co
Corporate
Observer
Homepage
Data
Great Britain
Company
ULTROMICS LIMITED
Filings

ULTROMICS LIMITED: Filings

    • Overview

    Company NameULTROMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10684811
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ULTROMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher John Percival Hopkins as a director on Apr 17, 2026

    		2 pagesAP01

    Termination of appointment of Nicole Lai as a director on Apr 17, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2025 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Nov 26, 2025

    • Capital: GBP 380.8438
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 367.4235
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2025

    • Capital: GBP 367.3835
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 365.706
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 09, 2025

    • Capital: GBP 360.6734
    		4 pagesSH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Oxford Science Enterprises Holdings Limited as a person with significant control on Jun 27, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 359.5495
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 242.1319
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 241.0929
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Second filing of a statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 789,744.6781
    		5 pagesRP04SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		72 pagesMA

    Group of companies' accounts made up to Dec 31, 2024

    		46 pagesAA

    Appointment of Ms Nicole Lai as a director on Jun 27, 2025

    		2 pagesAP01

    Appointment of Mr Sakip-Umur Hurserver as a director on Jun 27, 2025

    		2 pagesAP01

    Termination of appointment of Vijay Prakash Barathan as a director on Jun 27, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 789,744.6781
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 14, 2025Clarification A second filed SH01 was registered on 14/07/2025.
    23456Next

    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