CompanyTrack
U

UBIQUIGENT LTD

Dissolved Dundee

Other research and experimental development on natural sciences and engineering

10 employees Website
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
U

UBIQUIGENT LTD

Other research and experimental development on natural sciences and engineering

Founded 10 Jul 2009 Dissolved Dundee, United Kingdom 10 employees ubiquigent.com
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £603.67K £62.08K 2024 year on year
Total assets £690.40K £23.99K 2024 year on year
Total Liabilities £86.73K £131.96K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Dundee University Incubator Dundee Technopole James Lindsay Place Dundee DD1 5JJ

Credit Report

Discover UBIQUIGENT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£287.53k

Increased by £101.04k (+54%)

Net Assets

£603.67k

Increased by £62.08k (+11%)

Total Liabilities

£86.73k

Decreased by £131.96k (-60%)

Turnover

N/A

Employees

10

Decreased by 2 (-17%)

Debt Ratio

13%

Decreased by 20 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 16,800 Shares £32k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 20246,070£4k£0.7
22 Nov 201810,730£27k£2.55

Officers

Officers

6 active 5 resigned
Status
Haddleton & Co LimitedCorporate-secretaryUnited KingdomUnknown16 Apr 2020Active
Ian Webster RatcliffeDirectorAmericanUnited States646 Oct 2009Active
Jason William MundinDirectorBritishEngland551 May 2015Active
Jonathan Mark TreherneDirectorBritishEngland6416 Sept 2013Active
Laurence John EdeDirectorBritishEngland5412 Aug 2015Active
Sheelagh Macdonald FrameDirectorBritishScotland5426 May 2022Active

Shareholders

Shareholders (19)

Scottish Enterprise
27.0%
149,8312 Aug 2024
University Of Dundee(the)
4.1%
22,7002 Aug 2024
Ukri (the Medical Research Council)
4.1%
22,7002 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ip2ipo Portfolio (gp) Limited

United Kingdom

Active
Notified 13 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Scottish Enterprise

Unknown

Active
Notified 26 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ip2ipo Limited

Ceased 13 Jun 2017

Ceased

Group Structure

Group Structure

IP2IPO PORTFOLIO (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOP TECHNOLOGY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IP GROUP PLC united kingdom
UBIQUIGENT LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Notice VoluntaryView(1 page)
5 Nov 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
2 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-02 with updatesView(6 pages)
11 Nov 2025 Gazette

Gazette Notice Voluntary

5 Nov 2025 Dissolution

Dissolution Application Strike Off Company

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

2 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-02 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

3 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 31 Jul 2025

Confirmation statement made on 2024-08-02 with updates

1 years ago on 2 Aug 2024