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 |
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| Company Number | : | 09242021 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Ultramed Ltd, Tremough Innovation Centre, Penryn, England, TR10 9TA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Firtree Farm, Tresahor, Falmouth, England, TR11 5PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Paul Martin Upton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Vicarage, Church Road, Penryn, England, TR10 9JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)