Founded in 2009, Ubiquigent, classified under reg no. SC362461 is an active company. Currently registered at Dundee University Incubator Dundee Technopole DD1 5JJ, Dundee the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/09/07 Ubiquigent Ltd is no longer carrying the name Lycidas (487).
The firm has 5 directors, namely Sheelagh F., Laurence E. and Jason M. and others. Of them, Ian R. has been with the company the longest, being appointed on 6 October 2009 and Sheelagh F. has been with the company for the least time - from 26 May 2022. As of 26 April 2024, there were 2 ex directors - Jason B., Alan B. and others listed below. There were no ex secretaries.
| Office Address | Dundee University Incubator Dundee Technopole |
| Office Address2 | James Lindsay Place |
| Town | Dundee |
| Post code | DD1 5JJ |
| Country of origin | United Kingdom |
| Registration Number | SC362461 |
| Date of Incorporation | Fri, 10th Jul 2009 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 26 May 2022
Position: Corporate Secretary
Appointed: 16 April 2020
Position: Director
Appointed: 12 August 2015
Position: Director
Appointed: 01 May 2015
Position: Director
Appointed: 16 September 2013
Position: Director
Appointed: 06 October 2009
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Ip2Ipo Portfolio (Gp) Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Scottish Enterprise that put Glasgow, Scotland as the official address. This PSC has a legal form of "a private company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Ip2Ipo Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ip2ipo Portfolio (Gp) Limited
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: |
25-50% voting rights 25-50% shares |
Scottish Enterprise
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: |
25-50% shares |
Ip2ipo Limited
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: |
significiant influence or control |
| Lycidas (487) | September 7, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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