kaur as Director
7 December 2022
Resigned Green, Theresa Mary as Director
1 August 2022
Appointed Degaris, Shane as Director
30 July 2022
Resigned Williams, Alwen as Director
2 February 2022
Appointed Laing, Christopher Martyn, Dr as Director
16 January 2022
Resigned Thornton, Steven, Professor as Director
14 January 2022
11 October 2021
Appointed Smith, Jacqui, Rt Hon as Director
1 September 2021
Appointed Kuper, Martin, Dr as Director
14 August 2021
Resigned Roberts, Christopher Michael, Professor as Director
1 May 2021
Appointed Murley, Richard Andrew as Director
30 April 2021
30 April 2021
Resigned Rawstron, Diana Mary as Secretary
12 April 2021
Resigned Dodd, Dominic as Director
12 April 2021
Resigned Peters, Ian as Director
12 April 2021
Appointed Lam, Mark as Director
12 April 2021
Resigned Levi, Marcel, Professor as Director
25 February 2021
Appointed Spence, Michael James, Dr as Director
31 January 2021
Resigned Arthur, Michael James Paul as Director
31 March 2020
Resigned Field, Stephen John, Dr as Director
23 January 2020
Resigned Davie, Charles Anthony, Dr as Director
10 October 2019
Appointed Roberts, Christopher Michael, Professor as Director
29 April 2019
Appointed Clarke, Caroline Julia Margaret as Director
29 April 2019
Appointed Shaw, Matthew Jon as Director
29 April 2019
Resigned Steer, Peter Anthony, Dr as Director
30 March 2019
Appointed Neuberger, Julia Babette Sarah, Rabbi Baroness as Director
14 January 2019
Resigned Sloman, David Morgan, Sir as Director
1 October 2018
31 March 2018
Resigned Jameson, Helen Louise as Director
15 January 2018
Appointed Rake, Michael Derek Vaughan, Sir as Director
1 January 2018
31 December 2017
Resigned Murley, Richard Andrew as Director
30 October 2017
Appointed Probert, David Llewellyn as Director
30 October 2017
Appointed Bailey, Colin Gareth, Professor as Director
30 October 2017
Appointed Steer, Peter Anthony, Dr as Director
30 October 2017
Appointed Williams, Alwen as Director
30 October 2017
Appointed Levi, Marcel, Professor as Director
30 October 2017
Appointed Thornton, Steven, Professor as Director
30 October 2017
Appointed Davie, Charles Anthony, Dr as Director
30 October 2017
Appointed Sloman, David Morgan, Sir as Director
31 July 2017
Resigned Gaskell, Simon James, Professor as Director
1 May 2017
1 April 2017
Appointed Peters, Ian as Director
14 March 2017
Resigned Gillings, Dennis, Dr as Director
9 March 2017
Resigned Chidgey, Elizabeth Jane as Director
9 March 2017
Resigned Prior, Clifford James as Director
17 October 2016
Resigned Bacon, John William as Director
19 September 2016
Resigned Nebel, Andrew Howard Martin as Director
19 September 2016
Resigned Fish, David Royden, Professor as Director
19 September 2016
Appointed Green, Theresa Mary as Director
20 October 2015
Appointed Lomas, David Arthur, Professor as Director
20 October 2015
Appointed Jameson, Helen Louise as Director
6 October 2015
Resigned Piot, Peter, Professor as Director
28 September 2015
Appointed Bacon, John William as Director
31 August 2015
31 August 2015
Resigned Wright, Philip Duncan as Director
31 July 2015
Resigned Tooke, John Edward, Professor as Director
21 April 2015
Appointed Wright, Philip Duncan as Director
15 April 2015
Resigned Jackling, Roger Tustin, Sir as Director
15 April 2015
Appointed Nebel, Andrew Howard Martin as Director
15 April 2015
Resigned O Brien, Robert Stephen as Director
9 February 2015
Appointed Mckee, Clifford Martin, Profesesor as Director
21 October 2014
Appointed Rawstron, Diana Mary as Secretary
30 September 2014
Resigned Mcgivern, Polly as Secretary
19 May 2014
Resigned Whalley, Andrew John as Secretary
15 May 2014
Appointed Mcgivern, Polly as Secretary
1 March 2014
28 February 2014
Resigned Chantler, Cyril, Sir as Director
1 February 2014
Appointed Jackling, Roger Tustin, Sir as Director
1 January 2014
Appointed Piot, Peter, Professor as Director
1 September 2013
Appointed Gillings, Dennis, Dr as Director
1 September 2013
Appointed Chidgey, Elizabeth Jane as Director
1 September 2013
Resigned Grant, Malcolm John, Professor as Director
1 September 2013
Appointed Arthur, Michael James Paul as Director
1 May 2013
Resigned Pelly, Trevor John as Director
1 May 2013
Resigned Sloman, David Morgan as Director
1 May 2013
Resigned Morris, Peter John as Director
1 May 2013
Resigned Naylor, Robert Anthony, Sir as Director
1 March 2013
Appointed Field, Stephen John, Dr as Director
1 March 2013
Appointed Prior, Clifford James as Director
7 February 2013
Resigned Markham, Rudolph Harold Peter as Director
7 February 2013
Resigned Collins, Jane Elizabeth, Dr as Director
19 October 2011
19 October 2011
Appointed Morris, Peter John as Director
19 October 2011
Appointed O Brien, Robert Stephen as Director
19 October 2011
Appointed Gaskell, Simon James, Professor as Director
1 July 2010
Appointed Murley, Richard Andrew as Director
30 June 2010
Resigned Dixon, Peter John Bellett, Sir as Director
1 March 2010
Appointed Dodd, Dominic as Director
1 January 2010
Appointed Tooke, John Edward, Professor as Director
1 November 2009
Resigned Byrne, Edward, Professor as Director
1 October 2009
Appointed Fish, David Royden, Professor as Director
14 September 2009
Appointed Sloman, David Morgan as Director
13 September 2009
Resigned Bryce, Charles, Doctor as Director
26 June 2009
Appointed Bryce, Charles, Doctor as Director
12 June 2009
Resigned Chesters, Pamela Joy as Director
1 June 2009
Resigned Way, Andrew Mark as Director
15 April 2009
Appointed Naylor, Robert Anthony, Sir as Director
15 April 2009
Appointed Markham, Rudolph Harold Peter as Director
15 April 2009
Appointed Pelly, Trevor John as Director
15 April 2009
Appointed Collins, Jane Elizabeth, Dr as Director
15 April 2009
Appointed Grant, Malcolm John, Professor as Director
15 April 2009
Appointed Dixon, Peter John Bellett, Sir as Director
15 April 2009
Appointed Chantler, Cyril, Sir as Director
15 April 2009
Appointed Byrne, Edward, Professor as Director
15 April 2009
Appointed Whalley, Andrew John as Secretary
15 April 2009
Appointed Chesters, Pamela Joy as Director
15 April 2009
15 April 2009
Appointed Way, Andrew Mark as Director

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.

Filings 204

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
27 April 2026Confirmation statement with no updates13 April 2026
24 April 2026Replacement filing for the appointment of a director
13 April 2026Director's details changed
13 April 2026Director's details changed
Show all 204 filings

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