ULTRAMED LIMITED

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

This company is commonly known as Ultramed Limited. The company was founded 10 years ago and was given the registration number 09242021. The firm's registered office is in PENRYN. You can find them at Ultramed Ltd, Tremough Innovation Centre, Penryn, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ULTRAMED LIMITED
Company Number	:	09242021
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Ultramed Ltd, Tremough Innovation Centre, Penryn, England, TR10 9TA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Cottage, Lane End, St Gluvias, Penryn, England, TR10 9AX	Director	08 October 2018	Active
Firtree Farm, Tresahor, Constantine, Falmouth, England, TR11 5PL	Director	30 September 2014	Active
The Old Vicarage, Church Road, Mabe Burnthouse, Penryn, England, TR10 9JG	Director	30 September 2014	Active

People with Significant Control

Mr Alan James Sanders
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	England
Address	:	Firtree Farm, Tresahor, Falmouth, England, TR11 5PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Paul Martin Upton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	The Old Vicarage, Church Road, Penryn, England, TR10 9JG
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)