| Date | Description |
|---|
| 2025-04-19 |
delete about_pages_linkeddomain twitter.com |
| 2025-04-19 |
delete career_pages_linkeddomain twitter.com |
| 2025-04-19 |
delete casestudy_pages_linkeddomain twitter.com |
| 2025-04-19 |
delete contact_pages_linkeddomain twitter.com |
| 2025-04-19 |
delete index_pages_linkeddomain twitter.com |
| 2025-04-19 |
delete management_pages_linkeddomain twitter.com |
| 2025-04-19 |
delete portfolio_pages_linkeddomain twitter.com |
| 2025-04-19 |
delete service_pages_linkeddomain twitter.com |
| 2025-04-19 |
delete terms_pages_linkeddomain twitter.com |
| 2025-04-19 |
insert about_pages_linkeddomain bsky.app |
| 2025-04-19 |
insert career_pages_linkeddomain bsky.app |
| 2025-04-19 |
insert casestudy_pages_linkeddomain bsky.app |
| 2025-04-19 |
insert contact_pages_linkeddomain bsky.app |
| 2025-04-19 |
insert index_pages_linkeddomain bsky.app |
| 2025-04-19 |
insert management_pages_linkeddomain bsky.app |
| 2025-04-19 |
insert portfolio_pages_linkeddomain bsky.app |
| 2025-04-19 |
insert service_pages_linkeddomain bsky.app |
| 2025-04-19 |
insert terms_pages_linkeddomain bsky.app |
| 2025-04-19 |
update person_title Alexandra Martin: Project Manager; in 2021 As Associate Project Manager => Senior Project Manager; in 2021 As Associate Project Manager |
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES |
| 2024-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/24 |
| 2024-11-12 |
update person_title Christine Madla Angeles: Business Manager ( Social Ventures ) => Business Manager ( Social Ventures ) - on Maternity Leave |
| 2024-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 2024-10-11 |
insert person Narpal Sihra |
| 2024-10-11 |
update person_title Christine Madla Angeles: Associate Business Manager ( Social Ventures ) => Business Manager ( Social Ventures ) |
| 2024-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY VICTORIA WINWOOD ARMSTRONG |
| 2024-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN TURNER KC |
| 2024-07-21 |
update statutory_documents SECRETARY APPOINTED KATHERINE ANNA BRUCE |
| 2024-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWSON CRAWFORD |
| 2024-06-05 |
update person_description Marina Santilli => Marina Santilli |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-31 |
delete person Simran Shergill |
| 2024-03-31 |
delete source_ip 109.203.124.28 |
| 2024-03-31 |
insert source_ip 185.4.176.234 |
| 2024-03-31 |
update founded_year 2015 => null |
| 2024-03-31 |
update person_description Christine Madla Angeles => Christine Madla Angeles |
| 2024-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAWSON CRAWFORD / 30/06/2021 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2024-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-27 |
delete chairman David Hunter |
| 2023-05-27 |
delete otherexecutives Charu Gorasia |
| 2023-05-27 |
delete otherexecutives Kathryn Walsh |
| 2023-05-27 |
delete otherexecutives Katy Bruce |
| 2023-05-27 |
delete otherexecutives Kellie Fernandez |
| 2023-05-27 |
delete otherexecutives Nessa Carey |
| 2023-05-27 |
delete otherexecutives Nomsa Mushambi |
| 2023-05-27 |
delete otherexecutives Paolo Spingardi |
| 2023-05-27 |
delete contact_pages_linkeddomain google.com |
| 2023-05-27 |
delete person Alberto Gatta |
| 2023-05-27 |
delete person Alejandra Mones Colom |
| 2023-05-27 |
delete person Alicia Woodward |
| 2023-05-27 |
delete person Apoorva Srikkanth |
| 2023-05-27 |
delete person Barny Cox |
| 2023-05-27 |
delete person Caitriona O'Rourke |
| 2023-05-27 |
delete person Charu Gorasia |
| 2023-05-27 |
delete person Chavel Campbell |
| 2023-05-27 |
delete person Chrissie Calvert |
| 2023-05-27 |
delete person Christina Panaretou |
| 2023-05-27 |
delete person David Grimm |
| 2023-05-27 |
delete person David Hunter |
| 2023-05-27 |
delete person David Phillips |
| 2023-05-27 |
delete person Dennis Bonsu |
| 2023-05-27 |
delete person Derek Reay |
| 2023-05-27 |
delete person Eleni Panayis |
| 2023-05-27 |
delete person Elizabeth Parker |
| 2023-05-27 |
delete person Emma Alam |
| 2023-05-27 |
delete person Gemma Jackson |
| 2023-05-27 |
delete person Giorgia Perli |
| 2023-05-27 |
delete person Harriet Story |
| 2023-05-27 |
delete person Hussein Kanji |
| 2023-05-27 |
delete person Jitendra Dahya |
| 2023-05-27 |
delete person Jon Penfold |
| 2023-05-27 |
delete person Joy-Anne Best |
| 2023-05-27 |
delete person Justin Turner |
| 2023-05-27 |
delete person Kathryn Walsh |
| 2023-05-27 |
delete person Katy Bruce |
| 2023-05-27 |
delete person Kellie Fernandez |
| 2023-05-27 |
delete person Lawson Crawford |
| 2023-05-27 |
delete person Leigh Brody |
| 2023-05-27 |
delete person Lizeth Sanchez Lopez |
| 2023-05-27 |
delete person Louise Hammond |
| 2023-05-27 |
delete person Lucy Tuffin |
| 2023-05-27 |
delete person Maria Mastrogiannaki |
| 2023-05-27 |
delete person Mark Fisher |
| 2023-05-27 |
delete person Mark Harding |
| 2023-05-27 |
delete person Michelle Huggins |
| 2023-05-27 |
delete person Nadiya Ahmed |
| 2023-05-27 |
delete person Naseem Staunton |
| 2023-05-27 |
delete person Natalie Martin |
| 2023-05-27 |
delete person Nessa Carey |
| 2023-05-27 |
delete person Nomsa Mushambi |
| 2023-05-27 |
delete person Paolo Spingardi |
| 2023-05-27 |
delete person Rachel Clark |
| 2023-05-27 |
delete person Renata Tarnowska |
| 2023-05-27 |
delete person Saadat Nisar |
| 2023-05-27 |
delete person Sara Garcia Gomez |
| 2023-05-27 |
delete person Sebastian Hunte |
| 2023-05-27 |
delete person Simon Goldman |
| 2023-05-27 |
delete person Tanel Ozdemir |
| 2023-05-27 |
delete person Tom Holley Delva |
| 2023-05-27 |
delete person Viviana Mannella |
| 2023-05-27 |
delete person Weng Sie Wong |
| 2023-05-27 |
insert email c...@uclb.com |
| 2023-05-27 |
update person_description Christine Madla Angeles => Christine Madla Angeles |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-10 |
delete person Ethan Shah |
| 2023-04-10 |
delete person Frances McNab |
| 2023-04-07 |
delete company_previous_name FREEMEDIC PLC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2023-03-09 |
update person_description Alejandra Mones Colom => Alejandra Mones Colom |
| 2023-03-09 |
update person_description Christine Madla Angeles => Christine Madla Angeles |
| 2023-03-09 |
update person_title Elizabeth Parker: Finance, Senior Leadership Team => Member of the Business Portfolio Management, Senior Leadership Team; Finance |
| 2023-02-05 |
delete person Richard Law |
| 2023-02-05 |
insert person Alejandra Mones Colom |
| 2023-02-05 |
insert person Lizeth Sanchez Lopez |
| 2023-02-05 |
insert person Tom Holley Delva |
| 2023-02-05 |
update person_description Dennis Bonsu => Dennis Bonsu |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR HUSSEIN KANJI |
| 2023-01-04 |
delete otherexecutives Orla Hough |
| 2023-01-04 |
insert otherexecutives Katy Bruce |
| 2023-01-04 |
delete person Orla Hough |
| 2023-01-04 |
insert person Christine Madla Angeles |
| 2023-01-04 |
insert person Dennis Bonsu |
| 2023-01-04 |
insert person Eleni Panayis |
| 2023-01-04 |
insert person Hussein Kanji |
| 2023-01-04 |
insert person Katy Bruce |
| 2023-01-04 |
insert person Sebastian Hunte |
| 2022-12-02 |
insert cmo Emma Alam |
| 2022-12-02 |
delete person Ebenezar Harrison-Obafemi |
| 2022-12-02 |
delete person Surjit Okram |
| 2022-12-02 |
update person_title Emma Alam: Marketing and Communications; Marketing and Communications Manager / Marketing and Communications; Marketing and Communications Manager => Marketing and Communications; Head of Marketing / Marketing and Communications; Head of Marketing |
