UCL Consultants Limited
Company 03332258 Active
Company details
| Number | 03332258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1997 |
| Address | MAPLE HOUSE LEVEL 3A, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- University College London
ownership of shares 75-100%
Officers (22)
- Nisbet, Andrew, Professor Director · appointed 2025
- Walsh, Kathryn, Dr Director · appointed 2025
- Wynn, Phyu Secretary · appointed 2013
- DE Montfort, Roger Director · appointed 2013
- Lane, Anne, Doctor Director · appointed 2006
- Hudson, Jennifer, Professor Former Director · appointed 2024 · resigned 2025
- Lindner, Christoph Perrin, Professor Former Director · appointed 2019 · resigned 2024
- Brown, Andrew John Former Director · appointed 2015 · resigned 2025
- Stevenson, Michael Charles Former Director · appointed 2014 · resigned 2016
- Barnes, Timothy Patrick Logie Former Director · appointed 2012 · resigned 2015
- Penn, Alan Richard, Professor Former Director · appointed 2012 · resigned 2019
- Caddick, Stephen, Professor Former Director · appointed 2012 · resigned 2015
- Labbett, Susanne Gay Former Director · appointed 2006 · resigned 2011
- Rothera, Hilary Former Secretary · appointed 2006 · resigned 2013
- Tarhan, Cengiz Altan Former Director · appointed 2006 · resigned 2018
- Mclachlan, Charles Alastair Former Director · appointed 2004 · resigned 2006
- Finkelstein, Sir Anthony Charles Wiener, Professor Former Director · appointed 2003 · resigned 2006
- Griffiths, Hugh Duncan, Professor Former Director · appointed 2003 · resigned 2006
- Newman, Stanton Peter, Professor Former Director · appointed 2003 · resigned 2006
- Skinner, Jeffrey David Former Secretary · appointed 2003 · resigned 2006
- Gallyer, Marilyn Joy Former Director · appointed 1997 · resigned 2003
- Foster, John William Former Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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