Ucl Ventures Limited
02776963
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 03/04/2003
LICENSING EXECUTIVE
BRITISH · ENGLAND · Age 62
Also on 9 other boards
director · Since 20/01/2015
UNIVERSITY PROFESSOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 18/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
director · Since 29/04/2025
SENIOR PARTNER MCKINSEY & CO. LONDON
DANISH,MOZAMBICAN · ENGLAND · Age 42
Also on 1 other board
director · Since 03/07/2025
EXECUTIVE DIRECTOR, STRATEGIC FINANCE, U
BRITISH · ENGLAND · Age 47
secretary · Since 03/07/2025
director · Since 03/07/2025
EXECUTIVE DIRECTOR, STRATEGIC FINANCE, U
BRITISH · ENGLAND · Age 48
Ms Katherine Anna Bruce
director · Since 01/07/2026
BRITISH · ENGLAND · Age 45
secretary · Since 03/07/2025
Former
corporate nominee director · Resigned 04/01/1993
corporate nominee secretary · Resigned 04/01/1993
director · Resigned 03/02/1993
director · Resigned 12/08/1993
director · Resigned 31/01/1994
secretary · Resigned 31/01/1994
director · Resigned 31/01/1994
director · Resigned 31/07/1998
director · Resigned 31/05/2000
secretary · Resigned 17/10/2001
director · Resigned 28/06/2002
director · Resigned 25/05/2006
secretary · Resigned 25/05/2006
director · Resigned 25/05/2006
director · Resigned 25/05/2006
director · Resigned 25/05/2006
director · Resigned 25/05/2006
director · Resigned 25/05/2006
director · Resigned 30/04/2010
director · Resigned 22/05/2014
director · Resigned 18/05/2015
director · Resigned 01/12/2015
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/12/2016
director · Resigned 30/09/2017
director · Resigned 31/10/2018
director · Resigned 31/03/2020
director · Resigned 28/02/2021
director · Resigned 30/04/2021
secretary · Resigned 31/05/2021
director · Resigned 10/03/2022
director · Resigned 21/06/2022
secretary · Resigned 04/07/2024
director · Resigned 14/07/2024
director · Resigned 30/09/2024
director · Resigned 03/07/2025
secretary · Resigned 03/07/2025
director · Resigned 29/06/2026
director · Resigned 29/06/2026
Persons with Significant Control
Former PSCs
University College London
Ceased 15/07/2026
Change History
Active
Private Limited Company
UNIVERSITY COLLEGE LONDON
LONDON