UCL VENTURES LIMITED

active Company number 02776963

Private Limited by Shares · Incorporated on 4th Jan 1993

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SIC code: 72190
Registered office: London, WC1E 6BT
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

UCL VENTURES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jan 1993 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

8 Directors View directors

3 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in WC1E 6BT £13,500,000 as of 25th Mar 2024 View postcode page

Average price (all time) £13,500,000

Average price (since 2016) £13,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lucy Armstrong	Director	18th Sep 2024	This company	British	View profile
Hamish Bennett	Secretary	3rd Jul 2025	This company	Not recorded	View profile
Katherine Bruce	Director	1st Jul 2026	This company	British	View profile
Stephen Glover	Director	3rd Jul 2025	This company	British	View profile
Tania Holt	Director	29th Apr 2025		Danish,Mozambican	View profile
Hussein Kanji	Director	6th Dec 2022	This company	American	View profile
Anne Lane	Director	3rd Apr 2003		British	View profile
Geraint Rees	Director	20th Jan 2015		British	View profile
University College London (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
NORVIK PRESS LIMITED	02486429	29th Mar 1990	active
UCL TRADING LIMITED	02387544	22nd May 1989	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Jan 1993
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

4th Jan 1993 Company incorporated
4th Jan 1993 Alison Fowler appointed as Secretary
4th Jan 1993 Kathryn Watts appointed as Director
4th Jan 1993 David Birch appointed as Director
4th Jan 1993 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
4th Jan 1993 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
4th Jan 1993 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
4th Jan 1993 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
3rd Feb 1993 John Halton appointed as Director
3rd Feb 1993 Kathryn Watts resigned as Director
12th Aug 1993 Matthew Pennifold appointed as Director
12th Aug 1993 John Halton resigned as Director
31st Jan 1994 Matthew Pennifold resigned as Director
31st Jan 1994 Alison Fowler resigned as Secretary
31st Jan 1994 David Dutton appointed as Director
31st Jan 1994 Bryan Blatch appointed as Director
31st Jan 1994 Hilary Rothera appointed as Secretary
31st Jan 1994 David Birch resigned as Director
15th Nov 1996 Cengiz Tarhan appointed as Director
15th Nov 1996 Arie Zuckerman appointed as Director
31st Jul 1998 Bryan Blatch resigned as Director
1st Sep 1998 Jeffrey Skinner appointed as Director
1st Sep 1998 Kenneth Spyer appointed as Director
31st May 2000 Arie Zuckerman resigned as Director
1st Jun 2000 Roland Levinsky appointed as Director
17th Oct 2001 Hilary Rothera resigned as Secretary
17th Oct 2001 Humphrey Hodgson appointed as Director
17th Oct 2001 Mark Flemming appointed as Secretary
28th Jun 2002 Roland Levinsky resigned as Director
23rd Jan 2003 John Foster appointed as Director
23rd Jan 2003 David Delpy appointed as Director
23rd Jan 2003 Richard Frackowiak appointed as Director
23rd Jan 2003 Leon Fine appointed as Director
3rd Apr 2003 Anne Lane appointed as Director
25th May 2006 Jeffrey Skinner resigned as Director
25th May 2006 John Foster resigned as Director
25th May 2006 Hilary Rothera appointed as Secretary
25th May 2006 Humphrey Hodgson resigned as Director
25th May 2006 David Delpy resigned as Director
25th May 2006 Mark Flemming resigned as Secretary
25th May 2006 Richard Frackowiak resigned as Director
25th May 2006 Leon Fine resigned as Director
2nd Apr 2007 Patrick Reeve appointed as Director
2nd Apr 2007 Ian McAllister appointed as Director
10th Jul 2007 Gillian Samuels appointed as Director
30th Apr 2010 Kenneth Spyer resigned as Director
1st May 2010 Stephen Caddick appointed as Director
10th Sep 2010 John Tooke appointed as Director
22nd May 2012 Anthony Finkelstein appointed as Director
22nd May 2014 David Hunter appointed as Director
22nd May 2014 John Tooke resigned as Director
20th Jan 2015 Geraint Rees appointed as Director
18th May 2015 Stephen Caddick resigned as Director
23rd Sep 2015 Celia Caulcott appointed as Director
1st Dec 2015 Anthony Finkelstein resigned as Director
31st Mar 2016 Patrick Reeve resigned as Director
31st Mar 2016 Ian McAllister resigned as Director
6th Apr 2016 University College London appointed as Corporate PSC
9th Jun 2016 Magnus Goodlad appointed as Director
31st Dec 2016 David Dutton resigned as Director
21st Feb 2017 Paul Atherton appointed as Director
30th Sep 2017 Gillian Samuels resigned as Director
1st Feb 2018 Nessa Carey appointed as Director
1st Aug 2018 Philip Harding appointed as Director
31st Oct 2018 Cengiz Tarhan resigned as Director
31st Mar 2020 Magnus Goodlad resigned as Director
28th Feb 2021 Celia Caulcott resigned as Director
30th Apr 2021 Philip Harding resigned as Director
31st May 2021 Hilary Rothera resigned as Secretary
30th Jun 2021 Stephen Caddick appointed as Director
30th Jun 2021 Lawson Crawford appointed as Secretary
8th Dec 2021 Charu Gorasia appointed as Director
10th Mar 2022 Paul Atherton resigned as Director
21st Jun 2022 Stephen Caddick resigned as Director
27th Sep 2022 Justin Turner Kc appointed as Director
6th Dec 2022 Hussein Kanji appointed as Director
4th Jul 2024 Lawson Crawford resigned as Secretary
11th Jul 2024 Katherine Bruce appointed as Secretary
14th Jul 2024 Justin Turner Kc resigned as Director
18th Sep 2024 Lucy Armstrong appointed as Director
30th Sep 2024 David Hunter resigned as Director
29th Apr 2025 Tania Holt appointed as Director
3rd Jul 2025 Stephen Glover appointed as Director
3rd Jul 2025 Charu Gorasia resigned as Director
3rd Jul 2025 Katherine Bruce resigned as Secretary
3rd Jul 2025 Hamish Bennett appointed as Secretary
3rd Jul 2025 Jessica Yuille appointed as Director
4th Jan 2026 Confirmation statement made up
29th Jun 2026 Nessa Carey resigned as Director
1st Jul 2026 Katherine Bruce appointed as Director
15th Jul 2026 University College London ceased to be a Corporate PSC
30th Apr 2027 Next accounts due

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