| 2022-11-01 |
delete person Gavin Plumpton |
| 2022-11-01 |
delete person Nicholas Yiu |
| 2022-11-01 |
insert person Justin Turner |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-09-30 |
delete person Ilaria Volpi |
| 2022-09-30 |
delete person Mike Konstantinou |
| 2022-09-30 |
insert person Alberto Gatta |
| 2022-09-30 |
insert person Nadiya Ahmed |
| 2022-09-30 |
update person_description Chavel Campbell => Chavel Campbell |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED DR JUSTIN JOHN TURNER KC |
| 2022-08-26 |
delete personal_emails c...@uclb.com |
| 2022-08-26 |
delete personal_emails d...@uclb.com |
| 2022-08-26 |
delete personal_emails e...@uclb.com |
| 2022-08-26 |
delete personal_emails e...@uclb.com |
| 2022-08-26 |
delete email c...@uclb.com |
| 2022-08-26 |
delete email c...@uclb.com |
| 2022-08-26 |
delete email d...@uclb.com |
| 2022-08-26 |
delete email e...@uclb.com |
| 2022-08-26 |
delete email e...@uclb.com |
| 2022-08-26 |
delete email e...@uclb.com |
| 2022-08-26 |
delete email e...@uclb.com |
| 2022-08-26 |
delete person Danielle Gouldson |
| 2022-08-26 |
delete person Stephen Caddick |
| 2022-08-26 |
insert person Chavel Campbell |
| 2022-08-26 |
insert person Kellie Fernandez |
| 2022-08-26 |
insert person Naseem Staunton |
| 2022-08-26 |
insert person Paolo Spingardi |
| 2022-08-26 |
update person_description Harriet Story => Harriet Story |
| 2022-08-26 |
update person_description Sara Garcia Gomez => Sara Garcia Gomez |
| 2022-08-26 |
update person_title Alexandra Martin: Associate; Project Manager; Project Management, UCL Technology Fund; in 2021 As an Associate Project Manager => Project Manager; Project Management, UCL Technology Fund; in 2021 As an Associate Project Manager |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CADDICK |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-25 |
delete person Poppy Clark |
| 2022-06-25 |
insert person Ethan Shah |
| 2022-06-25 |
insert person Mike Konstantinou |
| 2022-06-25 |
insert person Natalie Martin |
| 2022-06-25 |
insert person Viviana Mannella |
| 2022-06-25 |
update person_title Apoorva Srikkanth: null => Business Manager; Physical Sciences & Engineering |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-24 |
insert person Apoorva Srikkanth |
| 2022-03-24 |
insert otherexecutives Charu Gorasia |
| 2022-03-24 |
delete person Dominik Leisi |
| 2022-03-24 |
delete person Joyce Bill |
| 2022-03-24 |
delete person Rebecca Paulraj |
| 2022-03-24 |
insert person Charu Gorasia |
| 2022-03-24 |
insert person Poppy Clark |
| 2022-03-24 |
insert person Richard Law |
| 2022-03-24 |
update person_title Caitriona O'Rourke: Business Manager; Biomedical Science => Senior Business Manager; Biomedical Science |
| 2022-03-24 |
update person_title Frances McNab: Marketing and Communications; Marketing & Communications Assistant / Marketing and Communications => Marketing and Communications; Marketing & Communications Executive / Marketing and Communications |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATHERTON |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHARU GORASIA |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-21 |
delete address The Network Building
97 Tottenham Court Road
London
W1T 4TP |
| 2021-12-21 |
delete person Rachel Colman |
| 2021-12-21 |
delete phone +44 (0)7772 431684 |
| 2021-12-21 |
insert address 90 Tottenham Court Road
London
W1T 4TJ |
| 2021-12-21 |
insert address Gower Street,
London,
WC1E 6BT |
| 2021-12-21 |
insert address University College London, Gower Street, London, WC1E 6BT |
| 2021-12-21 |
insert career_pages_linkeddomain livingwage.org.uk |
| 2021-12-21 |
insert person Joyce Bill |
| 2021-12-21 |
insert person Kathryn Walsh |
| 2021-12-21 |
insert person Stephen Caddick |
| 2021-12-21 |
insert person Surjit Okram |
| 2021-12-21 |
insert registration_number 02776963 |
| 2021-12-21 |
update person_title Harriet Story: Business Manager; in 2019 As a Business Manager => Senior Business Manager; in 2019 As a Business Manager |
| 2021-12-21 |
update primary_contact The Network Building, 97 Tottenham Court Road, London, W1T 4TP => University College London, Gower Street, London, WC1E 6BT |
| 2021-12-07 |
delete address THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 4TP |
| 2021-12-07 |
insert address UNIVERSITY COLLEGE LONDON GOWER STREET LONDON ENGLAND WC1E 6BT |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD
LONDON
W1T 4TP
UNITED KINGDOM |
| 2021-09-28 |
update person_title Lawson Crawford: Legal Affairs, Senior Leadership Team => Board of Directors, Legal Affairs, Senior Leadership Team |
| 2021-08-26 |
delete person Alexandros Kanellopoulos |
| 2021-08-26 |
insert person Simran Shergill |
| 2021-08-26 |
update person_title Alexandra Martin: Associate; Project Manager; Project Management; in 2021 As an Associate Project Manager => Associate; Project Manager; Project Management, UCL Technology Fund; in 2021 As an Associate Project Manager |
| 2021-08-26 |
update person_title Elizabeth Parker: Finance; Member of the Business Portfolio Management Team; Financial Controller => Finance; Financial Controller; Finance, Senior Leadership Team |
| 2021-07-24 |
insert person Ilaria Volpi |
| 2021-07-24 |
update person_title Anne Lane: Board of Directors, Senior Management; CEO => Board of Directors, Senior Leadership Team; CEO |
| 2021-07-24 |
update person_title Lawson Crawford: Legal Affairs, Senior Management => Legal Affairs, Senior Leadership Team |
| 2021-07-24 |
update person_title Louise Hammond: Operations & HR, Senior Management => Operations & HR, Senior Leadership Team |
| 2021-07-24 |
update person_title Richard Fagan: Apollo Therapeutics, Biomedical Science, Senior Management; Director of BioPharm => Biomedical Science, Senior Leadership Team; Director of BioPharm |
| 2021-07-24 |
update person_title Steven Schooling: Physical Sciences & Engineering, Senior Management => Physical Sciences & Engineering, Senior Leadership Team |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN CADDICK |
| 2021-07-07 |
update statutory_documents SECRETARY APPOINTED MR LAWSON CRAWFORD |
| 2021-06-22 |
delete person Hilary Rothera |
| 2021-06-22 |
delete service_pages_linkeddomain wpengine.com |
| 2021-06-22 |
insert about_pages_linkeddomain linkedin.com |
| 2021-06-22 |
insert about_pages_linkeddomain twitter.com |
| 2021-06-22 |
insert career_pages_linkeddomain twitter.com |
| 2021-06-22 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2021-06-22 |
insert casestudy_pages_linkeddomain twitter.com |
| 2021-06-22 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-06-22 |
insert contact_pages_linkeddomain twitter.com |
| 2021-06-22 |
insert index_pages_linkeddomain linkedin.com |
| 2021-06-22 |
insert index_pages_linkeddomain twitter.com |
| 2021-06-22 |
insert management_pages_linkeddomain linkedin.com |
| 2021-06-22 |
insert management_pages_linkeddomain twitter.com |
| 2021-06-22 |
insert service_pages_linkeddomain linkedin.com |
| 2021-06-22 |
insert service_pages_linkeddomain twitter.com |
| 2021-06-22 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-06-22 |
insert terms_pages_linkeddomain twitter.com |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY ROTHERA |
| 2021-05-22 |
delete person Ana De Leon |
| 2021-05-22 |
delete person Daniel Rogerson |
| 2021-05-22 |
delete person Edward Maughfling |
| 2021-05-22 |
