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Ucl Partners Limited

06878225

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Hale House Portland Place, 76 - 78 Portland Place, London, W1B 1NT
Incorporated 15/04/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

85422
Post-graduate level higher education
86101
Hospital activities
86210
General medical practice activities
86220
Specialist medical practice activities

Officers

Professor Sir Mark Jonathan Caulfield

director · Since 14/01/2022

PROFESSOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Dr Christopher Martyn Laing

director · Since 02/02/2022

CHIEF EXECUTIVE OFFICER

SCOTTISH · UNITED KINGDOM · Age 56

Mrs Harjinder Kaur Kandola

director · Since 27/01/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Professor Ibrahim Ibrahim Abubakar

director · Since 05/12/2023

PHYSICIAN / UNIVERSITY LECTURER

BRITISH · ENGLAND · Age 55

Mr Shane De Garis

director · Since 26/07/2024

GROUP CEO

BRITISH · ENGLAND · Age 56

Mr Peter Gareth Landstrom

director · Since 21/11/2024

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Peter Michael Ridley

director · Since 04/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Timothy Mark Jaggard

director · Since 04/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Miss Dorothy Chou

director · Since 23/02/2026

AMERICAN,BRITISH · ENGLAND · Age 40

Mark Jonathan Caulfield

director · Since 14/01/2022

British · United Kingdom · Age 66

Christopher Martyn Laing

director · Since 02/02/2022

Scottish · United Kingdom · Age 56

Harjinder Kaur Kandola

director · Since 27/01/2023

British · England · Age 59

Ibrahim Ibrahim Abubakar

director · Since 05/12/2023

British · England · Age 55

Shane De Garis

director · Since 26/07/2024

British · England · Age 56

Peter Gareth Landstrom

director · Since 21/11/2024

British · England · Age 48

Timothy Mark Jaggard

director · Since 04/06/2025

British · United Kingdom · Age 46

Peter Michael Ridley

director · Since 04/06/2025

British · England · Age 49

Dorothy Chou

director · Since 23/02/2026

American,British · England · Age 40

Karl Munslow Ong

director · Since 01/06/2026

British · England · Age 46

Former

Pamela Joy Chesters

director · Resigned 12/06/2009

Charles Bryce

director · Resigned 13/09/2009

Edward Byrne

director · Resigned 01/11/2009

Peter John Bellett Dixon

director · Resigned 30/06/2010

Jane Elizabeth Collins

director · Resigned 07/02/2013

Rudolph Harold Peter Markham

director · Resigned 07/02/2013

Peter John Morris

director · Resigned 01/05/2013

Malcolm John Grant

director · Resigned 01/09/2013

Cyril Chantler

director · Resigned 28/02/2014

Andrew John Whalley

secretary · Resigned 19/05/2014

Polly Mcgivern

secretary · Resigned 30/09/2014

Roger Tustin Jackling

director · Resigned 15/04/2015

David Royden Fish

director · Resigned 19/09/2016

John William Bacon

director · Resigned 17/10/2016

Elizabeth Jane Chidgey

director · Resigned 09/03/2017

Dennis Gillings

director · Resigned 14/03/2017

Tessa Ann Vosper Blackstone

director · Resigned 01/05/2017

Simon James Gaskell

director · Resigned 31/07/2017

Helen Louise Jameson

director · Resigned 31/03/2018

Charles Anthony Davie

director · Resigned 23/01/2020

Stephen John Field

director · Resigned 31/03/2020

Michael James Paul Arthur

director · Resigned 31/01/2021

Dominic Dodd

director · Resigned 12/04/2021

Marcel Levi

director · Resigned 12/04/2021

Ajay Kumar Kakkar

director · Resigned 30/04/2021

Diana Mary Rawstron

secretary · Resigned 30/04/2021

Theresa Mary Green

director · Resigned 07/12/2022

Caroline Julia Margaret Clarke

director · Resigned 01/02/2023

Shane Degaris

director · Resigned 01/02/2023

Colin Gareth Bailey

director · Resigned 30/03/2023

David Arthur Lomas

director · Resigned 19/09/2023

Clifford Martin Mckee

director · Resigned 20/10/2023

Anthony Mckeever

director · Resigned 30/11/2023

Donna Kinnair

director · Resigned 13/02/2024

Tracy Anne Dowling

director · Resigned 08/08/2024

Mark Lam

director · Resigned 21/11/2024

Thomas Abell

director · Resigned 01/04/2025

Martin Kuper

director · Resigned 04/06/2025

Dominic Dodd

director · Resigned 30/09/2025

Zina Etheridge

director · Resigned 17/11/2025

Change History

officer appointedABUBAKAR, Ibrahim Ibrahim, Professor
2026-08-11
officer appointedCAULFIELD, Mark Jonathan, Professor Sir
2026-08-11
officer appointedCHOU, Dorothy
2026-08-11
officer appointedDE GARIS, Shane
2026-08-11
officer appointedJAGGARD, Timothy Mark
2026-08-11
officer appointedKANDOLA, Harjinder Kaur
2026-08-11
officer appointedLAING, Christopher Martyn, Dr
2026-08-11
officer appointedLANDSTROM, Peter Gareth
2026-08-11
officer appointedMUNSLOW ONG, Karl
2026-08-11
officer appointedRIDLEY, Peter Michael
2026-08-11
statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Hale House Portland Place
2026-08-11

HALE HOUSE PORTLAND PLACE

post townLondon
2026-08-11

LONDON