UCL TRADING LIMITED

Overview

Company Name	UCL TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02387544
Jurisdiction	England/Wales
Date of Creation	May 22, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UCL TRADING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is UCL TRADING LIMITED located?

Registered Office Address	c/o UCL FINANCE & BUSINESS AFFAIRS University College London Gower Street WC1E 6BT London
Undeliverable Registered Office Address	No

What were the previous names of UCL TRADING LIMITED?

Previous Company Names
Company Name	From	Until
UCLI LIMITED	Aug 29, 1989	Aug 29, 1989
PRECIS (912) LIMITED	May 22, 1989	May 22, 1989

What are the latest accounts for UCL TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for UCL TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for UCL TRADING LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Full accounts made up to Jul 31, 2024	16 pages	AA

Dec 02, 2024	Full accounts made up to Jul 31, 2023	17 pages	AA

Jun 06, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

May 14, 2024	Termination of appointment of Matthew Haydn Swales as a director on May 01, 2024	1 pages	TM01

Mar 12, 2024	Full accounts made up to Jul 31, 2022	16 pages	AA

Nov 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Termination of appointment of Fiona Michelle Ryland as a director on Oct 20, 2022	1 pages	TM01

Nov 25, 2022	Appointment of Mrs Charulata Gorasia as a secretary on Nov 23, 2022	2 pages	AP03

Nov 25, 2022	Appointment of Mrs Charulata Gorasia as a director on Nov 23, 2022	2 pages	AP01

Nov 25, 2022	Director's details changed for Mr Matthew Haydn Swales on Oct 20, 2022	2 pages	CH01

Sep 12, 2022	Full accounts made up to Jul 31, 2021	19 pages	AA

Jun 09, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Termination of appointment of Philip Harding as a director on Apr 16, 2021	1 pages	TM01

Apr 11, 2022	Termination of appointment of Philip Harding as a secretary on Apr 16, 2021	1 pages	TM02

Sep 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 31, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2021	Full accounts made up to Jul 31, 2020	15 pages	AA

Jun 03, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Full accounts made up to Jul 31, 2019	15 pages	AA

