UCL CRUCIFORM LIMITED
97 TOTTENHAM COURT ROAD

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Company number 03226091
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address C/O UCL BUSINESS PLC, THE NETWORK BUILDING, 97 TOTTENHAM COURT ROAD, LONDON, W1T 4TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of UCL CRUCIFORM LIMITED are www.uclcruciform.co.uk, and www.ucl-cruciform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Ucl Cruciform Limited is a Private Limited Company. The company registration number is 03226091. Ucl Cruciform Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Ucl Cruciform Limited is C O Ucl Business Plc The Network Building 97 Tottenham Court Road London W1t 4tp. . ROTHERA, Hilary is a Secretary of the company. LANE, Anne, Dr is a Director of the company. MONCADA, Salvadore Enrique, Professor is a Director of the company. TARHAN, Cengiz Altan is a Director of the company. Secretary CARTER, David Charles has been resigned. Secretary FOSTER, John William has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director FRACKOWIAK, Richard Stanislavs Joseh, Professor has been resigned. Director LEVINSKY, Roland Jacob has been resigned. Director LLEWELLYN-SMITH, Christopher Hubert, Professor has been resigned. Director OGILVIE, Bridget Margaret, Dame has been resigned. Director PATTISON, John Ridley, Professor Sir has been resigned. Director POWELL, Kenneth Leslie, Professor has been resigned. Director RICHMOND, Mark Henry, Sir has been resigned. Director ROBERTS, Derek Harry, Sir has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SKINNER, Jeffrey David has been resigned. Director SPYER, Kenneth Michael, Professor has been resigned. Director VALLANCE, Patrick John Thompson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROTHERA, Hilary
Appointed Date: 25 May 2006
Director
LANE, Anne, Dr
Appointed Date: 01 March 2005
61 years old
Director
MONCADA, Salvadore Enrique, Professor
Appointed Date: 21 October 1996
80 years old
Director
TARHAN, Cengiz Altan
Appointed Date: 28 October 2002
66 years old

Resigned Directors

Secretary
CARTER, David Charles
Resigned: 28 August 1996
Appointed Date: 17 July 1996
Secretary
FOSTER, John William
Resigned: 25 May 2006
Appointed Date: 28 August 1996
Director
DUTTON, David Martin Maxfield
Resigned: 02 March 2016
Appointed Date: 11 September 2002
83 years old
Director
FRACKOWIAK, Richard Stanislavs Joseh, Professor
Resigned: 25 May 2006
Appointed Date: 11 September 2002
75 years old
Director
LEVINSKY, Roland Jacob
Resigned: 28 June 2002
Appointed Date: 04 October 1999
82 years old
Director
LLEWELLYN-SMITH, Christopher Hubert, Professor
Resigned: 19 August 2002
Appointed Date: 28 April 1999
83 years old
Director
OGILVIE, Bridget Margaret, Dame
Resigned: 25 May 2006
Appointed Date: 08 June 2001
87 years old
Director
PATTISON, John Ridley, Professor Sir
Resigned: 05 July 1999
Appointed Date: 21 October 1996
83 years old
Director
POWELL, Kenneth Leslie, Professor
Resigned: 27 March 2001
Appointed Date: 21 October 1996
76 years old
Director
RICHMOND, Mark Henry, Sir
Resigned: 17 December 2001
Appointed Date: 19 November 1996
94 years old
Director
ROBERTS, Derek Harry, Sir
Resigned: 31 March 1999
Appointed Date: 28 August 1996
93 years old
Nominee Director
SANDARS, George Russell
Resigned: 28 August 1996
Appointed Date: 17 July 1996
71 years old
Director
SKINNER, Jeffrey David
Resigned: 25 May 2006
Appointed Date: 21 October 1996
68 years old
Director
SPYER, Kenneth Michael, Professor
Resigned: 30 April 2010
Appointed Date: 01 March 2005
82 years old
Director
VALLANCE, Patrick John Thompson
Resigned: 12 July 1999
Appointed Date: 21 October 1996
65 years old

Persons With Significant Control

University College London
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ucl Cruciform Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCL CRUCIFORM LIMITED Events

29 Mar 2017
Full accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 17 July 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
09 Mar 2016
Termination of appointment of David Martin Maxfield Dutton as a director on 2 March 2016
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 40
...
... and 81 more events
09 Sep 1996
Director resigned
09 Sep 1996
Secretary resigned
09 Sep 1996
Registered office changed on 09/09/96 from: 1 fleet place london EC4M 7WS
06 Sep 1996
Company name changed refal 490 LIMITED\certificate issued on 09/09/96
17 Jul 1996
Incorporation

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