delete person Jose Fernandez |
| 2021-05-22 |
delete person Lech Buszczynski |
| 2021-05-22 |
delete person Phil Harding |
| 2021-05-22 |
delete person Vassilios Albanis |
| 2021-05-22 |
insert about_pages_linkeddomain in-part.com |
| 2021-05-22 |
insert career_pages_linkeddomain in-part.com |
| 2021-05-22 |
insert career_pages_linkeddomain linkedin.com |
| 2021-05-22 |
insert casestudy_pages_linkeddomain in-part.com |
| 2021-05-22 |
insert contact_pages_linkeddomain in-part.com |
| 2021-05-22 |
insert index_pages_linkeddomain in-part.com |
| 2021-05-22 |
insert management_pages_linkeddomain in-part.com |
| 2021-05-22 |
insert service_pages_linkeddomain in-part.com |
| 2021-05-22 |
insert terms_pages_linkeddomain in-part.com |
| 2021-05-22 |
update person_description Rachel Colman => Rachel Colman |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING |
| 2021-04-06 |
delete cfo Hilary Rothera |
| 2021-04-06 |
delete chiefinvestmentofficer David Grimm |
| 2021-04-06 |
delete chieflegalofficer Kachi Ginigeme |
| 2021-04-06 |
delete coo Louise Hammond |
| 2021-04-06 |
delete otherexecutives Dr Celia Caulcott |
| 2021-04-06 |
delete otherexecutives Phil Harding |
| 2021-04-06 |
delete secretary Hilary Rothera |
| 2021-04-06 |
delete about_pages_linkeddomain e-lucid.com |
| 2021-04-06 |
delete career_pages_linkeddomain e-lucid.com |
| 2021-04-06 |
delete contact_pages_linkeddomain e-lucid.com |
| 2021-04-06 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-04-06 |
delete index_pages_linkeddomain e-lucid.com |
| 2021-04-06 |
delete person Dr Celia Caulcott |
| 2021-04-06 |
delete person Kachi Ginigeme |
| 2021-04-06 |
delete person Kate Clark |
| 2021-04-06 |
insert contact_pages_linkeddomain google.com |
| 2021-04-06 |
insert person Alexandra Martin |
| 2021-04-06 |
insert person Alexandros Kanellopoulos |
| 2021-04-06 |
insert person Frances McNab |
| 2021-04-06 |
insert person Leigh Brody |
| 2021-04-06 |
insert person Nomsa Mushambi |
| 2021-04-06 |
update person_description David Hunter => David Hunter |
| 2021-04-06 |
update person_title Alicia Woodward: Legal Affairs Assistant => Legal Affairs Officer; Legal Affairs |
| 2021-04-06 |
update person_title Chrissie Calvert: Post Deal Compliance Revenue Manager / Operations & HR; Post Deal Compliance Revenue Manager => Post Deal Compliance Revenue Manager / Operations & HR; Operations & HR |
| 2021-04-06 |
update person_title Danielle Gouldson: HR Administrator; HR Administrator / Operations & HR => Operations & HR; HR Administrator / Operations & HR |
| 2021-04-06 |
update person_title David Grimm: Investment Director; Investment Director / UCL Technology Fund => Investment Director / UCL Technology Fund; UCL Technology Fund |
| 2021-04-06 |
update person_title Dominik Leisi: Investment Manager / UCL Technology Fund; Investment Manager => UCL Technology Fund; Investment Manager / UCL Technology Fund |
| 2021-04-06 |
update person_title Ebenezar Harrison-Obafemi: Accounts Assistant; Finance => Finance |
| 2021-04-06 |
update person_title Eileen McQuillan: Executive Assistant to CEO / Senior Management Support; Executive Assistant to CEO => Senior Management Support |
| 2021-04-06 |
update person_title Elizabeth Parker: Finance; Financial Controller => Finance |
| 2021-04-06 |
update person_title Emma Alam: Marketing and Communications Manager / Marketing and Communications; Marketing and Communications Manager => Marketing and Communications |
| 2021-04-06 |
update person_title Gavin Plumpton: Senior Legal Affairs Executive => Legal Affairs |
| 2021-04-06 |
update person_title Gemma Jackson: Personal Assistant and Office / Facilities Manager, PA to Director of Finance => Administrative Support Team, Operations & HR, Senior Management Support |
| 2021-04-06 |
update person_title Giorgia Perli: Senior Counsel Corporate => Legal Affairs |
| 2021-04-06 |
update person_title Hilary Rothera: Director of Finance; Company Secretary => Board of Directors, Finance, Senior Management |
| 2021-04-06 |
update person_title Jessica Bolton: Project Development Manager / Project Management & UCL Technology Fund; Project Development Manager => Project Management, UCL Technology Fund |
| 2021-04-06 |
update person_title Jitendra Dahya: IT Manager; IT Manager / Operations & HR => Operations & HR |
| 2021-04-06 |
update person_title Jon Penfold: Director - Business Portfolio Management => Business Portfolio Management, Senior Management |
| 2021-04-06 |
update person_title Jose Fernandez: Product Manager - E - Lucid => Elucid |
| 2021-04-06 |
update person_title Joy-Anne Best: Project Accounts Assistant => Finance |
| 2021-04-06 |
update person_title Kaylee Shurety: Administrator => Administrative Support Team, Operations & HR, Senior Management Support |
| 2021-04-06 |
update person_title Lawson Crawford: Director of Legal Affairs => Legal Affairs, Senior Management |
| 2021-04-06 |
update person_title Lech Buszczynski: Lead Developer - E - Lucid => Elucid |
| 2021-04-06 |
update person_title Louise Hammond: Director of Operations => Operations & HR, Senior Management |
| 2021-04-06 |
update person_title Lucy Tuffin: Digital Marketing and Communications Executive => Marketing and Communications |
| 2021-04-06 |
update person_title Marina Santilli: Associate Director ( Physical Sciences & Engineering ) => Elucid, Physical Sciences & Engineering |
| 2021-04-06 |
update person_title Michelle Huggins: HR and Payroll Manager => Operations & HR |
| 2021-04-06 |
update person_title Nicholas Yiu: Associate; Business Manager => Physical Sciences & Engineering |
| 2021-04-06 |
update person_title Orla Hough: Associate; Business Manager => Biomedical Science |
| 2021-04-06 |
update person_title Phil Harding: Non - Executive Director => Board of Directors |
| 2021-04-06 |
update person_title Rachel Clark: IP Manager => Legal Affairs |
| 2021-04-06 |
update person_title Rebecca Paulraj: Business Manager => Biomedical Science |
| 2021-04-06 |
update person_title Renata Tarnowska: Senior Accountant => Finance |
| 2021-04-06 |
update person_title Saadat Nisar: Senior Counsel IP => Legal Affairs |
| 2021-04-06 |
update person_title Simon Goldman: Investment Director => UCL Technology Fund |
| 2021-04-06 |
update person_title Steven Schooling: Director of Physical Sciences, Engineering, Built Environment & Social Sciences => Physical Sciences & Engineering, Senior Management |
| 2021-04-06 |
update person_title Tanel Ozdemir: Investment Analyst, UCL Technology Fund => UCL Technology Fund |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA CAULCOTT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-27 |
insert chieflegalofficer Kachi Ginigeme |
| 2021-01-27 |
delete email a...@uclb.com |
| 2021-01-27 |
insert person Ana De Leon |
| 2021-01-27 |
insert person Dr Edward Maughfling |
| 2021-01-27 |
insert person Dr Mark Harding |
| 2021-01-27 |
insert person Jose Fernandez |
| 2021-01-27 |
insert person Koko Bolili |
| 2021-01-27 |
insert person Lech Buszczynski |
| 2021-01-27 |
update person_description Dominik Leisi => Dominik Leisi |
| 2021-01-27 |
update person_description Gemma Jackson => Gemma Jackson |
| 2021-01-27 |
update person_title Chrissie Calvert: Post Deal Administrator => Post Deal Compliance Revenue Manager / Operations & HR; Post Deal Compliance Revenue Manager |
| 2021-01-27 |
update person_title Dominik Leisi: Senior Business Manager => Investment Manager / UCL Technology Fund; Investment Manager |
| 2021-01-27 |
update person_title Dr Caitriona O'Rourke: Associate; Business Manager => Business Manager |
