UNICORN AIM VCT PLC

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Company summary

Company number: 04266437
Status: ACTIVE
Incorporated / age: 7 August 200125 years
Registered office: The Office Suite Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 21 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Office Suite Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
Nature of business
Activities of venture and development capital companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISCA ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	01 Sep 2014				The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, England
BARTLETT, Julian Antony ACTIVE	Director	02 Oct 2024		England	June 1964	The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
SAKOVSKA, Tamara ACTIVE	Director	14 May 2026		United Kingdom	June 1977	The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
TUBBS, Josephine Vanessa ACTIVE	Director	24 May 2022		England	February 1968	The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
WOODCOCK, Timothy David ACTIVE	Director	10 Jun 2019		England	April 1964	The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
HILLGATE SECRETARIAL LIMITED RESIGNED	Secretary	07 Aug 2001	26 Sep 2001			7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
MATRIX-SECURITIES LIMITED RESIGNED	Secretary	01 Oct 2001	29 May 2012			One Vine Street, London, W1J 0AH, United Kingdom
MOBEUS EQUITY PARTNERS LLP RESIGNED	Secretary	29 May 2012	01 Sep 2014			30, Haymarket, London, SW1Y 4EX, England
DIAMOND, Malcolm Mcdonald RESIGNED	Director	09 Mar 2010	07 Feb 2013	England	September 1948	One, Vine Street, London, London, WIJ 0AH
DICKS, Peter Frederick RESIGNED	Director	01 Oct 2001	18 May 2020	United Kingdom	August 1942	Suite 8, Bridge House, Courtenay Street, Newton Abbot, TQ12 2QS, England
GINMAN-HORRELL, Maria Charlotta RESIGNED	Director	14 Jul 2016	04 Feb 2026	England	May 1965	The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
GROSSMAN, James H RESIGNED	Director	15 Jan 2009	12 Jan 2017	France	July 1939	4 Rue Des Deux Ponts, Paris, 75004, France
HAMER, Jeremy John RESIGNED	Director	09 Mar 2010	12 Feb 2025	England	May 1952	The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
HARRIS, Jocelin Montague St John RESIGNED	Director	25 Apr 2006	07 Feb 2023	England	November 1945	8, Stafford Terrace, London, W8 7BH, England
HOLT, Robert RESIGNED	Director	01 Oct 2001	25 Apr 2006	United Kingdom	September 1954	The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
ROYDS, David John George RESIGNED	Director	01 Oct 2001	09 Mar 2010	England	May 1960	One, Vine Street, London, W1J 0AH, United Kingdom
WEBB, Peter RESIGNED	Director	01 Oct 2001	26 Sep 2008	United Kingdom	September 1960	Coval Lodge Valletta Close, Chelmsford, Essex, CM1 2PT
HILLGATE NOMINEES LIMITED RESIGNED	Director	07 Aug 2001	26 Sep 2001			7th Floor, 26 Old Bailey, London, EC4M 7HW
HILLGATE SECRETARIAL LIMITED RESIGNED	Director	07 Aug 2001	26 Sep 2001			7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

ISCA ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2014
Address: The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, England

BARTLETT, Julian Antony ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: England
Date of birth: June 1964
Address: The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

SAKOVSKA, Tamara ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: June 1977
Address: The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

TUBBS, Josephine Vanessa ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: England
Date of birth: February 1968
Address: The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

WOODCOCK, Timothy David ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: England
Date of birth: April 1964
Address: The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

HILLGATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 2001
Resigned on: 26 Sep 2001
Address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

MATRIX-SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 29 May 2012
Address: One Vine Street, London, W1J 0AH, United Kingdom

MOBEUS EQUITY PARTNERS LLP RESIGNED
Role: Secretary
Appointed on: 29 May 2012
Resigned on: 01 Sep 2014
Address: 30, Haymarket, London, SW1Y 4EX, England

DIAMOND, Malcolm Mcdonald RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: September 1948
Address: One, Vine Street, London, London, WIJ 0AH

DICKS, Peter Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 18 May 2020
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Suite 8, Bridge House, Courtenay Street, Newton Abbot, TQ12 2QS, England

GINMAN-HORRELL, Maria Charlotta RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: May 1965
Address: The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

GROSSMAN, James H RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 12 Jan 2017
Country of Residence: France
Date of birth: July 1939
Address: 4 Rue Des Deux Ponts, Paris, 75004, France

HAMER, Jeremy John RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: May 1952
Address: The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

HARRIS, Jocelin Montague St John RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: November 1945
Address: 8, Stafford Terrace, London, W8 7BH, England

HOLT, Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

ROYDS, David John George RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 09 Mar 2010
Country of Residence: England
Date of birth: May 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

WEBB, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Coval Lodge Valletta Close, Chelmsford, Essex, CM1 2PT

HILLGATE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 26 Sep 2001
Address: 7th Floor, 26 Old Bailey, London, EC4M 7HW

HILLGATE SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 26 Sep 2001
Address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
7 August 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 August 2016
To
2 February 2023

Legal Entity Identifier

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