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Ultrahuman Two Limited ALTRINCHAM

Founded in 2017, Ultrahuman Two, classified under reg no. 10645698 is a active - proposal to strike off company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Ultrahuman Two Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10645698
Date of Incorporation Wed, 1st Mar 2017
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Richard M.

Position: Director

Appointed: 01 November 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 November 2021

Iqbal H.

Position: Director

Appointed: 29 January 2021

David G.

Position: Director

Appointed: 30 November 2021

Resigned: 18 August 2023

Saurabh S.

Position: Director

Appointed: 29 January 2021

Resigned: 30 November 2021

Marella T.

Position: Director

Appointed: 29 January 2021

Resigned: 31 July 2022

Francesco D.

Position: Director

Appointed: 13 November 2020

Resigned: 29 January 2021

Kevin J.

Position: Director

Appointed: 06 April 2017

Resigned: 29 January 2021

Jon E.

Position: Director

Appointed: 06 April 2017

Resigned: 13 November 2020

William F.

Position: Director

Appointed: 01 March 2017

Resigned: 29 January 2021

James C.

Position: Director

Appointed: 01 March 2017

Resigned: 29 January 2021

The Cambridge Partnership Limited

Position: Corporate Secretary

Appointed: 01 March 2017

Resigned: 28 July 2017

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Lockbody Therapeutics Ltd from Altrincham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is James C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lockbody Therapeutics Ltd

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10650186
Notified on 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William F.

Notified on 1 March 2017
Ceased on 6 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

James C.

Notified on 1 March 2017
Ceased on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Charge 106456980002 satisfaction in full.
filed on: 13th, October 2023 		Free Download (1 page)

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