UBIQUIGENT LTD - DUNDEE


Company Profile Company Filings

Overview

UBIQUIGENT LTD is a Private Limited Company from DUNDEE and has the status: Active.
UBIQUIGENT LTD was incorporated 14 years ago on 10/07/2009 and has the registered number: SC362461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UBIQUIGENT LTD - DUNDEE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DUNDEE UNIVERSITY INCUBATOR DUNDEE TECHNOPOLE
DUNDEE
DD1 5JJ

This Company Originates in : United Kingdom
Previous trading names include:
LYCIDAS (487) LIMITED (until 07/09/2009)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HADDLETON & CO LIMITED Corporate Secretary 2020-04-16 CURRENT
MR IAN WEBSTER RATCLIFFE May 1961 American Director 2009-10-06 CURRENT
DR JONATHAN MARK TREHERNE Jun 1961 British Director 2013-09-16 CURRENT
MR JASON WILLIAM MUNDIN May 1970 British Director 2015-05-01 CURRENT
DR SHEELAGH MACDONALD FRAME Jun 1971 British Director 2022-05-26 CURRENT
MR LAURENCE JOHN EDE Sep 1971 British Director 2015-08-12 CURRENT
IP2IPO SERVICES LIMITED Corporate Secretary 2017-11-16 UNTIL 2020-04-16 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2009-07-10 UNTIL 2009-10-06 RESIGNED
MR JASON PETER BROWN Oct 1970 British Director 2009-10-06 UNTIL 2021-04-27 RESIGNED
IP2IPO SERVICES LIMITED Corporate Director 2013-04-04 UNTIL 2018-09-21 RESIGNED
MR ALAN LAMONT BARR Sep 1960 British Director 2009-07-10 UNTIL 2009-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2017-12-26 Glasgow   Ownership of shares 25 to 50 percent
Ip2ipo Portfolio (Gp) Limited 2017-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip2ipo Limited 2016-04-06 - 2017-06-13 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTA BIOTECHNOLOGY LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
GB 1984 LIMITED GLASGOW Dissolved... DORMANT 56302 - Public houses and bars
GRO ASSETS LIMITED AIRDRIE SCOTLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
KERLAFF LIMITED EDINBURGH Dissolved... DORMANT 31090 - Manufacture of other furniture
KRR (2009) LIMITED GLASGOW Dissolved... DORMANT 93199 - Other sports activities
ARQIVA (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
DC COMMUNITY PARTNERSHIPS LIMITED GLASGOW Dissolved... SMALL 41201 - Construction of commercial buildings
CRIMOND CHARITABLE TRUST PETERHEAD SCOTLAND Active FULL 86210 - General medical practice activities
IDEAS QUARTER LIMITED TAYPORT Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LYCIDAS (503) LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
G4 LAW LIMITED AIRDRIE Dissolved... UNAUDITED ABRIDGED 77110 - Renting and leasing of cars and light motor vehicles
GREENPASS (SCOTLAND) LTD KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BESPOKE ATELIER LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 13990 - Manufacture of other textiles n.e.c.
ARBITRATION CENTRE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 84230 - Justice and judicial activities
FREE RANGE LAND LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ES 2011 LIMITED GLASGOW Dissolved... DORMANT 56101 - Licensed restaurants
ASHGILL CARE HOME LIMITED GLASGOW Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
GSASA LIMITED DUNDEE Dissolved... SMALL 56290 - Other food services
CENTRUM CLAIMS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 912,671 Cash 1,349,950 equity
ACCOUNTS - Final Accounts 2022-07-27 31-12-2021 747,532 Cash 1,298,651 equity
ACCOUNTS - Final Accounts 2021-05-14 31-12-2020 835,126 Cash 1,186,441 equity
ACCOUNTS - Final Accounts 2020-05-09 31-12-2019 442,562 Cash 789,317 equity
ACCOUNTS - Final Accounts 2019-08-06 31-12-2018 1,140,709 Cash 1,360,346 equity
ACCOUNTS - Final Accounts 2018-08-25 31-12-2017 416,329 Cash 592,379 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CXR BIOSCIENCES LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AQUILA BIOMEDICAL LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
TAY THERAPEUTICS LIMITED DUNDEE UNITED KINGDOM Active UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology