ULTRAHUMAN LIMITED
In Liquidation
General Information
NAME
ULTRAHUMAN LIMITED
COMPANY NUMBER
09885211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
24/11/2015
(8 years and 11 months old)
WEBSITE
ultrahuman.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME4 4QU
Innovation House
Innovation Way
Discovery Park
Sandwich, Kent
CT13 9FF
Montague Place
Quayside
Chatham Maritime
CHATHAM
ME4 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEX VENTURES LIFE VI (JERSEY) LP | N/A | N/A |
| ULTRAHUMAN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | James Edward Coleman (920546769) has left the board |
| 25/07/2023 | Francesco De Rubertis (927696887) has left the board |
Credit Risk Overview
Want to learn more about ULTRAHUMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAHUMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAHUMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/11/2015 - Present (8 years and 11 months) Born in Oct 1966 |
Resigned | Director |
Current: 7 Past: 18 |
View Report |
|
THE CAMBRIDGE PARTNERSHIP LIMITED 24/11/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 34 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in Jul 1975 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEX VENTURES LIFE VI (JERSEY) LP | N/A | N/A |
| GRANULAR THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| INHIBITAXIN LIMITED | Company is dissolved | View Report |
| KAERUS BIOSCIENCE LIMITED | Active - Accounts Filed | View Report |
| LOCKBODY THERAPEUTICS LTD | Active - Accounts Filed | View Report |
| ULTRAHUMAN FOUR LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN TWO LIMITED | Company is dissolved | View Report |
| MORPHOGEN-IX LIMITED | Active - Accounts Filed | View Report |
| ULTRAHUMAN ELEVEN LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN FOURTEEN LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN LIMITED | In Liquidation | View Report |
| ULTRAHUMAN NINE LIMITED | In Liquidation | View Report |
| ULTRAHUMAN SEVEN LIMITED | In Liquidation | View Report |
| ULTRAHUMAN TEN LIMITED | In Liquidation | View Report |
| ULTRAHUMAN THREE LIMITED | Company is dissolved | View Report |
| ULTRAHUMAN TWELVE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | James Edward Coleman (920546769) has left the board |
| 25/07/2023 | Francesco De Rubertis (927696887) has left the board |
| 25/07/2023 | William James Jonathan Finlay (920717917) has left the board |
| 25/07/2023 | New Board Member Richard Michael Lee (928708138) Appointed |
| 04/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 15/02/2022 | Kevin Stuart Johnson (919362661) has left the board |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board |
| 03/09/2017 | New Accounts filed |
| 01/09/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Jon Edwards (923100226) Appointed |
| 08/12/2016 | New Annual Return filed |
| 18/08/2016 | Change in Reg. Office |
| 18/04/2016 | New Board Member William James Jonathan Finlay (920717917) Appointed |
| 18/03/2016 | David John Grainger (917928638) has left the board |
| 04/03/2016 | New Board Member Kevin Stuart Johnson (919362661) Appointed |
| 04/03/2016 | Kevin Stuart Johnson (920530454) has left the board |
| 26/02/2016 | New Board Member James Edward Coleman (920546769) Appointed |
| 26/02/2016 | New Board Member Kevin Stuart Johnson (920530454) Appointed |
| 26/02/2016 | New Board Member James Edward Coleman (920546769) Appointed |
| 26/02/2016 | New Board Member Kevin Stuart Johnson (920530454) Appointed |
| 10/12/2015 | New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed |
| 10/12/2015 | THE CAMBRIDGE PARTNERSHIP LIMITED (920292408) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Francesco De Rubertis (927696887) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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