UCL PARTNERS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
Cash
£4M
-30.7% vs 2024
Net assets
£1M
+2.9% vs 2024
Employees
80
+5.3% vs 2024
Profit before tax
£44K
+6.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £10,686,195 | £10,354,607 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £41,112 | £43,920 | |
| Net profit | £33,301 | £35,856 | |
| Cash | £5,202,126 | £3,604,517 | |
| Total assets less current liabilities | £1,402,780 | £1,286,136 | |
| Net assets | £1,250,280 | £1,286,136 | |
| Equity | £1,250,280 | £1,286,136 | |
| Average employees | 76 | 80 | |
| Wages | £5,760,678 | £5,632,503 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.3% | 0.3% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.18x | 1.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries and undertaking normal business planning and budgeting procedures, the directors consider that UCLPartners has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they have continued to adopt the going concern basis in preparing the Financial Statements.”
Significant events
- “In August 2025 it was announced that our Chair will be stepping down from the role effective 30th September. Plans to recruit and appoint a replacement effective 1st October will be presented to and approved by the Nominations Committee in line with our governance processes.”
- “In July 2025 it was confirmed that the North Central and North West London Integrated Care Boards will formally merge. We work closely with both ICBs and due to the scale of this merger, we anticipate that there will be a delay or shift in timelines for projects we're working on.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABUBAKAR, Ibrahim Ibrahim, Professor | Director | 2023-12-05 | Nov 1970 | British |
| CAULFIELD, Mark Jonathan, Professor Sir | Director | 2022-01-14 | Jul 1960 | British |
| CHOU, Dorothy | Director | 2026-02-23 | Dec 1985 | American,British |
| DE GARIS, Shane | Director | 2024-07-26 | Nov 1969 | British |
| JAGGARD, Timothy Mark | Director | 2025-06-04 | Apr 1980 | British |
| KANDOLA, Harjinder Kaur | Director | 2023-01-27 | Feb 1967 | British |
| LAING, Christopher Martyn, Dr | Director | 2022-02-02 | Jul 1970 | Scottish |
| LANDSTROM, Peter Gareth | Director | 2024-11-21 | Jun 1978 | British |
| RIDLEY, Peter Michael | Director | 2025-06-04 | Jul 1977 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGIVERN, Polly | Secretary | 2014-05-15 | 2014-09-30 |
| RAWSTRON, Diana Mary | Secretary | 2014-10-21 | 2021-04-30 |
| WHALLEY, Andrew John | Secretary | 2009-04-15 | 2014-05-19 |
| ABELL, Thomas | Director | 2024-08-08 | 2025-04-01 |
| ARTHUR, Michael James Paul | Director | 2013-09-01 | 2021-01-31 |
| BACON, John William | Director | 2015-09-28 | 2016-10-17 |
| BAILEY, Colin Gareth, Professor | Director | 2017-10-30 | 2023-03-30 |
| BLACKSTONE, Tessa Ann Vosper, Baroness | Director | 2009-04-15 | 2017-05-01 |
| BRYCE, Charles, Doctor | Director | 2009-06-26 | 2009-09-13 |
| BYRNE, Edward, Professor | Director | 2009-04-15 | 2009-11-01 |
| CHANTLER, Cyril, Sir | Director | 2009-04-15 | 2014-02-28 |
| CHESTERS, Pamela Joy | Director | 2009-04-15 | 2009-06-12 |
| CHIDGEY, Elizabeth Jane | Director | 2013-09-01 | 2017-03-09 |
| CLARKE, Caroline Julia Margaret | Director | 2019-04-29 | 2023-02-01 |
| COLLINS, Jane Elizabeth, Dr | Director | 2009-04-15 | 2013-02-07 |
| DAVIE, Charles Anthony, Dr | Director | 2017-10-30 | 2020-01-23 |
| DEGARIS, Shane | Director | 2022-08-01 | 2023-02-01 |
| DIXON, Peter John Bellett, Sir | Director | 2009-04-15 | 2010-06-30 |
| DODD, Dominic | Director | 2023-05-01 | 2025-09-30 |
