Exact UK legal entity

UCL VENTURES LIMITED

02776963 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated4 January 1993
Accounts due30 April 2027
Confirmation due18 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Amadeus Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 8945004NOGMU5GTG2757
GLEIF legal name: UCL BUSINESS LTD
Registration status: LAPSED
Next renewal: 25 February 2021

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Persons With Significant ControlPSC08 · Persons With Significant Control
  2. Persons With Significant ControlPSC07 · Persons With Significant Control
  3. Officers — Ms Katherine Anna BruceAP01 · Officers
  4. Officers — Nessa CareyTM01 · Officers
  5. Change Of NameCERTNM · Change Of Name
  6. Change Of NameCONNOT · Change Of Name
  7. Confirmation Statement made up to 4 January 2026CS01 · Confirmation Statement
  8. Officers — Professor Geraint Ellis ReesRP01AP01 · Officers
  9. Accounts made up to 31 July 2025AA · Accounts
  10. Officers — Mr Stephen John GloverAP01 · Officers
  11. Officers — Ms Jessica Elizabeth YuilleAP01 · Officers
  12. Officers — Charu GorasiaTM01 · Officers
  13. Officers — Katherine Anna BruceTM02 · Officers
  14. Officers — Mr Hamish BennettAP03 · Officers
  15. Officers — Ms Tania Zulu HoltAP01 · Officers
  16. Confirmation Statement made up to 4 January 2025CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. University College LondonNotified 6 April 2016 · ceased 15 July 2026Ownership Of Shares 75 To 100 Percent
Governance

9 active officers

  1. Hamish BENNETTSecretary · appointed 3 July 2025
  2. Lucy Victoria Winwood ARMSTRONGDirector · appointed 18 September 2024
  3. Katherine Anna BRUCEDirector · appointed 1 July 2026
  4. Stephen John GLOVERDirector · appointed 3 July 2025
  5. Tania Zulu HOLTDirector · appointed 29 April 2025
  6. Hussein KANJIDirector · appointed 6 December 2022
  7. Anne, Doctor LANEDirector · appointed 3 April 2003
  8. Geraint Ellis, Professor REESDirector · appointed 20 January 2015
  9. Jessica Elizabeth YUILLEDirector · appointed 3 July 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details