ULTROMICS LIMITED
Overview
| Company Name | ULTROMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10684811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTROMICS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ULTROMICS LIMITED located?
| Registered Office Address | 4630 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTROMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ULTROMICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for ULTROMICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with updates | 12 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 23, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 4 pages | SH01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Oxford Science Enterprises Holdings Limited as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 4 pages | SH01 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 27, 2025
| 5 pages | RP04SH01 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||
Appointment of Ms Nicole Lai as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Sakip-Umur Hurserver as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Vijay Prakash Barathan as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Change of details for Oxford Science Enterprises Holdings Limited as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||||||
Cessation of Oxford Science Enterprises Plc as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||
Who are the officers of ULTROMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURSERVER, Sakip-Umur | Director | 1 Eagle Place SW1Y 6AF London Lightrock Greater London England | England | German | 337802520001 | |||||||||
| LAI, Nicole | Director | Coleman Street EC2R 5AA London 1 England | England | Canadian | 337802800001 | |||||||||
| ROUTH, Helen Frances | Director | Cascade Way Oxford Business Park South OX4 2SU Oxford 4630 Kingsgate Oxfordshire United Kingdom | United States | British | 244869050001 | |||||||||
| ROXBOROUGH, Heather Elaine | Director | Cascade Way Oxford Business Park South OX4 2SU Oxford 4630 Kingsgate Oxfordshire United Kingdom | United Kingdom | British | 296113420001 | |||||||||
| RUSSELL, John | Director | Cascade Way Oxford Business Park South OX4 2SU Oxford 4630 Kingsgate Oxfordshire United Kingdom | United States | American | 308349560001 | |||||||||
| SINGH SANDHU, Emir | Director | W Fulton Market, #213 60607 Chicago,Il 100 United States | United States | American | 287035560002 | |||||||||
| UPTON, Ross, Dr | Director | Cascade Way Oxford Business Park South OX4 2SU Oxford 4630 Kingsgate Oxfordshire United Kingdom | England | British | 206767710007 | |||||||||
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 England |
| 50775150007 | ||||||||||
| ARKELL, Simon | Director | White Otter Lane Laguna Niguel 29881 California 92677 United States | United States | American | 274594640001 | |||||||||
| BARATHAN, Vijay Prakash, Dr | Director | Hatton Garden The Johnson Building EC1N 8JS London 77 England | United Kingdom | British | 236353890001 | |||||||||
| CRAWFORD-BRUNT, Andre | Director | Cascade Way Oxford Business Park South OX4 2SU Oxford 4630 Kingsgate Oxfordshire United Kingdom | England | South African | 135027470001 | |||||||||
| LEESON, Christopher Paul, Professor | Director | Cascade Way Oxford Business Park South OX4 2SU Oxford 4630 Kingsgate Oxfordshire United Kingdom | United Kingdom | British | 292634720001 | |||||||||
| MAHMOOD, Saiyed Ibraheem | Director | Park End Street OX1 1JD Oxford King Charles House England | Ireland | British | 252805570001 | |||||||||
| MOTRAZAVI, Ahmad Ali | Director | Park End Street OX1 1UD Oxford King Charles House U.K. | U.K. | British | 237013300001 | |||||||||
| SANDHU, Emir Singh, Mr. | Director | 1000 W Futton Market, #213 60607 Chicago Sandbox Industries Fl United States | United States | American | 286579490001 | |||||||||
| SINGH SANDHU, Emir | Director | W Fulton Market, #213 Chicago 1000 Fl 60607 United States | United States | American | 286572980001 | |||||||||
| YERUSHALMI, Zachary Brit | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford James Cowper Kreston England | United Kingdom | American | 214650080001 | |||||||||
| ZERVOGLOS, Charalambos Alexis | Director | Woodstock Road OX2 6HT Oxford 46 England | United Kingdom | Greek | 281362920001 |
Who are the persons with significant control of ULTROMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Science Enterprises Holdings Limited | May 29, 2025 | Woodstock Road OX2 6HT Oxford 46 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oxford Science Enterprises Plc | May 18, 2017 | Woodstock Road OX2 6HT Oxford 46 Oxfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Leeson | Mar 22, 2017 | Park End Street OX1 1JD Oxford King Charles House Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross Upton | Mar 22, 2017 | Park End Street OX1 1JD Oxford King Charles House Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Chancellor, Masters And Scholars Of The University Of Oxford | Mar 22, 2017 | Wellington Square OX1 2JD Oxford University Offices United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ULTROMICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0