| DODD, Dominic | Director | 2010-03-01 | 2021-04-12 |
| DOWLING, Tracy Anne | Director | 2023-12-01 | 2024-08-08 |
| ETHERIDGE, Zina | Director | 2023-09-19 | 2025-11-17 |
| FIELD, Stephen John, Dr | Director | 2013-03-01 | 2020-03-31 |
| FISH, David Royden, Professor | Director | 2009-10-01 | 2016-09-19 |
| GASKELL, Simon James, Professor | Director | 2011-10-19 | 2017-07-31 |
| GILLINGS, Dennis, Dr | Director | 2013-09-01 | 2017-03-14 |
| GRANT, Malcolm John, Professor | Director | 2009-04-15 | 2013-09-01 |
| GREEN, Theresa Mary | Director | 2016-09-19 | 2022-12-07 |
| JACKLING, Roger Tustin, Sir | Director | 2014-02-01 | 2015-04-15 |
| JAMESON, Helen Louise | Director | 2015-10-20 | 2018-03-31 |
| KAKKAR, Ajay Kumar, Professor Lord | Director | 2014-03-01 | 2021-04-30 |
| KINNAIR, Donna | Director | 2023-03-20 | 2024-02-13 |
| KUPER, Martin, Dr | Director | 2021-09-01 | 2025-06-04 |
| LAM, Mark | Director | 2021-04-12 | 2024-11-21 |
| LEVI, Marcel, Professor | Director | 2017-10-30 | 2021-04-12 |
| LOMAS, David Arthur, Professor | Director | 2015-10-20 | 2023-09-19 |
| MARKHAM, Rudolph Harold Peter | Director | 2009-04-15 | 2013-02-07 |
| MCKEE, Clifford Martin, Profesesor | Director | 2015-02-09 | 2023-10-20 |
| MCKEEVER, Anthony | Director | 2023-03-27 | 2023-11-30 |
| MORRIS, Peter John | Director | 2011-10-19 | 2013-05-01 |
| MURLEY, Richard Andrew | Director | 2021-05-01 | 2023-04-30 |
| MURLEY, Richard Andrew | Director | 2010-07-01 | 2017-12-31 |
| NAYLOR, Robert Anthony, Sir | Director | 2009-04-15 | 2013-05-01 |
| NEBEL, Andrew Howard Martin | Director | 2015-04-15 | 2016-09-19 |
| NEUBERGER, Julia Babette Sarah, Rabbi Baroness | Director | 2019-03-30 | 2023-02-01 |
| NITSCH, Dorothea Denise Maria, Professor | Director | 2023-10-20 | 2025-04-01 |
| O BRIEN, Robert Stephen | Director | 2011-10-19 | 2015-04-15 |
| O'CALLAGHAN, Frances | Director | 2023-03-31 | 2026-01-31 |
| PELLY, Trevor John | Director | 2009-04-15 | 2013-05-01 |
| PETERS, Ian | Director | 2017-04-01 | 2021-04-12 |
| PIOT, Peter, Professor | Director | 2014-01-01 | 2015-10-06 |
| PRIOR, Clifford James | Director | 2013-03-01 | 2017-03-09 |
| PRIOR, David Gifford Leathes, Lord Prior Of Brampton | Director | 2018-01-01 | 2018-10-01 |
| PROBERT, David Llewellyn | Director | 2017-10-30 | 2025-06-04 |
| RAKE, Michael Derek Vaughan, Sir | Director | 2018-01-15 | 2023-02-01 |
| ROBERTS, Christopher Michael, Professor | Director | 2019-10-10 | 2021-08-14 |
| SHAW, Matthew Jon | Director | 2019-04-29 | 2026-02-15 |
| SLOMAN, David Morgan, Sir | Director | 2017-10-30 | 2019-01-14 |
| SLOMAN, David Morgan | Director | 2009-09-14 | 2013-05-01 |
| SMITH, Jacqui, Rt Hon | Director | 2021-10-11 | 2024-07-26 |
| SPENCE, Michael James, Dr | Director | 2021-02-25 | 2023-02-01 |
| STEER, Peter Anthony, Dr | Director | 2017-10-30 | 2019-04-29 |
| THORNTON, Steven, Professor | Director | 2017-10-30 | 2022-01-16 |
| TOOKE, John Edward, Professor | Director | 2010-01-01 | 2015-07-31 |
| TREMBATH, Richard Charles, Professor | Director | 2011-10-19 | 2015-08-31 |
| WAY, Andrew Mark | Director | 2009-04-15 | 2009-06-01 |
| WILLIAMS, Alwen | Director | 2017-10-30 | 2022-07-30 |
| WRIGHT, Philip Duncan | Director | 2015-04-21 | 2015-08-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-20 | CH01 | officers | Change person director company with change date | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-3.1%
£10,686,195 £10,354,607
-
Cash
-30.7%
£5,202,126 £3,604,517
-
Net assets
+2.9%
£1,250,280 £1,286,136
-
Employees
+5.3%
76 80
-
Profit before tax
+6.8%
£41,112 £43,920
-
Wages
-2.2%
£5,760,678 £5,632,503
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers