Founded in 2017, Ultromics, classified under reg no. 10684811 is an active company. Currently registered at 4630 Kingsgate Cascade Way OX4 2SU, Oxford the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 6 directors, namely Heather R., John R. and Emir S. and others. Of them, Ross U. has been with the company the longest, being appointed on 18 May 2017 and Heather R. has been with the company for the least time - from 8 March 2023. As of 16 April 2024, there were 9 ex directors - Charalambos Z., Emir S. and others listed below. There were no ex secretaries.
| Office Address | 4630 Kingsgate Cascade Way |
| Office Address2 | Oxford Business Park South |
| Town | Oxford |
| Post code | OX4 2SU |
| Country of origin | United Kingdom |
| Registration Number | 10684811 |
| Date of Incorporation | Wed, 22nd Mar 2017 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 18 May 2017
The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Oxford Science Enterprises Plc from Oxford, England. The abovementioned PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross U., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oxford Science Enterprises Plc
46 Woodstock Road, Oxford, Oxfordshire, OX2 6HT, England
| Legal authority | Public Limited Company |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09093331 |
| Notified on | 18 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
| Notified on | 22 March 2017 |
| Ceased on | 18 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross U.
| Notified on | 22 March 2017 |
| Ceased on | 18 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Chancellor, Masters And Scholars Of The University Of Oxford
University Offices Wellington Square, Oxford, OX1 2JD, United Kingdom
| Legal authority | Hefce/Higher Education Act |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Exempt Charity |
| Registration number | Exempt Charity |
| Notified on | 22 March 2017 |
| Ceased on | 18 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
155.53 GBP is the capital in company's statement on Wednesday 20th September 2023 filed on: 21st, September 2023 |
capital | Free Download (3 pages) |
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