Ubiquigent Ltd

General information

Name:

Ubiquigent Limited

Office Address:

Dundee University Incubator Dundee Technopole James Lindsay Place DD1 5JJ Dundee

Number: SC362461

Incorporation date: 2009-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubiquigent Ltd could be contacted at Dundee University Incubator Dundee Technopole, James Lindsay Place in Dundee. The company's post code is DD1 5JJ. Ubiquigent has been actively competing on the market since the company was registered on 2009-07-10. The company's registration number is SC362461. The registered name of the firm was changed in the year 2009 to Ubiquigent Ltd. This company former registered name was Lycidas (487). The company's classified under the NACE and SIC code 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. Ubiquigent Limited filed its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-08-01.

In order to meet the requirements of the customer base, this company is constantly led by a number of five directors who are, to mention just a few, Sheelagh F., Laurence E. and Jason M.. Their successful cooperation has been of great importance to this company for 2 years. At least one secretary in this firm is a limited company: Haddleton & Co Limited.

  • Previous company's names
  • Ubiquigent Ltd 2009-09-07
  • Lycidas (487) Limited 2009-07-10

Company staff

Sheelagh F.

Role: Director

Appointed: 26 May 2022

Latest update: 3 December 2023

Role: Corporate Secretary

Appointed: 16 April 2020

Address: Cornwall Road, Harrogate, HG1 2PW, England

Latest update: 3 December 2023

Laurence E.

Role: Director

Appointed: 12 August 2015

Latest update: 3 December 2023

Jason M.

Role: Director

Appointed: 01 May 2015

Latest update: 3 December 2023

Jonathan T.

Role: Director

Appointed: 16 September 2013

Latest update: 3 December 2023

Ian R.

Role: Director

Appointed: 06 October 2009

Latest update: 3 December 2023

People with significant control

The companies with significant control over the firm are as follows: Ip2ipo Portfolio (Gp) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the reg no 10360684. Scottish Enterprise owns 1/2 or less of company shares. This company can be reached in Glasgow at Waterloo Street, G2 6HQ and was registered as a PSC under the reg no Sc130872.

Ip2ipo Portfolio (Gp) Limited
Address: 3 Pancras Square, London, N1C 4AG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10360684
Notified on 13 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scottish Enterprise
Address: Atrium Court Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority Scottish Law
Legal form Private Company
Country registered Scotland
Place registered Companies Hpuse
Registration number Sc130872
Notified on 26 December 2017
Nature of control:
1/2 or less of shares
Ip2ipo Limited
Address: 24 Cornhill, London, EC3V 3ND, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
5.56 GBP is the capital in company's statement on 2024/02/12 (SH01)
filed on: 12th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
14
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