| 2021-01-27 |
update person_title Dr Daniel Rogerson: Project Development Manager => Project Development Manager / Project Management & UCL Technology Fund; Project Development Manager |
| 2021-01-27 |
update person_title Dr Sara Garcia Gomez: in 2018 As an Associate Business Manager; Business Manager ( Maternity Leave ) => Senior Business Manager; in 2018 As an Associate Business Manager |
| 2021-01-27 |
update person_title Gemma Jackson: Personal Assistant and Office / Facilities Manager, PA to Director of Finance; Personal Assistant and Office / Facilities Manager, PA to Director of Finance / Operations & HR & Senior Management Support => Personal Assistant and Office / Facilities Manager, PA to Director of Finance |
| 2021-01-27 |
update person_title Jessica Bolton: Project Development Manager => Project Development Manager / Project Management & UCL Technology Fund; Project Development Manager |
| 2021-01-27 |
update person_title Kachi Ginigeme: Legal Counsel ( Maternity Leave ) => Legal Counsel |
| 2021-01-27 |
update person_title Kaylee Shurety: Administrator; Receptionist => Administrator |
| 2021-01-27 |
update person_title Orla Hough: Legal Affairs Assistant => Associate; Business Manager |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 2020-10-02 |
delete person Chris Gibbs |
| 2020-10-02 |
delete person Georgia Lee |
| 2020-10-02 |
delete person Jack Steggles |
| 2020-10-02 |
insert person Kate Clark |
| 2020-10-02 |
insert person Nicholas Yiu |
| 2020-10-02 |
update person_title Gemma Jackson: Personal Assistant and Office / Facilities Manager, PA to Director of Finance ( Maternity Leave ); Personal Assistant and Office / Facilities Manager, PA to Director of Finance ( Maternity Leave ) Operations & HR & Senior Management Support => Personal Assistant and Office / Facilities Manager, PA to Director of Finance; Personal Assistant and Office / Facilities Manager, PA to Director of Finance / Operations & HR & Senior Management Support |
| 2020-07-25 |
delete ticker_symbol ORTX |
| 2020-06-24 |
delete chieflegalofficer Kachi Ginigeme |
| 2020-06-24 |
delete otherexecutives Magnus Goodlad |
| 2020-06-24 |
delete person Magnus Goodlad |
| 2020-06-24 |
update person_title Dr Sara Garcia Gomez: Business Manager; in 2018 As an Associate Business Manager => in 2018 As an Associate Business Manager; Business Manager ( Maternity Leave ) |
| 2020-06-24 |
update person_title Kachi Ginigeme: Legal Counsel => Legal Counsel ( Maternity Leave ) |
| 2020-05-25 |
insert ticker_symbol ORTX |
| 2020-03-25 |
delete fax +44 (0)20 7679 9838 |
| 2020-03-25 |
delete phone +44 (0)20 7679 9838 |
| 2020-03-25 |
insert person Georgia Lee |
| 2020-03-25 |
insert phone +44 (0)7772 431684 |
| 2020-03-25 |
update person_description Ebenezar Harrison-Obafemi => Ebenezar Harrison-Obafemi |
| 2020-02-23 |
insert otherexecutives Dr Nessa Carey |
| 2020-02-23 |
delete person Alison Moore |
| 2020-02-23 |
delete person Dr Libby Oakden |
| 2020-02-23 |
insert person Dr Nessa Carey |
| 2020-02-23 |
insert person Ebenezar Harrison-Obafemi |
| 2020-02-23 |
insert person Joy-Anne Best |
| 2020-02-23 |
update person_title Jack Steggles: Accounts Assistant; Finance => Senior Accounts Assistant / Finance; Senior Accounts Assistant |
| 2020-01-23 |
delete ticker_symbol AUTL |
| 2020-01-23 |
update person_title Dr Mark Fisher: Senior Business Manager; in 2019 As a Senior Business Manager => Associate Director BioPharm |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-22 |
insert ticker_symbol AUTL |
| 2019-11-22 |
update person_title Ana Lemmo Charnalia: Senior Business Manager - Health & Social Enterprise => Senior Business Manager |
| 2019-11-22 |
update person_title Dominik Leisi: Business Manager => Senior Business Manager |
| 2019-11-22 |
update person_title Dr Sara Garcia Gomez: Associate; Business Manager; in 2018 As an Associate Business Manager => Business Manager; in 2018 As an Associate Business Manager |
| 2019-11-22 |
update person_title Giorgia Perli: Senior Legal Counsel => Senior Counsel Corporate |
| 2019-10-22 |
delete otherexecutives Louise Hammond |
| 2019-10-22 |
insert coo Louise Hammond |
| 2019-10-22 |
delete index_pages_linkeddomain echopointmedical.com |
| 2019-10-22 |
insert person David Phillips |
| 2019-10-22 |
insert person Orla Hough |
| 2019-10-22 |
update person_title Louise Hammond: Head of Operations => Director of Operations |
| 2019-10-22 |
update person_title Marina Santilli: Senior Business Manager => Associate Director ( Physical Sciences & Engineering ) |
| 2019-09-22 |
delete person Ilyas Premji |
| 2019-09-22 |
insert alias UCL Business Ltd |
| 2019-09-22 |
insert index_pages_linkeddomain echopointmedical.com |
| 2019-09-22 |
update person_title Dr Rachel Colman: Senior Business Manager ( Maternity Leave ) => Senior Business Manager |
| 2019-09-07 |
update company_category Public Limited Company => Private Limited Company |
| 2019-09-07 |
update name UCL BUSINESS PLC => UCL BUSINESS LTD |
| 2019-08-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-08-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-08-28 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-08-21 |
| 2019-08-28 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2019-08-23 |
insert chieflegalofficer Kachi Ginigeme |
| 2019-08-23 |
delete person Cristina Sandin-Catacora |
| 2019-08-23 |
insert person Kachi Ginigeme |
| 2019-08-23 |
update person_description Alison Moore => Alison Moore |
| 2019-08-23 |
update person_description Dr Maria Mastrogiannaki => Dr Maria Mastrogiannaki |
| 2019-08-23 |
update person_title Emma Alam: Marketing and Communications Manager / Marketing; Marketing and Communications Manager => Marketing and Communications Manager / Marketing and Communications; Marketing and Communications Manager |
| 2019-08-23 |
update person_title Lucy Tuffin: Marketing and Communications Assistant => Digital Marketing and Communications Executive |
| 2019-07-24 |
delete person Dr Chris Baker |
| 2019-07-24 |
delete person Laura Hourigan |
| 2019-07-24 |
delete person Sebastian Anastassiou |
| 2019-07-24 |
insert person Alison Moore |
| 2019-07-24 |
insert person Cristina Sandin-Catacora |
| 2019-07-24 |
insert person Dr Daniel Rogerson |
| 2019-07-24 |
insert person Dr Harriet Story |
| 2019-07-24 |
insert person Dr Maria Mastrogiannaki |
| 2019-07-24 |
insert person Kaylee Shurety |
| 2019-06-23 |
delete index_pages_linkeddomain odin-vision.com |
| 2019-06-23 |
delete person Amani Salam |
| 2019-06-23 |
delete person Dr Wesley Randle |
| 2019-06-23 |
delete person Nicola Dickson |
| 2019-06-23 |
delete person Sian Hassan |
| 2019-06-23 |
insert person Mark Fisher |
| 2019-06-23 |
update person_title Gemma Jackson: Personal Assistant and Office / Facilities Manager, PA to Director of Finance; Personal Assistant and Office / Facilities Manager, PA to Director of Finance / Operations & HR & Senior Management Support => Personal Assistant and Office / Facilities Manager, PA to Director of Finance ( Maternity Leave ); Personal Assistant and Office / Facilities Manager, PA to Director of Finance ( Maternity Leave ) Operations & HR & Senior Management Support |
| 2019-05-20 |
delete chieflegalofficer Giorgia Perli |
| 2019-05-20 |
delete managingdirector Dr Anne Lane |
| 2019-05-20 |
delete otherexecutives Eileen McQuillan |
| 2019-05-20 |
insert ceo Dr Anne Lane |
| 2019-05-20 |
delete person Dr Stephen France |
| 2019-05-20 |
insert index_pages_linkeddomain odin-vision.com |
