UCL PARTNERS LIMITED

3RD FLOOR 170, TOTTENHAM COURT ROAD, LONDON, W1T 7HA

Company Number: 06878225
Incorporation date: 15-Apr-2009
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
85422 Post-graduate level higher education
86101 Hospital activities
86210 General medical practice activities
86220 Specialists medical practice activities


SUMMARY

This company is 15 years old and is currently active. The company has positive equity (net assets) of GBP 1.2 million which has increased from GBP 1.2 million in the previous year. The latest reported revenue figure is GBP 9.5 million which is up 30% on previous year's figure of GBP 7 million. The company has 13 active officers (directors or partners) who are or were officers of 20 other companies, 3 (15.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 9,450,047 33,505
31-Mar-2019 GBP 7,045,522 37,961
31-Mar-2018 GBP 8,291,260 524,904 34,088 111,092 447,900


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 5,022,733 8,422,870 7,156,775 1,204,684
31-Mar-2019 GBP 6,528,752 10,276,617 9,039,380 1,175,004
31-Mar-2018 GBP 7,456,108 10,986,498 9,820,020 1,149,382 1,149,382

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Diana Mary RAWSTRON 21 Oct 2014 30 Apr 2021 0 - 1
Resigned Polly MCGIVERN 15 May 2014 30 Sep 2014 0 - 1
Resigned Andrew John WHALLEY 15 Apr 2009 19 May 2014 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ibrahim Ibrahim ABUBAKAR 05 Dec 2023 Physician / University Lecturer British 1 - 00 (0.0%)
Active Tracy Anne DOWLING 01 Dec 2023 Heath Services Manager British 2 - 10 (0.0%)
Active Zina ETHERIDGE 19 Sep 2023 Chief Executive British 1 - 00 (0.0%)
Active Dominic DODD 01 May 2023 Chair British 1 - 00 (0.0%)
Resigned Anthony MCKEEVER 27 Mar 2023 30 Nov 2023 Ceo British 0 - 10 (0.0%)
Resigned Donna, Dame KINNAIR 20 Mar 2023 13 Feb 2024 Non Executive Director British 2 - 41 (16.7%)
Active Harjinda KANDOLA 27 Jan 2023 Chief Executive British 1 - 00 (0.0%)
Resigned Shane DEGARIS 01 Aug 2022 01 Feb 2023 Group Ceo, Barts Health British 0 - 10 (0.0%)
Active Chris LAING 02 Feb 2022 Chief Executive Officer Scottish 1 - 00 (0.0%)
Active Mark Jonathan, Professor Sir CAULFIELD 14 Jan 2022 Professor British 5 - 43 (33.3%)
Active Professor Sir CAULFIELD 14 Jan 2022 Professor British 2 - 00 (0.0%)
Active Jacqui SMITH 11 Oct 2021 Chair, Barts Health Nhs Trust British 1 - 00 (0.0%)
Active Martin, Dr KUPER 01 Sep 2021 Chief Executive British 1 - 00 (0.0%)
Resigned Richard Andrew MURLEY 01 May 2021 30 Apr 2023 Director British 3 - 51 (12.5%)
Active Mark LAM 12 Apr 2021 Chair Nhs Foundation Trust Singaporean 4 - 42 (25.0%)
Resigned Michael James, Dr SPENCE 25 Feb 2021 01 Feb 2023 University Principal And Provost British,Australian 2 - 20 (0.0%)
Resigned Christopher Michael ROBERTS 10 Oct 2019 14 Aug 2021 Medical Practitioner British 0 - 10 (0.0%)
Active Matthew Jon SHAW 29 Apr 2019 Ceo/Consultant Spinal Surgeon British 1 - 10 (0.0%)
