This company is commonly known as Ultromics Limited. The company was founded 7 years ago and was given the registration number 10684811. The firm's registered office is in OXFORD. You can find them at James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, . This company's SIC code is 86900 - Other human health activities.
| Name | : | ULTROMICS LIMITED |
|---|---|---|
| Company Number | : | 10684811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77, Hatton Garden, The Johnson Building, London, England, EC1N 8JS | Director | 10 August 2021 | Active |
| 4630 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU | Director | 26 January 2018 | Active |
| 4630 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU | Director | 08 March 2023 | Active |
| 4630 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU | Director | 09 January 2023 | Active |
| 100, W Fulton Market, #213, Chicago,Il, United States, 60607 | Director | 10 August 2021 | Active |
| 4630 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU | Director | 18 May 2017 | Active |
| 125, Wood Street, London, England, EC2V 7AW | Corporate Secretary | 22 March 2017 | Active |
| 29881, White Otter Lane, Laguna Niguel, United States, | Director | 19 June 2020 | Active |
| 4630 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU | Director | 05 April 2019 | Active |
| 4630 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, United Kingdom, OX4 2SU | Director | 18 May 2017 | Active |
| King Charles House, Park End Street, Oxford, England, OX1 1JD | Director | 09 November 2018 | Active |
| King Charles House, Park End Street, Oxford, U.K., OX1 1UD | Director | 13 July 2017 | Active |
| Sandbox Industries, 1000 W Futton Market, #213, Chicago, United States, 60607 | Director | 10 August 2021 | Active |
| 1000, W Fulton Market, #213, Chicago, United States, | Director | 03 August 2021 | Active |
| James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 22 March 2017 | Active |
| 46, Woodstock Road, Oxford, England, OX2 6HT | Director | 10 August 2021 | Active |
| Oxford Science Enterprises Plc | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 46, Woodstock Road, Oxford, England, OX2 6HT |
| Nature of control | : |
|
| Mr Ross Upton | ||
| Notified on | : | 22 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD |
| Nature of control | : |
|
| The Chancellor, Masters And Scholars Of The University Of Oxford | ||
| Notified on | : | 22 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | University Offices, Wellington Square, Oxford, United Kingdom, OX1 2JD |
| Nature of control | : |
|
| Paul Leeson | ||
| Notified on | : | 22 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Capital | Capital allotment shares. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-11 | Capital | Capital allotment shares. | Download |
| 2023-06-15 | Capital | Capital allotment shares. | Download |
| 2023-05-23 | Capital | Capital allotment shares. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Capital | Capital allotment shares. | Download |
| 2023-01-31 | Capital | Capital allotment shares. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-12-20 | Capital | Capital allotment shares. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Capital | Capital allotment shares. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Capital | Capital allotment shares. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Capital | Capital allotment shares. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Capital | Capital allotment shares. | Download |
| 2022-06-08 | Capital | Capital allotment shares. | Download |
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