UBIQUIGENT LTD
Overview
| Company Name | UBIQUIGENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362461 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBIQUIGENT LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is UBIQUIGENT LTD located?
| Registered Office Address | Dundee University Incubator Dundee Technopole James Lindsay Place DD1 5JJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBIQUIGENT LTD?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (487) LIMITED | Jul 10, 2009 | Jul 10, 2009 |
What are the latest accounts for UBIQUIGENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UBIQUIGENT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
What are the latest filings for UBIQUIGENT LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 02, 2024 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Statement of capital following an allotment of shares on Feb 12, 2024
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Aug 01, 2023 with updates | 6 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 20, 2021
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Jul 05, 2022 with updates | 6 pages | CS01 | ||||||
Register(s) moved to registered office address Dundee University Incubator Dundee Technopole James Lindsay Place Dundee DD1 5JJ | 1 pages | AD04 | ||||||
Director's details changed for Mr Jason William Mundin on May 26, 2022 | 2 pages | CH01 | ||||||
Appointment of Dr Sheelagh Macdonald Frame as a director on May 26, 2022 | 2 pages | AP01 | ||||||
Notification of Scottish Enterprise as a person with significant control on Dec 26, 2017 | 2 pages | PSC02 | ||||||
Confirmation statement made on Aug 02, 2021 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 22, 2021
| 3 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||
Termination of appointment of Jason Peter Brown as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr Laurence John Ede on Sep 01, 2020 | 2 pages | CH01 | ||||||
Who are the officers of UBIQUIGENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HADDLETON & CO LIMITED | Secretary | Cornwall Road HG1 2PW Harrogate Windsor House England |
| 266969300001 | ||||||||||
| EDE, Laurence John | Director | Dundee Technopole James Lindsay Place DD1 5JJ Dundee Dundee University Incubator | England | British | 73014620003 | |||||||||
| FRAME, Sheelagh Macdonald, Dr | Director | Dundee Technopole James Lindsay Place DD1 5JJ Dundee Dundee University Incubator | Scotland | British | 296333550001 | |||||||||
| MUNDIN, Jason William | Director | Dundee Technopole James Lindsay Place DD1 5JJ Dundee Dundee University Incubator | England | British | 200108260001 | |||||||||
| RATCLIFFE, Ian Webster | Director | Dundee Technopole James Lindsay Place DD1 5JJ Dundee Dundee University Incubator | United States | American | 169621150001 | |||||||||
| TREHERNE, Jonathan Mark, Dr | Director | Dundee Technopole James Lindsay Place DD1 5JJ Dundee Dundee University Incubator | England | British | 183277590001 | |||||||||
| IP2IPO SERVICES LIMITED | Secretary | c/o Ip Group Plc 25 Walbrook EC4N 8AF London The Walbrook Building England |
| 122951520001 | ||||||||||
| BARR, Alan Lamont | Director | Dunglass Avenue G2 5TQ Glasgow 2 | Scotland | British | 146620460001 | |||||||||
| BROWN, Jason Peter, Dr | Director | Dundee Technopole James Lindsay Place DD1 5JJ Dundee Dundee University Incubator | United Kingdom | British | 92001620002 | |||||||||
| IP2IPO SERVICES LIMITED | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 122951520001 | ||||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of UBIQUIGENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Dec 26, 2017 | Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ip2ipo Portfolio (Gp) Limited | Jun 13, 2017 | Pancras Square N1C 4AG London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ip2ipo Limited | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0