| 2019-05-20 |
insert person Alicia Woodward |
| 2019-05-20 |
update person_description Eileen McQuillan => Eileen McQuillan |
| 2019-05-20 |
update person_title Dr Anne Lane: Managing Director => CEO |
| 2019-05-20 |
update person_title Eileen McQuillan: PA to Managing Director; PA to Managing Director / Senior Management Support => Executive Assistant to CEO / Senior Management Support; Executive Assistant to CEO |
| 2019-05-20 |
update person_title Giorgia Perli: Legal Counsel => Senior Legal Counsel |
| 2019-04-14 |
delete person Shane Wright |
| 2019-03-14 |
insert managingdirector Dr Anne Lane |
| 2019-03-14 |
delete index_pages_linkeddomain imperial.ac.uk |
| 2019-03-14 |
delete index_pages_linkeddomain imperialinnovations.co.uk |
| 2019-03-14 |
delete index_pages_linkeddomain lifearc.org |
| 2019-03-14 |
delete index_pages_linkeddomain qminnovation.co.uk |
| 2019-03-14 |
delete index_pages_linkeddomain qmul.ac.uk |
| 2019-03-14 |
update person_description Amani Salam => Amani Salam |
| 2019-03-14 |
update person_title Amani Salam: Legal Affairs Assistant => Legal Affairs Officer |
| 2019-03-14 |
update person_title Dr Anne Lane: Interim Managing Director => Managing Director |
| 2019-02-09 |
delete person Sarah Vella-Brown |
| 2019-02-09 |
delete person Selina Mir |
| 2019-02-09 |
delete person Yufei Cui |
| 2019-02-09 |
update person_title Dr Rachel Colman: Senior Business Manager => Senior Business Manager ( Maternity Leave ) |
| 2019-02-09 |
update person_title Emma Alam: Marketing and Communications Manager ( Maternity Leave ) Marketing; Marketing and Communications Manager ( Maternity Leave ); Marketing and Communications Manager => Marketing and Communications Manager / Marketing; Marketing and Communications Manager |
| 2019-02-09 |
update person_title Sian Hassan: Administrator and Receptionist, PA to Director of Legal Affairs ( Maternity Leave ) => Administrator and Receptionist, PA to Director of Legal Affairs |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-12-27 |
delete managingdirector Cengiz Tarhan |
| 2018-12-27 |
delete otherexecutives Dr Anne Lane |
| 2018-12-27 |
insert chiefinvestmentofficer David Grimm |
| 2018-12-27 |
delete index_pages_linkeddomain iop.org |
| 2018-12-27 |
delete person Cengiz Tarhan |
| 2018-12-27 |
delete person Samantha Barnett |
| 2018-12-27 |
insert index_pages_linkeddomain imperial.ac.uk |
| 2018-12-27 |
insert index_pages_linkeddomain imperialinnovations.co.uk |
| 2018-12-27 |
insert index_pages_linkeddomain lifearc.org |
| 2018-12-27 |
insert index_pages_linkeddomain qminnovation.co.uk |
| 2018-12-27 |
insert index_pages_linkeddomain qmul.ac.uk |
| 2018-12-27 |
insert person Nicola Dickson |
| 2018-12-27 |
insert person Tanel Ozdemir |
| 2018-12-27 |
update person_title David Grimm: Investment Manager / UCL Technology Fund; Investment Manager => Investment Director; Investment Director / UCL Technology Fund |
| 2018-12-27 |
update person_title Dr Anne Lane: Executive Director => Interim Managing Director |
| 2018-12-27 |
update person_title Rachel Clark: IP Manager ( Maternity Leave ) => IP Manager |
| 2018-12-27 |
update person_title Shane Wright: Accounts Assistance / Finance; Accounts Assistance => Accounts Assistant |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CENGIZ TARHAN |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HARDING |
| 2018-03-15 |
insert person Jessica Bolton |
| 2018-03-15 |
insert person Sarah Vella-Brown |
| 2018-03-15 |
insert person Yufei Cui |
| 2018-03-15 |
update person_description Chrissie Calvert => Chrissie Calvert |
| 2018-03-15 |
update person_description Laura Dee => Laura Dee |
| 2018-03-15 |
update person_title Louise Hammond: Head of Operations / Operations & HR & Project Management; Head of Operations => Head of Operations; Head of Operations / Operations & HR & Partnership & Alliance Management |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED DR NESSA CAREY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-01-30 |
delete person Dr Monika Kraszewska-Hamilton |
| 2018-01-30 |
delete person Dr Rachel Hemsley |
| 2018-01-30 |
insert person Dr Wesley Randle |
| 2018-01-30 |
insert person Lucy Tuffin |
| 2018-01-30 |
update person_title Emma Alam: Marketing and Communications Manager / Marketing; Marketing and Communications Manager => Marketing and Communications Manager ( Maternity Leave ) Marketing; Marketing and Communications Manager ( Maternity Leave ); Marketing and Communications Manager |
| 2018-01-30 |
update person_title Rachel Clark: IP Manager => IP Manager ( Maternity Leave ) |
| 2018-01-30 |
update person_title Sian Hassan: Administrator and Receptionist, PA to Director of Legal Affairs; Administrator and Receptionist, PA to Director of Legal Affairs / Operations & HR & Senior Management Support => Administrator and Receptionist, PA to Director of Legal Affairs ( Maternity Leave ) Operations & HR & Senior Management Support; Administrator and Receptionist, PA to Director of Legal Affairs ( Maternity Leave ) |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ROTHERA / 02/01/2018 |
| 2017-12-21 |
delete person Alan Richardson |
| 2017-11-14 |
delete person Matthew Peake |
| 2017-11-14 |
update person_description Analia Lemmo Charnalia => Ana Lemmo Charnalia |
| 2017-11-14 |
update person_title Ana Lemmo Charnalia: Senior Business Manager => Senior Business Manager - Health & Social Enterprise |
| 2017-10-17 |
delete index_pages_linkeddomain feedburner.com |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN SAMUELS |
| 2017-07-30 |
insert person Dr Chris Baker |
| 2017-05-17 |
insert otherexecutives Dr Paul Atherton |
| 2017-05-17 |
insert person Dr Paul Atherton |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED DR PAUL DAVID ATHERTON |
| 2017-03-17 |
update person_description Dominik Leisi => Dominik Leisi |
| 2017-03-17 |
update person_title Sebastian Anastassiou: Information Management Associate / International Alliance Associate => Associate; Business Manager |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON |
| 2016-12-30 |
delete person Helen Wise |
| 2016-12-30 |
delete person Leigh Golding |
| 2016-12-30 |
insert person Louise Hammond |
| 2016-12-30 |
insert person Saadat Nisar |
| 2016-12-30 |
insert person Samantha Barnett |
| 2016-11-17 |
delete source_ip 109.75.171.46 |
| 2016-11-17 |
insert source_ip 109.203.124.28 |
| 2016-11-17 |
update person_title Selina Mir: Legal Affairs Assistant => Legal Affairs Officer |
| 2016-10-15 |
insert person Giorgia Perli |
| 2016-09-17 |
delete about_pages_linkeddomain uclconsultants.com |
| 2016-09-17 |
delete career_pages_linkeddomain uclconsultants.com |
| 2016-09-17 |
delete casestudy_pages_linkeddomain uclconsultants.com |
| 2016-09-17 |
delete contact_pages_linkeddomain uclconsultants.com |
| 2016-09-17 |
delete index_pages_linkeddomain uclconsultants.com |
| 2016-09-17 |
delete management_pages_linkeddomain uclconsultants.com |
| 2016-09-17 |
delete portfolio_pages_linkeddomain uclconsultants.com |
| 2016-09-17 |
delete terms_pages_linkeddomain uclconsultants.com |
| 2016-09-17 |
insert person Dominik Leisi |
| 2016-09-17 |
insert portfolio_pages_linkeddomain amalyst.com |
| 2016-09-17 |
insert portfolio_pages_linkeddomain endomag.com |
| 2016-07-25 |
insert otherexecutives Magnus Goodlad |
| 2016-07-25 |
insert otherexecutives Stacey Green |
| 2016-07-25 |
delete person Charlotte Rigby |
| 2016-07-25 |
delete person Dr Chris Williams |
| 2016-07-25 |
delete person Sarah Stonebridge |
