Ubiquigent Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedScottish EnterpriseCorporate
Shares: over 25%, up to 50%
Notified 2017-12-26 · No cessation recorded
Source record 196782787Ip2ipo Portfolio (Gp) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-13 · No cessation recorded
Source record 196547239Show 1 ceased record
Ip2ipo LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-13
Source record 209254418People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalSF
Sheelagh FrameCurrent director
Appointed 2022-05-26 · 4 yrs · Chief Scientific Officer
CorpHaddleton Co LimitedCurrent secretary
Appointed 2020-04-16 · 6 yrs
JM
Jason MundinCurrent director
Appointed 2015-05-01 · 11 yrs · Chief Executive
JT
Jonathan TreherneCurrent director
Appointed 2013-09-16 · 13 yrs · Director
IR
Ian RatcliffeCurrent director
Appointed 2009-10-06 · 17 yrs · Director
Show 3 historical appointments
JB
Jason BrownResigned director
Resigned 2009-10-06 · 11 yrs · Director
CorpLycidas Nominees LimitedResigned director
Resigned 2009-07-10 · N/A
AB
Alan BarrResigned director
Resigned 2009-07-10 · Executive
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active