This company is commonly known as Ultramed Limited. The company was founded 9 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.
| 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 | : |
|
| Registered Address | : | Ultramed Ltd, Tremough Innovation Centre, Penryn, England, TR10 9TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement. | Download |
| 2024-02-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-05 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-05 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-05 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-15 | Capital | Capital allotment shares. | Download |
| 2023-05-30 | Resolution | Resolution. | Download |
| 2023-05-30 | Incorporation | Memorandum articles. | Download |
| 2023-02-09 | Capital | Capital allotment shares. | Download |
| 2023-01-23 | Capital | Capital allotment shares. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
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