logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Lane, Anne, Doctor
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Rothera, Hilary Curtis
    Chartered Accountant born in March 1966
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Tarhan, Cengiz Altan
    Managing Director born in December 1958
    Individual (28 offsprings)
    Officer
    2015-12-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    UCL BUSINESS LTD - now 02776963
    UCL BUSINESS PLC
    - 2019-08-28 02776963
    UCL BIOMEDICA PLC. - 2006-08-01
    FREEMEDIC PLC - 2003-02-04
    MHBES PLC - 1993-04-26
    The Network Building, 97 Tottenham Court Road, London, United Kingdom
    Active Corporate (46 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UCLB INVESTMENTS LTD

Period: 2015-12-16 ~ now
Company number: 09918278
Registered name
UCLB INVESTMENTS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • UCLB INVESTMENTS LTD
    Info
    Registered number 09918278
    90 Tottenham Court Road, London W1T 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.