Exact UK legal entity

UCL VENTURES LIMITED

02776963 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated4 January 1993
Accounts due30 April 2027
Confirmation due18 January 2027
Status checked via live Companies House proxy at 15 September 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Amadeus Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 8945004NOGMU5GTG2757
GLEIF legal name: UCL BUSINESS LTD
Registration status: LAPSED
Next renewal: 25 February 2021

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
UCL VENTURES LIMITEDCurrent registered nameCompanies House number 02776963
UCL BUSINESS LTDPrevious registered nameEffective 28 August 2019 · ceased 29 June 2026
UCL BUSINESS PLCPrevious registered nameEffective 1 August 2006 · ceased 28 August 2019
UCL BIOMEDICA PLC.Previous registered nameEffective 4 February 2003 · ceased 1 August 2006
FREEMEDIC PLCPrevious registered nameEffective 26 April 1993 · ceased 4 February 2003
MHBES PLCPrevious registered nameEffective 4 January 1993 · ceased 26 April 1993
UCL BusinessPortfolio snapshot labelObserved in the curated corpus imported 15 August 2026
UCL BUSINESS LTDGLEIF legal nameExact Companies House identifier match · snapshot 11 August 2026
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyUCL VENTURES LIMITED02776963
Mapped portfolios1

Amadeus Capital

Observed in the 15 August 2026 research snapshot
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. Persons With Significant ControlCompanies House filing · PSC08 · Persons With Significant Control
  2. Persons With Significant ControlCompanies House filing · PSC07 · Persons With Significant Control
  3. OfficersCompanies House filing · AP01 · Officers
  4. Registered name ceased: UCL BUSINESS LTDCompanies House · Previous-name record
  5. OfficersCompanies House filing · TM01 · Officers
  6. Change Of NameCompanies House filing · CERTNM · Change Of Name
  7. Confirmation Statement made up to 4 January 2026Companies House filing · CS01 · Confirmation Statement
  8. OfficersCompanies House filing · RP01AP01 · Officers
  9. Accounts made up to 31 July 2025Companies House filing · AA · Accounts
  10. OfficersCompanies House filing · AP01 · Officers
  11. OfficersCompanies House filing · TM01 · Officers
  12. OfficersCompanies House filing · TM02 · Officers
  13. OfficersCompanies House filing · AP01 · Officers
  14. Confirmation Statement made up to 4 January 2025Companies House filing · CS01 · Confirmation Statement
  15. LEI record updatedGLEIF · LAPSED · FULLY_CORROBORATED
  16. Registered name became UCL BUSINESS LTDCompanies House · Previous-name record
  17. Registered name ceased: UCL BUSINESS PLCCompanies House · Previous-name record
  18. LEI registration first recordedGLEIF · 8945004NOGMU5GTG2757
  19. Registered name became UCL BUSINESS PLCCompanies House · Previous-name record
  20. Registered name ceased: UCL BIOMEDICA PLC.Companies House · Previous-name record
  21. Registered name became UCL BIOMEDICA PLC.Companies House · Previous-name record
  22. Registered name ceased: FREEMEDIC PLCCompanies House · Previous-name record
  23. Registered name became FREEMEDIC PLCCompanies House · Previous-name record
  24. Registered name ceased: MHBES PLCCompanies House · Previous-name record
  25. Company incorporatedCompanies House · Registered as UCL VENTURES LIMITED
  26. Registered name became MHBES PLCCompanies House · Previous-name record
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Persons With Significant ControlPSC08 · Persons With Significant Control
  2. Persons With Significant ControlPSC07 · Persons With Significant Control
  3. OfficersAP01 · Officers
  4. OfficersTM01 · Officers
  5. Change Of NameCERTNM · Change Of Name
  6. Change Of NameCONNOT · Change Of Name
  7. Confirmation Statement made up to 4 January 2026CS01 · Confirmation Statement
  8. OfficersRP01AP01 · Officers
  9. Accounts made up to 31 July 2025AA · Accounts
  10. OfficersAP01 · Officers
  11. OfficersAP01 · Officers
  12. OfficersTM01 · Officers
  13. OfficersTM02 · Officers
  14. OfficersAP03 · Officers
  15. OfficersAP01 · Officers
  16. Confirmation Statement made up to 4 January 2025CS01 · Confirmation Statement

Ownership and governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →
GLEIF relationship disclosure

2 exact parent relationships

IS_DIRECTLY_CONSOLIDATED_BY: 549300LJ07V1C502IZ32 · ACTIVE
IS_ULTIMATELY_CONSOLIDATED_BY: 549300LJ07V1C502IZ32 · ACTIVE

This is a disclosed LEI relationship, not an inferred beneficial-owner claim.

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 14 September 2026, imported 15 September 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 September 2026. CC0 1.0.
  • GLEIF relationship reporting: exact LEI projection snapshot 24 August 2026, generated 25 August 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.