Ubiquigent Ltd. net worth, address, company information. Free

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Ubiquigent Ltd (registration number SC362461) is a private limited company established on 2009-07-10. The company is registered at Dundee University Incubator Dundee Technopole, James Lindsay Place, Dundee DD1 5JJ. Having undergone a change in 2009-09-07, the previous name this business used was Lycidas (487) Limited. Ubiquigent Ltd is operating under Standard Industrial Classification: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Ubiquigent Ltd
Number	SC362461
Date of Incorporation:	July 10, 2009
End of financial year:	31 December
Address:	Dundee University Incubator Dundee Technopole, James Lindsay Place, Dundee, DD1 5JJ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Sheelagh F. (in the company from 26 May 2022), Laurence E. (appointment date: 12 August 2015), Jason M. (appointed on 01 May 2015). The official register reports 3 persons of significant control, namely: Ip2ipo Portfolio (Gp) Limited can be reached at Pancras Square, N1C 4AG London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Scottish Enterprise can be reached at Waterloo Street, G2 6HQ Glasgow. The corporate PSC owns 1/2 or less of shares,. Ip2ipo Limited can be reached at Cornhill, EC3V 3ND London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Ip2ipo Portfolio (Gp) Limited

13 June 2017

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
Nature of control:	25-50% voting rights 25-50% shares

Scottish Enterprise

26 December 2017

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
Nature of control:	25-50% shares

Ip2ipo Limited

6 April 2016 - 13 June 2017

Address	24 Cornhill, London, EC3V 3ND, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) 5.56 GBP is the capital in company's statement on 2024/02/12 filed on: 12th, February 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) 5.56 GBP is the capital in company's statement on 2024/02/12 filed on: 12th, February 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, July 2022 \| accounts	Free Download (11 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Dundee University Incubator Dundee Technopole James Lindsay Place Dundee DD1 5JJ filed on: 5th, July 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/05/26. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/05/26 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(SH01) 5.50 GBP is the capital in company's statement on 2021/04/22 filed on: 21st, June 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, May 2021 \| accounts	Free Download (12 pages)
(TM01) 2021/04/27 - the day director's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
(CH01) On 2020/09/01 director's details were changed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/14 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/14 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, May 2020 \| accounts	Free Download (12 pages)
(CH04) Secretary's details were changed on 2020/04/29 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2020/04/16 filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(TM02) 2020/04/16 - the day secretary's appointment was terminated filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, August 2019 \| accounts	Free Download (12 pages)
(SH01) 5.25 GBP is the capital in company's statement on 2018/11/26 filed on: 19th, December 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, December 2018 \| resolution	Free Download (20 pages)
(TM01) 2018/09/21 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, August 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, March 2018 \| resolution	Free Download (6 pages)
(SH01) 317599.00 GBP is the capital in company's statement on 2017/12/21 filed on: 14th, February 2018 \| capital	Free Download (4 pages)
(SH01) 514460.00 GBP is the capital in company's statement on 2017/12/21 filed on: 12th, February 2018 \| capital	Free Download (4 pages)
(AP04) New secretary appointment on 2017/11/16 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2017/04/21 filed on: 12th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, April 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, August 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2015/08/12. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/01. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/10 with full list of members filed on: 8th, August 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, June 2015 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/07/10 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/11/29. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/11/08 from 292 St. Vincent Street Glasgow G2 5TQ filed on: 8th, November 2013 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/07/10 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 3rd, June 2013 \| resolution	Free Download (40 pages)
(SH02) Sub-division of shares on 2013/04/04 filed on: 3rd, June 2013 \| capital	Free Download (5 pages)
(SH01) 2.43 GBP is the capital in company's statement on 2013/04/04 filed on: 3rd, June 2013 \| capital	Free Download (4 pages)
(AP02) New member appointment on 2013/04/24. filed on: 24th, April 2013 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/07/10 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/07/10 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (3 pages)
(AA01) Accounting reference date changed from 2010/07/31 to 2010/12/31 filed on: 9th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/07/10 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2009/10/07. filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(TM01) 2009/10/07 - the day director's appointment was terminated filed on: 7th, October 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/10/07. filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(TM01) 2009/10/07 - the day director's appointment was terminated filed on: 7th, October 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2009 \| resolution	Free Download (8 pages)
(CERTNM) Company name changed lycidas (487) LIMITEDcertificate issued on 07/09/09 filed on: 5th, September 2009 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, July 2009 \| incorporation	Free Download (19 pages)

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