This company is commonly known as Ultrahuman Thirteen Limited. The company was founded 7 years ago and was given the registration number 10649837. 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.
| Name | : | ULTRAHUMAN THIRTEEN LIMITED |
|---|---|---|
| Company Number | : | 10649837 |
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, CT13 9FF | Director | 03 March 2017 | Active |
| 3rd Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Director | 13 November 2020 | Active |
| Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, CT13 9FF | Director | 03 March 2017 | Active |
| Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP | Corporate Secretary | 03 March 2017 | Active |
| C/O Medicxi, 25 Great Pulteney Street, Soho, London, United Kingdom, W1F 9LT | Director | 06 April 2017 | Active |
| C/O Medixci 25, Great Pulteney Street, Soho, London, United Kingdom, W1F 9LT | Director | 06 April 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-23 | Resolution | Resolution. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Accounts | Change account reference date company current shortened. | Download |
| 2017-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
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