Resigned Caroline Julia Margaret CLARKE 29 Apr 2019 01 Feb 2023 Group Chief Executive British 2 - 120 (0.0%)
Resigned Julia Babette Sarah NEUBERGER 30 Mar 2019 01 Feb 2023 Rabbi British 0 - 10 (0.0%)
Resigned Michael Derek Vaughan RAKE 15 Jan 2018 01 Feb 2023 Chartered Accountant British 0 - 10 (0.0%)
Resigned David Gifford Leathes, Lord Prior Of Brampton PRIOR 01 Jan 2018 01 Oct 2018 Chairman British 10 - 4011 (22.0%)
Resigned David Morgan SLOMAN 30 Oct 2017 14 Jan 2019 Chief Executive British 0 - 10 (0.0%)
Resigned Marcel LEVI 30 Oct 2017 12 Apr 2021 Chief Executive Dutch 0 - 20 (0.0%)
Resigned Colin Gareth, Professor BAILEY 30 Oct 2017 30 Mar 2023 Professor British 2 - 10 (0.0%)
Active David Llewellyn PROBERT 30 Oct 2017 Chief Executive British 1 - 40 (0.0%)
Resigned Steven, Professor THORNTON 30 Oct 2017 16 Jan 2022 University Vice Principal (Health) British 0 - 50 (0.0%)
Resigned Charles Anthony, Dr DAVIE 30 Oct 2017 23 Jan 2020 Managing Director British 0 - 10 (0.0%)
Resigned Peter Anthony, Dr STEER 30 Oct 2017 29 Apr 2019 Chief Executive Australian 0 - 10 (0.0%)
Resigned Alwen WILLIAMS 30 Oct 2017 30 Jul 2022 Chief Executive British 1 - 20 (0.0%)
Resigned Ian PETERS 01 Apr 2017 12 Apr 2021 Company Director British 0 - 10 (0.0%)
Resigned Theresa Mary GREEN 19 Sep 2016 07 Dec 2022 Director British 0 - 10 (0.0%)
Resigned Helen Louise JAMESON 20 Oct 2015 31 Mar 2018 Accountant British 0 - 10 (0.0%)
Resigned David Arthur, Professor LOMAS 20 Oct 2015 19 Sep 2023 Vice Provost (Health), Ucl British 3 - 71 (10.0%)
Resigned John William BACON 28 Sep 2015 17 Oct 2016 Director British 0 - 40 (0.0%)
Resigned Philip Duncan WRIGHT 21 Apr 2015 31 Aug 2015 Company Director British 3 - 102 (15.4%)
Resigned Andrew Howard Martin NEBEL 15 Apr 2015 19 Sep 2016 Marketing Consultant British 1 - 197 (35.0%)
Resigned Clifford Martin, Profesesor MCKEE 09 Feb 2015 20 Oct 2023 Physician British 0 - 21 (50.0%)
Resigned Ajay Kumar, Professor Lord KAKKAR 01 Mar 2014 30 Apr 2021 Professor And Member Of House Of Lords British 7 - 111 (5.6%)
Resigned Roger Tustin, Sir JACKLING 01 Feb 2014 15 Apr 2015 Retired Civil Servant/Company Director British 0 - 92 (22.2%)
Resigned Peter, Professor PIOT 01 Jan 2014 06 Oct 2015 University Professor And Principal Belgian 0 - 40 (0.0%)
Resigned Michael James Paul ARTHUR 01 Sep 2013 31 Jan 2021 University Vice-Chancellor British 0 - 150 (0.0%)
Resigned Dennis GILLINGS 01 Sep 2013 14 Mar 2017 Company Director British 0 - 10 (0.0%)
Resigned Elizabeth Jane CHIDGEY 01 Sep 2013 09 Mar 2017 Company Director British 1 - 101 (9.1%)
Resigned Stephen John, Dr FIELD 01 Mar 2013 31 Mar 2020 None British 1 - 51 (16.7%)
Resigned Clifford James PRIOR 01 Mar 2013 09 Mar 2017 None British 1 - 121 (7.7%)
Resigned Robert Stephen O BRIEN 19 Oct 2011 15 Apr 2015 None British 0 - 10 (0.0%)
Resigned Peter John MORRIS 19 Oct 2011 01 May 2013 Chief Executive British 0 - 40 (0.0%)