| 2016-07-25 |
insert person Helen Wise |
| 2016-07-25 |
insert person Magnus Goodlad |
| 2016-07-25 |
insert person Stacey Green |
| 2016-07-08 |
delete address THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP |
| 2016-07-08 |
insert address THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 4TP |
| 2016-07-08 |
update registered_address |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD |
| 2016-06-21 |
delete otherexecutives Patrick Reeve |
| 2016-06-21 |
delete otherexecutives Sir Ian McAllister |
| 2016-06-21 |
delete address Gower Street, London WC1E 6BT, England |
| 2016-06-21 |
delete address The Network Building, 97 Tottenham Court Road, London, W1T 4TP, England |
| 2016-06-21 |
delete person Geeta Tonge Martinez |
| 2016-06-21 |
delete person Patrick Reeve |
| 2016-06-21 |
delete person Sir Ian McAllister |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
THE NETWORK BUILDING
97 TOTTENHAM COURT ROAD
LONDON
W1T 4TP |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN MARY RYDER SAMUELS / 21/06/2016 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN MAXFIELD DUTTON / 21/06/2016 |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCALLISTER |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK REEVE |
| 2016-04-08 |
delete person Dr Bill Lindsay |
| 2016-04-08 |
insert person Dr Rachel Colman |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-21 |
delete person Anthony Finkelstein |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-22 |
delete portfolio_pages_linkeddomain biofocus.com |
| 2016-01-22 |
update person_title Leigh Golding: IP and Contracts Officer => Legal Affairs Officer |
| 2016-01-12 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ROTHERA / 16/02/2015 |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINKELSTEIN |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED DR CELIA ANN CAULCOTT |
| 2015-10-21 |
delete person Dominik Leisi |
| 2015-10-21 |
delete person Jaspal Kaur-Griffin |
| 2015-10-21 |
delete person Jennifer Pater |
| 2015-10-21 |
delete person Rachel Watmore |
| 2015-10-21 |
insert person Geeta Tonge Martinez |
| 2015-10-21 |
insert person Rachel Clark |
| 2015-10-21 |
insert person Sarah Stonebridge |
| 2015-10-21 |
update person_description Lawson Crawford => Lawson Crawford |
| 2015-10-21 |
update person_title Charlotte Rigby: Interim Director of Legal Affairs => General Counsel - Projects |
| 2015-08-26 |
insert person Selina Mir |
| 2015-07-29 |
delete cfo Hilary Rothera |
| 2015-07-29 |
delete secretary Hilary Rothera |
| 2015-07-29 |
delete person Alex Weedon |
| 2015-07-29 |
insert person Lawson Crawford |
| 2015-07-29 |
update person_title Hilary Rothera: Director of Finance; Team Lead; Company Secretary => Team Lead |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CADDICK |
| 2015-05-26 |
insert portfolio_pages_linkeddomain mediagamma.com |
| 2015-04-28 |
delete person Mars Bai |
| 2015-04-28 |
insert portfolio_pages_linkeddomain yaqrit.com |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-03 |
delete chairman David Dutton |
| 2015-03-03 |
delete otherexecutives David Hunter |
| 2015-03-03 |
insert cfo Hilary Rothera |
| 2015-03-03 |
insert chairman David Hunter |
| 2015-03-03 |
insert otherexecutives David Dutton |
| 2015-03-03 |
insert secretary Hilary Rothera |
| 2015-03-03 |
delete person Martin Lavery |
| 2015-03-03 |
delete portfolio_pages_linkeddomain charingsystems.com |
| 2015-03-03 |
insert person Dominik Leisi |
| 2015-03-03 |
insert person Dr Monika Kraszewska-Hamilton |
| 2015-03-03 |
insert portfolio_pages_linkeddomain abzena.com |
| 2015-03-03 |
insert portfolio_pages_linkeddomain autolus.com |
| 2015-03-03 |
insert portfolio_pages_linkeddomain heliconhealth.co.uk |
| 2015-03-03 |
update person_title Alex Weedon: Team Lead; Head of Business, Legal Affairs & Project Management => Team Lead; Deputy Director - Business & Legal Affairs |
| 2015-03-03 |
update person_title David Dutton: Chairman; Team Lead => Non - Executive Director; Non - Executive Director / Professor Stephen Caddick / Non - Executive Director |
| 2015-03-03 |
update person_title David Hunter: Non - Executive Director / Professor Anthony Finkelstein / Non - Executive Director; Non - Executive Director; Chartered Accountant With PWC => Chairman; Chartered Accountant With PWC; Chairman / Professor Anthony Finkelstein / Non - Executive Director; Team Lead |
| 2015-03-03 |
update person_title Dr Christina Panaretou: Business Analyst => Senior Business Analyst |
| 2015-03-03 |
update person_title Hilary Rothera: Team Lead => Director of Finance; Team Lead; Company Secretary |
| 2015-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GERAINT ELLIS REES |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-30 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-29 |
delete source_ip 83.222.233.171 |
| 2015-01-29 |
insert source_ip 109.75.171.46 |
| 2014-10-09 |
insert otherexecutives David Hunter |
| 2014-10-09 |
insert person David Hunter |
| 2014-10-09 |
insert person Jennifer Pater |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDGAR HUNTER |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOOKE |
| 2014-04-21 |
delete person Dr Abigail Watts |
| 2014-03-24 |
delete person Laura Mackennon |
| 2014-03-08 |
delete cfo Hilary Rothera |
| 2014-03-08 |
delete managingdirector Karen Cheetham |
| 2014-03-08 |
delete personal_emails a...@uclb.com |
| 2014-03-08 |
delete personal_emails e...@uclb.com |
| 2014-03-08 |
delete personal_emails h...@uclb.com |
| 2014-03-08 |
delete personal_emails k...@uclb.com |
| 2014-03-08 |
delete personal_emails l...@uclb.com |
| 2014-03-08 |
delete personal_emails l...@uclb.com |
| 2014-03-08 |
delete personal_emails l...@uclb.com |
| 2014-03-08 |
delete personal_emails m...@uclb.com |
| 2014-03-08 |
delete personal_emails m...@uclb.com |
| 2014-03-08 |
delete personal_emails r...@uclb.com |
| 2014-03-08 |
delete personal_emails r...@uclb.com |
| 2014-03-08 |
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| 2014-03-08 |
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| 2014-03-08 |
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| 2014-03-08 |
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| 2014-03-08 |
delete personal_emails v...@uclb.com |
| 2014-03-08 |
delete personal_emails v...@uclb.com |
| 2014-03-08 |
delete secretary Hilary Rothera |
| 2014-03-08 |
insert otherexecutives Phil Harding |
| 2014-03-08 |
delete email a...@uclb.com |
| 2014-03-08 |
delete email a...@uclb.com |
| 2014-03-08 |
delete email a...@uclb.com |
| 2014-03-08 |
delete email b...@uclb.com |
| 2014-03-08 |
delete email c...@uclb.com |
| 2014-03-08 |
delete email d...@uclb.com |
| 2014-03-08 |
delete email e...@uclb.com |
| 2014-03-08 |
delete email g...@uclb.com |
| 2014-03-08 |
delete email h...@uclb.com |
| 2014-03-08 |
delete email j...@uclb.com |
| 2014-03-08 |
delete email k...@uclb.com |
| 2014-03-08 |
delete email k...@uclb.com |
| 2014-03-08 |
delete email l...@uclb.com |
| 2014-03-08 |
delete email l...@uclb.com |
| 2014-03-08 |
delete email l...@uclb.com |
| 2014-03-08 |
delete email l...@uclb.com |
| 2014-03-08 |
delete email l...@uclb.com |
| 2014-03-08 |
delete email m...@uclb.com |
| 2014-03-08 |
delete email m...@uclb.com |
| 2014-03-08 |
delete email m...@uclb.com |
| 2014-03-08 |
delete email m...@uclb.com |
| 2014-03-08 |
delete email m...@uclb.com |
| 2014-03-08 |
delete email r...@uclb.com |
| 2014-03-08 |
delete email r...@uclb.com |
| 2014-03-08 |
