ULTRACLONE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ULTRACLONE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ULTRACLONE LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061416. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ULTRACLONE LIMITED - CAMBRIDGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PIONEER HOUSE CHIVERS WAY
CAMBRIDGE
CB24 9NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DUNCAN CHARLES MCNAUGHT MOORE Jan 1959 British Director CURRENT
PROFESSOR CHRISTOPHER JONATHAN HOWE Aug 1959 British Director CURRENT
DR DUNCAN CHARLES MCNAUGHT MOORE Jan 1959 British Secretary CURRENT
PROFESSOR RODNEY JOHN THOMPSON Feb 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Duncan Charles Mcnaught Moore 2018-01-31 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Rodney John Thompson 2016-04-06 - 2018-01-31 2/1943 Wellow   Isle Of Wight Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Prof. Christopher Jonathan Howe 2016-04-06 8/1959 Fowlmere   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ULTRACLONE LIMITED 2024-06-21 30-09-2023 £12,941 equity
Micro-entity Accounts - ULTRACLONE LIMITED 2023-05-23 30-09-2022 £13,505 equity
Micro-entity Accounts - ULTRACLONE LIMITED 2022-06-21 30-09-2021 £13,260 equity

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