Resigned Richard Charles, Professor TREMBATH 19 Oct 2011 31 Aug 2015 None British 5 - 61 (9.1%)
Resigned Simon James GASKELL 19 Oct 2011 31 Jul 2017 University Principal British 0 - 10 (0.0%)
Resigned Richard Andrew MURLEY 01 Jul 2010 31 Dec 2017 None British 3 - 51 (12.5%)
Resigned Dominic DODD 01 Mar 2010 12 Apr 2021 Independent Advisor British 0 - 10 (0.0%)
Resigned John Edward TOOKE 01 Jan 2010 31 Jul 2015 Physician, Univ. Vice Provost British 0 - 70 (0.0%)
Resigned David Royden FISH 01 Oct 2009 19 Sep 2016 Managing Director British 0 - 40 (0.0%)
Resigned David Morgan SLOMAN 14 Sep 2009 01 May 2013 None British 0 - 31 (33.3%)
Resigned Charles BRYCE 26 Jun 2009 13 Sep 2009 Chief Executive British 0 - 10 (0.0%)
Resigned Edward BYRNE 15 Apr 2009 01 Nov 2009 Executive Dean Ucl And Vice Provost (Health) British 0 - 20 (0.0%)
Resigned Pamela Joy CHESTERS 15 Apr 2009 12 Jun 2009 Chairman British 2 - 92 (18.2%)
Resigned Rudolph Harold Peter MARKHAM 15 Apr 2009 07 Feb 2013 Chairman, Moorfields Eye Hospital Nhsft British 0 - 60 (0.0%)
Resigned Robert Anthony, Sir NAYLOR 15 Apr 2009 01 May 2013 Chief Executive British 1 - 62 (28.6%)
Resigned Cyril, Sir CHANTLER 15 Apr 2009 28 Feb 2014 Director British 2 - 71 (11.1%)
Resigned Andrew Mark WAY 15 Apr 2009 01 Jun 2009 Ceo British 0 - 20 (0.0%)
Resigned Jane Elizabeth COLLINS 15 Apr 2009 07 Feb 2013 Ceo British 0 - 51 (20.0%)
Resigned Peter John Bellett, Sir DIXON 15 Apr 2009 30 Jun 2010 Company Director British 3 - 207 (30.4%)
Resigned Malcolm John, Professor GRANT 15 Apr 2009 01 Sep 2013 University President British 0 - 72 (28.6%)
Resigned Trevor John PELLY 15 Apr 2009 01 May 2013 Chief Executive British 0 - 30 (0.0%)
Resigned Tessa Ann Vosper, Baroness BLACKSTONE 15 Apr 2009 01 May 2017 Vice Chancellor British 0 - 61 (16.7%)
Number of active directors: 13
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LOWLAND INVESTMENT COMPANY P L C (00670489) - Active
THE HYPERTENSION TRUST (01785713) - Dissolved
THE WILLIAM HARVEY RESEARCH FOUNDATION (02472965) - Active
GAMES WORKSHOP GROUP PLC (02670969) - Active
BRITISH PHARMACOLOGICAL SOCIETY (02877400) - Active
THE BLOOD PRESSURE ASSOCIATION (03251531) - Active
APOLLO STUDIOS RESIDENTS ASSOCIATION LIMITED (04251590) - Active
INSOMNIA CONSULTING LIMITED (04275889) - Active
PANCREATIC CANCER UK (05658041) - Active
LONDON GENETICS LIMITED (06224995) - Dissolved
UCL PARTNERS LIMITED (06878225) - Active
CAMBRIDGE UNIVERSITY HEALTH PARTNERS (07015773) - Active
MOORFIELDS EYE CHARITY (07543237) - Active
LG140311 LIMITED (07568353) - Dissolved
BROADWAY PARTNERS LIMITED (07702073) - In Administration
GENOMICS ENGLAND LIMITED (08493132) - Active
MOORFIELDS PRIVATE WEST END LIMITED (08524276) - Active
EASTERN ACADEMIC HEALTH SCIENCE NETWORK (08530726) - Active
MEH VENTURES NOMINEE LIMITED (08629587) - Active
MEDCITY LTD (08792892) - Active
UCL HEALTH ALLIANCE LIMITED (14534913) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

