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Ucl Consultants Limited

03332258

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maple House Level 3a, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 07/03/1997

Previously known as

Ucl Developments (No 2) Limited · until 12/05/2003

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Doctor Anne Lane

director · Since 01/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Roger De Montfort

director · Since 01/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Miss Phyu Wynn

secretary · Since 16/09/2013

Dr Kathryn Walsh

director · Since 29/04/2025

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Professor Andrew Nisbet

director · Since 30/07/2025

EXECUTIVE DEAN AND PROFESSOR

BRITISH · ENGLAND · Age 60

Anne Lane

director · Since 01/08/2006

British · England · Age 62

Roger De Montfort

director · Since 01/02/2013

British · England · Age 62

Phyu Wynn

secretary · Since 16/09/2013

Kathryn Walsh

director · Since 29/04/2025

British · England · Age 64

Andrew Nisbet

director · Since 30/07/2025

British · England · Age 60

Former

London Law Services Limited

corporate nominee director · Resigned 07/03/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 07/03/1997

Marilyn Joy Gallyer

director · Resigned 29/05/2003

Cengiz Altan Tarhan

director · Resigned 21/06/2004

John William Foster

director · Resigned 17/11/2005

John William Foster

secretary · Resigned 17/11/2005

Jeffrey David Skinner

director · Resigned 31/07/2006

Hugh Duncan Griffiths

director · Resigned 31/07/2006

Alan Richard Penn

director · Resigned 31/07/2006

Anthony Charles Wiener Finkelstein

director · Resigned 31/07/2006

Stanton Peter Newman

director · Resigned 31/07/2006

Charles Alastair Mclachlan

director · Resigned 31/07/2006

Jeffrey David Skinner

secretary · Resigned 31/07/2006

Susanne Gay Labbett

director · Resigned 31/03/2011

Hilary Rothera

secretary · Resigned 16/09/2013

Stephen Caddick

director · Resigned 15/05/2015

Timothy Patrick Logie Barnes

director · Resigned 31/12/2015

Michael Charles Stevenson

director · Resigned 29/01/2016

Cengiz Altan Tarhan

director · Resigned 26/01/2018

Alan Richard Penn

director · Resigned 31/08/2019

Christoph Perrin Lindner

director · Resigned 30/01/2024

Jennifer Hudson

director · Resigned 30/07/2025

Andrew John Brown

director · Resigned 24/11/2025

Persons with Significant Control

University College London

75–100% shares

Gower Street, Bloomsbury, London, WC1E 6BT

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Maple House Level 3a
2026-08-11

90 TOTTENHAM COURT ROAD

post townLondon
2026-08-11

LONDON

postcodeW1T 7NF
2026-08-11

W1T 4TJ

officer appointedWYNN, Phyu
2026-08-11
officer appointedDE MONTFORT, Roger
2026-08-11
officer appointedLANE, Anne, Doctor
2026-08-11
officer appointedNISBET, Andrew, Professor
2026-08-11
officer appointedWALSH, Kathryn, Dr
2026-08-11