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ULTRAHUMAN FOURTEEN LIMITED

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

This company is commonly known as Ultrahuman Fourteen Limited. The company was founded 7 years ago and was given the registration number 10649858. The firm's registered office is in SANDWICH. You can find them at C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ULTRAHUMAN FOURTEEN LIMITED
Company Number:10649858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, CT13 9FF

Director03 March 2017Active
3rd Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director13 November 2020Active
Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, CT13 9FF

Director03 March 2017Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Corporate Secretary03 March 2017Active
C/O Medicxi, 25 Great Pulteney Street, Soho, London, United Kingdom, W1F 9LT

Director06 April 2017Active
C/O Medixci 25, Great Pulteney Street, Soho, London, United Kingdom, W1F 9LT

Director06 April 2017Active

People with Significant Control

Dr William James Jonathan Finlay
Notified on:03 March 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:C/O Codebase, Argyle House, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr James Edward Coleman
Notified on:03 March 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:C/O Codebase, Argyle House, Edinburgh, Scotland, EH3 9DR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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