ULTRAMED LIMITED - PENRYN
| Company Profile | Company Filings |
Overview
ULTRAMED LIMITED is a Private Limited Company from PENRYN ENGLAND and has the status: Active.
ULTRAMED LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ULTRAMED LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ULTRAMED LIMITED - PENRYN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
ULTRAMED LTD
PENRYN
TR10 9TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PAUL MARTIN UPTON | Mar 1961 | British | Director | 2014-09-30 | CURRENT |
| ALAN JAMES SANDERS | Nov 1976 | British | Director | 2014-09-30 | CURRENT |
| MR ROB MISSELBROOK | Feb 1968 | British | Director | 2018-10-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan James Sanders | 2016-04-06 | 11/1976 | Falmouth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Paul Martin Upton | 2016-04-06 | 3/1961 | Penryn Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ULTRAMED LIMITED | 2024-02-21 | 30-09-2023 | 830,708 Cash 738,291 equity |
| ULTRAMED LIMITED | 2022-11-10 | 30-09-2022 | 1,203,882 Cash 643,079 equity |
| ULTRAMED LIMITED | 2022-04-28 | 30-09-2021 | 193,418 Cash 339,957 equity |
| Ultramed Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 30-09-2020 | £153,598 Cash £156,620 equity |
| Ultramed Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 30-09-2019 | £31,817 Cash £50,042 equity |
| Ultramed Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-11 | 30-09-2018 | £135,403 Cash £109,339 equity |
| Ultramed Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 30-09-2017 | £8,880 Cash £-36,271 equity |
| Ultramed Limited - Abbreviated accounts 16.3 | 2017-01-13 | 30-09-2016 | £46,662 Cash £2,633 equity |
| Ultramed limited - Abbreviated accounts 16.1 | 2016-06-14 | 30-09-2015 | £9,675 Cash £-12,275 equity |