delete email r...@uclb.com |
| 2014-03-08 |
delete email s...@uclb.com |
| 2014-03-08 |
delete email s...@uclb.com |
| 2014-03-08 |
delete email t...@uclb.com |
| 2014-03-08 |
delete email v...@uclb.com |
| 2014-03-08 |
delete email v...@uclb.com |
| 2014-03-08 |
delete person Alan Richardson |
| 2014-03-08 |
delete person Analia Lemmo Charnalia |
| 2014-03-08 |
delete person Cathrin Hawkins |
| 2014-03-08 |
delete person Dr Max Bardwell |
| 2014-03-08 |
delete person Dr Richard Wedge |
| 2014-03-08 |
delete person Dr Tim Fishlock |
| 2014-03-08 |
delete person Dr Vassilios Albanis |
| 2014-03-08 |
delete person Jitendra Dahya |
| 2014-03-08 |
delete person Karen Cheetham |
| 2014-03-08 |
delete person Kate Kenyon |
| 2014-03-08 |
delete person Louis Porter |
| 2014-03-08 |
delete person Louise Hammond |
| 2014-03-08 |
delete person Marina Santilli |
| 2014-03-08 |
delete person Michelle Huggins |
| 2014-03-08 |
delete person Rachel Skipper |
| 2014-03-08 |
delete person Renata Tarnowska |
| 2014-03-08 |
delete person Simon Quilter |
| 2014-03-08 |
insert about_pages_linkeddomain e-lucid.com |
| 2014-03-08 |
insert about_pages_linkeddomain feedburner.com |
| 2014-03-08 |
insert about_pages_linkeddomain twitter.com |
| 2014-03-08 |
insert career_pages_linkeddomain e-lucid.com |
| 2014-03-08 |
insert career_pages_linkeddomain feedburner.com |
| 2014-03-08 |
insert career_pages_linkeddomain twitter.com |
| 2014-03-08 |
insert casestudy_pages_linkeddomain e-lucid.com |
| 2014-03-08 |
insert casestudy_pages_linkeddomain feedburner.com |
| 2014-03-08 |
insert casestudy_pages_linkeddomain twitter.com |
| 2014-03-08 |
insert contact_pages_linkeddomain e-lucid.com |
| 2014-03-08 |
insert contact_pages_linkeddomain feedburner.com |
| 2014-03-08 |
insert contact_pages_linkeddomain tfl.gov.uk |
| 2014-03-08 |
insert contact_pages_linkeddomain twitter.com |
| 2014-03-08 |
insert index_pages_linkeddomain e-lucid.com |
| 2014-03-08 |
insert index_pages_linkeddomain feedburner.com |
| 2014-03-08 |
insert index_pages_linkeddomain twitter.com |
| 2014-03-08 |
insert management_pages_linkeddomain e-lucid.com |
| 2014-03-08 |
insert management_pages_linkeddomain feedburner.com |
| 2014-03-08 |
insert management_pages_linkeddomain twitter.com |
| 2014-03-08 |
insert person Anthony Finkelstein |
| 2014-03-08 |
insert person Phil Harding |
| 2014-03-08 |
insert portfolio_pages_linkeddomain e-lucid.com |
| 2014-03-08 |
insert portfolio_pages_linkeddomain feedburner.com |
| 2014-03-08 |
insert portfolio_pages_linkeddomain twitter.com |
| 2014-03-08 |
insert terms_pages_linkeddomain e-lucid.com |
| 2014-03-08 |
insert terms_pages_linkeddomain feedburner.com |
| 2014-03-08 |
insert terms_pages_linkeddomain twitter.com |
| 2014-03-08 |
update person_description Alex Weedon => Alex Weedon |
| 2014-03-08 |
update person_description Derek Reay => Derek Reay |
| 2014-03-08 |
update person_description Dr Libby Oakden => Dr Libby Oakden |
| 2014-03-08 |
update person_description Dr Steven Schooling => Dr Steven Schooling |
| 2014-03-08 |
update person_description Emma Alam => Emma Alam |
| 2014-03-08 |
update person_description Gavin Plumpton => Gavin Plumpton |
| 2014-03-08 |
update person_description Hilary Rothera => Hilary Rothera |
| 2014-03-08 |
update person_description Jaspal Kaur-Griffin => Jaspal Kaur-Griffin |
| 2014-03-08 |
update person_description Mars Bai => Mars Bai |
| 2014-03-08 |
update person_description Martin Lavery => Martin Lavery |
| 2014-03-08 |
update person_description Veronica Lindop => Veronica Lindop |
| 2014-03-08 |
update person_title David Dutton: Chairman of the Board => Chairman; Team Lead |
| 2014-03-08 |
update person_title Dr Steven Schooling: Administration Team; Director of Physical Sciences, Engineering, Built Environment & Social Sciences => Team Lead |
| 2014-03-08 |
update person_title Emma Alam: Member of the PROJECT MANAGEMENT Team; Marketing Manager; BUSINESS and LEGAL AFFAIRS; Marketing and Communications Manager => Team Lead |
| 2014-03-08 |
update person_title Hilary Rothera: Director of Finance; Company Secretary => Team Lead |
| 2014-03-08 |
update person_title Laura Mackennon: Member of the PROJECT MANAGEMENT Team; Legal Affairs Apprentice / MARKETING and OPERATIONS => Legal Affairs Apprentice |
| 2014-03-08 |
update person_title Martin Lavery: Member of the PROJECT MANAGEMENT Team; Project Development Manager / FINANCE => Project Development Manager |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-18 |
delete portfolio_pages_linkeddomain stanmoreimplants.co.uk |
| 2014-02-18 |
delete portfolio_pages_linkeddomain uclbdevices.com |
| 2014-02-18 |
delete source_ip 115.124.116.230 |
| 2014-02-18 |
insert source_ip 83.222.233.171 |
| 2014-02-18 |
update person_title Adelaida Prieto Edo: Member of the PROJECT MANAGEMENT Team; IP Manager => Member of the PROJECT MANAGEMENT Team; IP Consultant |
| 2014-02-18 |
update person_title Mars Bai: Member of the PROJECT MANAGEMENT Team; Senior Legal Affairs Manager => Member of the PROJECT MANAGEMENT Team; Senior Legal Affairs Executive |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-20 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-12-20 |
delete personal_emails b...@uclb.com |
| 2013-12-20 |
delete email a...@uclb.com |
| 2013-12-20 |
delete email b...@uclb.com |
| 2013-12-20 |
delete email l...@uclb.com |
| 2013-12-20 |
delete person Ben Coppins |
| 2013-12-20 |
delete person Dr Alexa Smith |
| 2013-12-20 |
delete person Dr Lucy Jennings |
| 2013-12-20 |
insert email k...@uclb.com |
| 2013-12-20 |
insert person Kate Kenyon |
| 2013-12-20 |
insert portfolio_pages_linkeddomain chirp.io |
| 2013-11-22 |
update person_description Dr Abigail Watts => Dr Abigail Watts |
| 2013-11-07 |
update person_description Alex Weedon => Alex Weedon |
| 2013-11-07 |
update person_description Martin Lavery => Martin Lavery |
| 2013-11-07 |
update person_title Alex Weedon: Member of the PROJECT MANAGEMENT Team; Head of Business & Legal Affairs => FINANCE; Head of Business, Legal Affairs & Project Management; Member of the PROJECT MANAGEMENT Team |
| 2013-10-14 |
delete personal_emails s...@uclb.com |
| 2013-10-14 |
delete email s...@uclb.com |
| 2013-10-14 |
delete person Sejal Patel |
| 2013-10-14 |
insert person Jitendra Dahya |
| 2013-10-14 |
update person_title Dr Lucy Jennings: Associate; Business Manager; in 2012 As an Associate Business Manager => Business Manager; in 2012 As an Associate Business Manager |
| 2013-10-14 |
update person_title Dr Max Bardwell: Member of the PROJECT MANAGEMENT Team; Project Development Manager => Business Manager |
| 2013-10-14 |
update person_title Emma Alam: Member of the PROJECT MANAGEMENT Team; Marketing Manager; BUSINESS and LEGAL AFFAIRS => Member of the PROJECT MANAGEMENT Team; Marketing Manager; BUSINESS and LEGAL AFFAIRS; Marketing and Communications Manager |
| 2013-10-14 |
update person_title Mars Bai: Member of the PROJECT MANAGEMENT Team; Legal Affairs Executive => Member of the PROJECT MANAGEMENT Team; Senior Legal Affairs Manager |
| 2013-09-30 |
insert ceo Karen Cheetham |
| 2013-09-30 |
delete person Ben Started |
| 2013-09-30 |
delete person Jitendra Dahya |
| 2013-09-30 |
update person_description Ben Coppins => Ben Coppins |
| 2013-09-30 |
update person_description Dr Richard Wedge => Dr Richard Wedge |
| 2013-09-30 |
update person_description Karen Cheetham => Karen Cheetham |
| 2013-09-30 |
update person_title Ben Coppins: Member of the PROJECT MANAGEMENT Team; Project Development Manager => Distribution Manager |
