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ULTRACLONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultraclone Limited. The company was founded 37 years ago and was given the registration number 02061416. The firm's registered office is in CAMBRIDGE. You can find them at Pioneer House Chivers Way, Histon, Cambridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ULTRACLONE LIMITED
Company Number:02061416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Pioneer House Chivers Way, Histon, Cambridge, England, CB24 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Highbury Hill, London, N5 1SU

Secretary-Active
Lantern House, Long Lane, Fowlmere, SG8 7TA

Director-Active
17 Highbury Hill, London, N5 1SU

Director-Active
Rossiters Farmhouse, Wellow, Yarmouth, PO41 0TE

Director-Active

People with Significant Control

Dr Duncan Charles Mcnaught Moore
Notified on:31 January 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:17 Highbury Hill, London, United Kingdom, N5 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Rodney John Thompson
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:Rossiters Farmhouse, Wellow, England, PO41 0TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Prof. Christopher Jonathan Howe
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Lantern House, Long Lane, Fowlmere, England, SG8 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-07-21Address

Change registered office address company with date old address new address.

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2016-07-17Officers

Termination director company with name termination date.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Address

Change registered office address company with date old address new address.

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2016-01-07Accounts

Change account reference date company previous extended.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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