Jun 03, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of UCL TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORASIA, Charulata c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London	Nov 23, 2022		Secretary	c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London					302670930001
GORASIA, Charulata c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London	Nov 23, 2022		Director	c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London	England	British	1973-4	Chief Financial Officer	302662540001
BOWLES, David Victor 11 Priory Road Hornsey N8 8LM London		Jul 01, 1997	Secretary	11 Priory Road Hornsey N8 8LM London		British			60075830001
FOSTER, John William 34 Temple Road KT19 8HA Epsom Surrey	Jul 01, 1997	Oct 14, 2007	Secretary	34 Temple Road KT19 8HA Epsom Surrey		British		Chartered Accountant	37106700002
HARDING, Philip c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London England	Aug 01, 2012	Apr 16, 2021	Secretary	c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London England					173687470001
WOODHAMS, Alison Clare Gower Street WC1E 6BT London University College London	Oct 15, 2007	Jul 31, 2012	Secretary	Gower Street WC1E 6BT London University College London		British			150681500001
ARNOLD, Nicola Jane Gower Street WC1E 6BT London University College London Uk	Jul 01, 2012	Dec 23, 2015	Director	Gower Street WC1E 6BT London University College London Uk	England	British	1969-4	Accountant	170740660001
BISCOE, Timothy John 171 Mountview Road N4 4JT London		Oct 26, 1992	Director	171 Mountview Road N4 4JT London		British	1932-4	Professor Of Physiology	29717650001
BOWLES, David Victor 11 Priory Road Hornsey N8 8LM London		Jul 01, 1997	Director	11 Priory Road Hornsey N8 8LM London		British	1937-10	Finance/Vice Provost	60075830001
CHALFEN, Stuart Philip 19 Kidderpore Gardens Hampstead NW3 7SS London		Jun 03, 1997	Director	19 Kidderpore Gardens Hampstead NW3 7SS London		British	1940-7	Solicitor	8250070001
CONROY, Miles Christopher SW11	Nov 20, 1995	Jan 31, 1997	Director	SW11		British	1962-4	Company Director	46208120001
FOSTER, John William 34 Temple Road KT19 8HA Epsom Surrey	Feb 01, 1997	Oct 14, 2007	Director	34 Temple Road KT19 8HA Epsom Surrey	England	British	1954-2	Chartered Accountant	37106700002
GALLYER, Marilyn Joy 21 Knighton Drive IG8 0NY Woodford Green Essex	Jul 12, 1999	Sep 30, 2009	Director	21 Knighton Drive IG8 0NY Woodford Green Essex		British	1949-8	University Vice Provost	37106890001
GRIFFITHS, Michael John 59 Sandridge Road AL1 4AG St Albans Hertfordshire	Jun 18, 1997	Jul 12, 1999	Director	59 Sandridge Road AL1 4AG St Albans Hertfordshire	England	British	1954-7	Chartered Accountant	295694150001
HARDING, Philip c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London England	Aug 01, 2012	Apr 16, 2021	Director	c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London England	England	British	1960-11	Finance Director	65114290001
HILSUM, Cyril, Professor 12 Eastglade Moss Lane HA5 3AN Pinner Middlesex		Jun 18, 1997	Director	12 Eastglade Moss Lane HA5 3AN Pinner Middlesex	United Kingdom	British	1925-5	Director Of Research	12857570001
HOLDOM, Roger Scott Wayside The Green Badby NN11 3AN Daventry Northamptonshire		Nov 20, 1995	Director	Wayside The Green Badby NN11 3AN Daventry Northamptonshire		British	1939-3	Managing Director	45776790001
KNIGHT, Rex Union Road CV32 5LT Leamington Spa 5 Warwickshire	Sep 14, 2009	Mar 21, 2019	Director	Union Road CV32 5LT Leamington Spa 5 Warwickshire	United Kingdom	British	1958-7	Vice-Provost	56418030008
PATEL, Minoo Homi Oak Tree House Homestead Road CM11 1RP Billericay Essex		Jun 18, 1997	Director	Oak Tree House Homestead Road CM11 1RP Billericay Essex	United Kingdom	British	1949-7	Prof Mechanical Eng	155754060001
RYLAND, Fiona Michelle c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London	Mar 22, 2019	Oct 20, 2022	Director	c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London	England	British	1973-3	Chief Operating Officer	256723900001
SINYARD, Graham Derek Inglenook Radleigh Gardens ME1 2QR Rochester Kent	Sep 25, 1997	Oct 02, 1998	Director	Inglenook Radleigh Gardens ME1 2QR Rochester Kent		British	1958-11	Director Research Contracts	55238530001
SWALES, Matthew Haydn c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London	Mar 22, 2019	May 01, 2024	Director	c/o Ucl Finance & Business Affairs Gower Street WC1E 6BT London University College London	England	British	1978-6	Director Of Finance	302629570002
TAYLOR, Robert James The Coach House Crawley SO21 2PU Winchester Hampshire		Oct 28, 1993	Director	The Coach House Crawley SO21 2PU Winchester Hampshire		British	1941-3	Company Director	48967730002
THOMAS, Jack 18 Ashley Gardens SW1P 1QD London	Oct 28, 1993	May 31, 1996	Director	18 Ashley Gardens SW1P 1QD London		British	1931-11		38868190001
TODD, Christopher James, Professor Holly Cottage Mill Common Blaxhall IP12 2ED Woodbridge Suffolk	Dec 14, 1992	Jul 01, 1997	Director	Holly Cottage Mill Common Blaxhall IP12 2ED Woodbridge Suffolk		British	1941-4	Professor Of Electronic & Elec	35168050001
VICKERS, Ilse, Dr 28 Hartham Road N7 9JG London	Sep 25, 1997	Jul 12, 1999	Director	28 Hartham Road N7 9JG London		British	1941-8	Company Director	55238430001
WOODHAMS, Alison Clare c/o Finance & Business Affairs Gower Street WC1E 6BT London University College London United Kingdom	Oct 15, 2007	Jul 31, 2012	Director	c/o Finance & Business Affairs Gower Street WC1E 6BT London University College London United Kingdom	United Kingdom	British	1956-7	Director Of Finance	150681500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UCL TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University College London

Apr 06, 2016

Gower Street

WC1E 6BT London

Ucl

England

Legal Form	Exempt Charity
Legal Authority	Charities Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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