| 2013-09-30 |
update person_title Dr Richard Wedge: Member of the PROJECT MANAGEMENT Team; Project Development Manager => Product Development Manager |
| 2013-09-30 |
update person_title Karen Cheetham: Member of the PROJECT MANAGEMENT Team; Director of Projects => Managing Director |
| 2013-08-27 |
delete contact_pages_linkeddomain google.com |
| 2013-06-25 |
delete company_previous_name MHBES PLC |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-02 |
insert contact_pages_linkeddomain google.com |
| 2013-05-26 |
delete personal_emails j...@uclb.com |
| 2013-05-26 |
delete contact_pages_linkeddomain google.com |
| 2013-05-26 |
delete email j...@uclb.com |
| 2013-05-26 |
delete email jd@uclb.com |
| 2013-05-26 |
delete person Jake Alvarez |
| 2013-05-16 |
insert personal_emails l...@uclb.com |
| 2013-05-16 |
insert email l...@uclb.com |
| 2013-05-16 |
insert person Laura Mackennon |
| 2013-05-16 |
update person_title Adelaida Prieto Edo: IP Manager / MARKETING and OPERATIONS; Member of the PROJECT MANAGEMENT Team => Member of the PROJECT MANAGEMENT Team; IP Manager |
| 2013-05-08 |
insert portfolio_pages_linkeddomain satalia.net |
| 2013-05-08 |
update person_description Karen Cheetham => Karen Cheetham |
| 2013-05-08 |
update person_title Adelaida Prieto Edo: Member of the PROJECT MANAGEMENT Team; BUSINESS and LEGAL AFFAIRS => IP Manager / MARKETING and OPERATIONS; Member of the PROJECT MANAGEMENT Team |
| 2013-05-08 |
update person_title Jake Alvarez: Member of the PROJECT MANAGEMENT Team; IP & Contracts Officer ( and IP Manager - Maternity Leave Cover ) => Member of the PROJECT MANAGEMENT Team; IP & Contracts Officer |
| 2013-04-15 |
delete ceo Catherine Sims |
| 2013-04-15 |
delete otherexecutives Catherine Sims |
| 2013-04-15 |
insert ceo Gemma Jackson |
| 2013-04-15 |
insert personal_emails r...@uclb.com |
| 2013-04-15 |
delete email c...@uclb.com |
| 2013-04-15 |
delete email c...@uclb.com |
| 2013-04-15 |
delete person Carl Jackson |
| 2013-04-15 |
delete person Catherine Sims |
| 2013-04-15 |
insert email g...@uclb.com |
| 2013-04-15 |
insert email jd@uclb.com |
| 2013-04-15 |
insert email l...@uclb.com |
| 2013-04-15 |
insert email r...@uclb.com |
| 2013-04-15 |
insert person Gemma Jackson |
| 2013-04-15 |
insert person Jitendra Dahya |
| 2013-04-15 |
insert person Louis Porter |
| 2013-04-15 |
insert person Rachel Skipper |
| 2013-04-15 |
update person_title Dr Steven Schooling: Director of Physical Sciences, Engineering and Built Environment; Administration Team; Director of Six UCL => Administration Team; Director of Physical Sciences, Engineering, Built Environment & Social Sciences |
| 2013-04-15 |
update person_title Martin Lavery: Member of the PROJECT MANAGEMENT Team; Project Development Manager => Member of the PROJECT MANAGEMENT Team; Project Development Manager / FINANCE |
| 2013-04-15 |
update person_title Renata Tarnowska: Member of the PROJECT MANAGEMENT Team; Assistant Accountant / BUSINESS and LEGAL AFFAIRS; Assistant Accountant => Member of the PROJECT MANAGEMENT Team; Subsidiaries Financial Accountant / BUSINESS and LEGAL AFFAIRS |
| 2013-02-23 |
update person_description Rebecca Paulraj |
| 2013-01-14 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-04 |
insert email b...@uclb.com |
| 2012-11-04 |
insert person Dr Barny Cox |
| 2012-11-04 |
update person_title Dr Chris Williams |
| 2012-10-31 |
update person_title Adelaida Prieto Edo |
| 2012-10-24 |
delete email c...@uclb.com |
| 2012-10-24 |
delete person Chris Loryman |
| 2012-10-24 |
update person_title Adelaida Prieto Edo |
| 2012-10-24 |
update person_title Ben Coppins |
| 2012-10-24 |
update person_title Dr Richard Wedge |
| 2012-10-24 |
update person_title Jake Alvarez |
| 2012-10-24 |
update person_title Michelle Huggins |
| 2012-10-24 |
update person_title Renata Tarnowska |
| 2012-10-24 |
delete email n...@uclb.com |
| 2012-10-24 |
delete person Dr Nick Evans |
| 2012-10-24 |
insert email m...@uclb.com |
| 2012-10-24 |
insert email s...@uclb.com |
| 2012-10-24 |
insert person Dr Max Bardwell |
| 2012-10-24 |
insert person Sejal Patel |
| 2012-10-24 |
update person_title Adelaida Prieto Edo |
| 2012-10-24 |
update person_title Dr Richard Wedge |
| 2012-10-24 |
update person_title Gavin Plumpton |
| 2012-10-24 |
update person_title Jake Alvarez |
| 2012-10-24 |
delete email h...@uclb.com |
| 2012-10-24 |
delete person Holly Wright |
| 2012-10-24 |
insert email c...@uclb.com |
| 2012-10-24 |
insert email l...@uclb.com |
| 2012-10-24 |
insert email r...@uclb.com |
| 2012-10-24 |
insert person Carl Jackson |
| 2012-10-24 |
insert person Libby Oakden |
| 2012-10-24 |
insert person Rebecca Paulraj |
| 2012-10-24 |
update person_description Veronica Lindop |
| 2012-10-24 |
update person_title Dr Alexa Smith |
| 2012-10-24 |
update person_title Dr Max Bardwell |
| 2012-10-24 |
update person_title Rebecca Paulraj |
| 2012-10-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-04 |
update statutory_documents 14/04/03 STATEMENT OF CAPITAL GBP 8412502.0 |
| 2012-10-04 |
update statutory_documents 17/09/12 STATEMENT OF CAPITAL GBP 8412502 |
| 2012-10-04 |
update statutory_documents 17/09/12 STATEMENT OF CAPITAL GBP 2050002.0 |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANTHONY CHARLES WIENER FINKELSTEIN |
| 2012-02-22 |
update statutory_documents 04/01/12 FULL LIST |
| 2012-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-03-01 |
update statutory_documents 04/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED SIR PROFESSOR JOHN TOOKE |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN CADDICK |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SPYER |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CENGIZ ALTAN TARHAN / 08/02/2010 |
| 2010-01-27 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN MARY RYDER SAMUELS / 26/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GERALD MCALLISTER / 26/01/2010 |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LANE / 04/07/2007 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM:
C/O FINANCE DIVISION
UNIVERSITY COLLEGE LONDON
GOWER STREET
LONDON WC1E 6BT |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents COMPANY NAME CHANGED
UCL BIOMEDICA PLC.
CERTIFICATE ISSUED ON 01/08/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents EXTENDING AUD APP 08/09/03 |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents COMPANY NAME CHANGED
FREEMEDIC PLC
CERTIFICATE ISSUED ON 04/02/03 |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM:
ROYAL FREE HOSPITAL SCHOOL OF
MEDICINE
ROWLAND HILL STREET
LONDON NW3 2PF |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 1995-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/95 FROM:
MOORGATE HOUSE
201 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKS MK9 1LZ |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-15 |
update statutory_documents ADOPT MEM AND ARTS 14/03/94 |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 1993-08-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1993-08-16 |
update statutory_documents S-DIV CONVE
13/08/93 |
| 1993-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-16 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1993-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-16 |
update statutory_documents ADOPT MEM AND ARTS 13/08/93 |
| 1993-04-23 |
update statutory_documents COMPANY NAME CHANGED
MHBES PLC
CERTIFICATE ISSUED ON 26/04/93 |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |