UBIQUIGENT LTD

Active - Accounts Filed

General Information

NAME
UBIQUIGENT LTD

COMPANY NUMBER
SC362461

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
10/07/2009 (15 years and 5 months old)

WEBSITE
www.ubiquigent.com

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/09/2009 06/10/2009
UBIQUIGENT LTD
View all previous names

REGISTERED ADDRESS

DUNDEE UNIVERSITY INCUBATOR, DUNDEE TECHNOPOLE
DUNDEE
DD1 5JJ

Telephone: 01382472654
TPS: No

TRADING ADDRESSES

Dundee University Incubator
Dundee Technopole
Dundee
DD1 5JJ
DD1 5JJ

Msi-Wtb Complex
Dow Street Sir James Black Centre
Dundee
Angus
DD1 5EH

Telephone: 381147

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£186.5k

79.57%

NET WORTH

£541.6k

59.88%

TOTAL LIABILITIES

£218.7k

5.25%

NET ASSETS

£541.6k

59.88%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UBIQUIGENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£186.5k

79.57%

NET WORTH

£541.6k

59.88%

TOTAL LIABILITIES

£218.7k

5.25%

NET ASSETS

£541.6k

59.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTTISH ENTERPRISE	Owned: 26.95 %	Shares: 149,831	Price per share: £0.00	Total Value: £1.50
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 26.01 %	Shares: 144,616	Price per share: £0.00	Total Value: £1.45
IP VENTURE FUND II L.P.	Owned: 11.15 %	Shares: 61,978	Price per share: £0.00	Total Value: £0.62
IAN RATCLIFFE	Owned: 9.80 %	Shares: 54,482	Price per share: £0.00	Total Value: £0.54
JASON BROWN	Owned: 5.29 %	Shares: 29,402	Price per share: £0.00	Total Value: £0.29
UNIVERSITY OF DUNDEE(THE)	Owned: 4.08 %	Shares: 22,700	Price per share: £0.00	Total Value: £0.23
UKRI (THE MEDICAL RESEARCH COUNCIL)	Owned: 4.08 %	Shares: 22,700	Price per share: £0.00	Total Value: £0.23
JASON WILLIAM MUNDIN	Owned: 2.50 %	Shares: 13,882	Price per share: £0.00	Total Value: £0.14
SIAN ARMOUR	Owned: 1.09 %	Shares: 6,070	Price per share: £0.00	Total Value: £0.06
DUNCAN CRAWFORD	Owned: 1.06 %	Shares: 5,882	Price per share: £0.00	Total Value: £0.06
ANDREW BIRNIE	Owned: 1.06 %	Shares: 5,882	Price per share: £0.00	Total Value: £0.06
JONATHAN MARK TREHERNE	Owned: 1.06 %	Shares: 5,882	Price per share: £0.00	Total Value: £0.06
GRAHAM MILLER	Owned: 1.06 %	Shares: 5,882	Price per share: £0.00	Total Value: £0.06
ROBERT CREWS	Owned: 1.06 %	Shares: 5,882	Price per share: £0.00	Total Value: £0.06
LAURENCE JOHN EDE	Owned: 1.06 %	Shares: 5,882	Price per share: £0.00	Total Value: £0.06
JOHN DAVIS	Owned: 1.06 %	Shares: 5,882	Price per share: £0.00	Total Value: £0.06
PHILIP COHEN	Owned: 0.72 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.04
CLIFFORD JOHN HARRIS	Owned: 0.71 %	Shares: 3,921	Price per share: £0.00	Total Value: £0.04
IP2IPO NOMINEES LIMITED	Owned: 0.14 %	Shares: 784	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Webster Ratcliffe 06/10/2009 - Present (15 years and 2 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jonathan Mark Treherne 16/09/2013 - Present (11 years and 3 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason William Mundin 01/05/2015 - Present (9 years and 7 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurence John Ede 12/08/2015 - Present (9 years and 4 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
HADDLETON & CO LIMITED 16/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Board Member Sheelagh Macdonald Frame (929633355) Appointed
Date: 18/05/2021	Event: New Accounts filed
Date: 27/08/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: New Accounts filed
Date: 04/05/2020	Event: HADDLETON & CO LIMITED (926894992) has left the board
Date: 04/05/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 27/04/2020	Event: HADDLETON AND CO LIMITED (926895021) has left the board
Date: 27/04/2020	Event: New Company Secretary HADDLETON AND CO LIMITED (926894992) Appointed
Date: 20/04/2020	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 20/04/2020	Event: New Company Secretary HADDLETON AND CO LIMITED (926895021) Appointed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Accounts filed
Date: 28/08/2018	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: IP2IPO SERVICES LIMITED (924115204) has left the board
Date: 15/12/2017	Event: New Company Secretary IP2IPO SERVICES LIMITED (924115204) Appointed
Date: 27/07/2017	Event: New Confirmation Statement filed
Date: 29/04/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Confirmation Statement filed
Date: 18/08/2015	Event: New Board Member Laurence John Ede (907301462) Appointed
Date: 13/08/2015	Event: New Confirmation Statement filed
Date: 13/08/2015	Event: New Board Member Jason William Mundin (920010826) Appointed
Date: 06/05/2015	Event: New Accounts filed
Date: 07/08/2014	Event: New Confirmation Statement filed
Date: 08/04/2014	Event: IP2IPO SERVICES LIMITED (917773363) has left the board
Date: 08/04/2014	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 03/12/2013	Event: New Board Member Jonathan Mark Treherne (918327759) Appointed
Date: 12/11/2013	Event: Change in Reg. Office
Date: 11/10/2013	Event: New Accounts filed
Date: 18/07/2013	Event: New Confirmation Statement filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 26/04/2013	Event: New Board Member IP2IPO SERVICES LIMITED (917773363) Appointed
Date: 08/10/2012	Event: New Accounts filed

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UBIQUIGENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£186.5k

£541.6k

£218.7k

£541.6k

People Overview

5

4

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£186.5k

£541.6k

£218.7k

£541.6k

Accounts

People Overview

5

4

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™