UCL PARTNERS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 85422 Post-graduate level higher education)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ST PETER'S HOSPICE ST. PETERS HOSPICE, CHARLTON ROAD, BRENTRY, BRISTOL, BS10 6NL 01191227 2018-03-31 17,658,000 2,916,000 85590-Other education not elsewhere classified
86220-Specialists medical practice activities
CATALYSE CAT LIMITED 3 WOODCOCK STREET, CASTLE CARY, SOMERSET, BA7 7BJ 07504821 2018-07-31 146,821 0 86900-Other human health activities
LSB ACCOUNTANCY LIMITED 16 ROSSIE STEADINGS, DUNNING, PERTH, PH2 0GA SC481949 2019-03-31 95,793 0
GOLDHANGER EDUCATION LIMITED 7 UPPER ROMAN ROAD, CHELMSFORD, CM2 0EX 07980570 2018-03-31 84,681 0
HAMMERSMITH POSTGRADUATE MEDICAL COURSES LTD 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB 04576847 2018-01-31 50,439 0
THE EDINBURGH LIGHTING AND SOUND SCHOOL LIMITED GEORGE TARBUCK, 20 SEAFIELD AVENUE, EDINBURGH, EH6 7QG SC349415 2018-10-31 49,801 0
STARLING TUTORIAL SERVICES LTD 21 MALKIN WAY, WATFORD, WD18 7AT 08706261 2018-11-30 46,373 0
ATLANTIC TRAINING & DESIGN LTD 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET 05256074 2016-10-12 39,280 0
UOG HEALTH LTD 18 SCARSDALE VILLAS, LONDON, ENGLAND, W8 6PR 08969511 2018-04-30 24,281 0 86210-General medical practice activities
86900-Other human health activities
JESSBEN 68 LIMITED 6 FARMERS ROW, BLACKBURN, UNITED KINGDOM, BB2 4NN 09395042 2018-01-31 23,650 0
BLUEBERRY SIGMA LTD 32 ST GABRIELS ROAD, ST. GABRIELS ROAD, LONDON, ENGLAND, NW2 4SA 07156948 2018-03-31 16,273 0 85600-Educational support services
BIRMINGHAM PSYCHODRAMA LTD. CLARK BAIM, 45 WHETSTONE CLOSE, FARQUHAR ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2QN 07334370 2018-09-30 14,527 0
OXFORD NEUROSURGERY COURSES LTD. 4 ALEXANDER CLOSE, ABINGDON, ENGLAND, OX14 1XA 09959476 2018-01-31 14,500 0
ESKOLA EDUCATION LTD 1 WESLEY COURT MARKET STREET, CHAPEL-EN-LE-FRITH, HIGH PEAK, DERBYSHIRE, SK23 0JD 03851629 2017-09-30 14,347 0
LONDON EDUCATORS LIMITED 9 ST JOHN STREET, SUITE 119, COLCHESTER, ESSEX, ENGLAND, CO2 7NN 07046691 2017-12-31 13,341 0
PGEG SCOTLAND LIMITED 109 CRAIL STREET, GLASGOW, G31 5RA SC438307 2018-12-31 12,595 0
AIDAN ELLIS TRAINING LTD 'ROOTS', 2A, WESTWAY, LOWER HESWALL, WIRRAL, MERSEYSIDE, ENGLAND, CH60 8PL 11167658 2019-05-04 8,893 0
YOUR WAY FOR SUCCESS LIMITED 9 KENSINGTON HOUSE, RICHMOND DRIVE, WOODFORD GREEN, UNITED KINGDOM, IG8 8RJ 08289624 2017-11-30 6,573 0
BLUE STEEL IMAGES LIMITED PENLAN, RHOS-Y-GARTH LLANILAR, ABERYSTWYTH, CEREDIGION, SY23 4SD 05577282 2018-03-31 5,000 0
STARMIST CONSULTING LTD 53 NALDERS ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3DQ 03516962 2018-03-31 4,225 0 85600-Educational support services
GLENVILLE JENKINS CONSULTANCY LTD 104 PASTORAL WAY, SKETTY, SWANSEA, SWANSEA, SA2 9LY 07225390 2018-04-30 3,165 0
BDC CONSULTANCY LTD 21 PIREN GREEN, SILVERDALE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 6SX 05943081 2018-09-30 2,126 0
AMCKENZIE LIMITED 6 CRAIGLEITH DRIVE, EDINBURGH, EH4 3HQ SC478680 2018-03-31 0 0
LONDON SCHOOL OF BUSINESS AND COMMUNICATION LTD 71-75 SHELTON STREET, LONDON, WC2H 9JQ 07759671 2018-09-30 0 0 85590-Other education not elsewhere classified
85600-Educational support services
94110-Activities of business and employers membership organizations
PROFESSIONAL DEVELOPMENT INTERNATIONAL LTD 22 ELLINGTON WAY, BROADSTAIRS, ENGLAND, CT10 1FG 08931485 2018-03-31 0 0
THE ELECTRIC MEDICINE COMPANY LTD 12 CHAPEL STREET, EAST MALLING, WEST MALLING, KENT, ME19 6AP 07150616 2018-02-28 0 0
VET LEARNING LIMITED C/O HBACS, 239 ELTHAM AVENUE, SLOUGH, ENGLAND, SL1 5AF 05964628 2018-10-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
UCL PARTNERS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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