ULTROMICS LIMITED

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

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.

Company Information

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	:	86900 - Other human health activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ULTROMICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement