Ultromics Ltd was founded on 22 March 2017, it's status in the Companies House registry is set to "Active". The company has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEESON, Christopher Paul, Professor | 18 May 2017 | - | 1 |
ROUTH, Helen Frances | 26 January 2018 | - | 1 |
UPTON, Ross | 18 May 2017 | - | 1 |
MAHMOOD, Saiyed Ibraheem | 09 November 2018 | 14 February 2019 | 1 |
MOTRAZAVI, Ahmad Ali | 13 July 2017 | 18 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
MA - Memorandum and Articles | 13 July 2020 | |
CS01 - N/A | 01 April 2020 | |
CH01 - Change of particulars for director | 20 February 2020 | |
CS01 - N/A | 17 January 2020 | |
PSC05 - N/A | 17 January 2020 | |
PSC05 - N/A | 04 October 2019 | |
AA - Annual Accounts | 19 September 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
CS01 - N/A | 04 April 2019 | |
CH01 - Change of particulars for director | 03 April 2019 | |
CH01 - Change of particulars for director | 03 April 2019 | |
TM01 - Termination of appointment of director | 14 February 2019 | |
AP01 - Appointment of director | 23 November 2018 | |
RESOLUTIONS - N/A | 20 November 2018 | |
TM01 - Termination of appointment of director | 09 November 2018 | |
SH01 - Return of Allotment of shares | 17 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
RESOLUTIONS - N/A | 21 June 2018 | |
SH01 - Return of Allotment of shares | 19 June 2018 | |
AD01 - Change of registered office address | 01 June 2018 | |
TM02 - Termination of appointment of secretary | 04 May 2018 | |
PSC02 - N/A | 04 May 2018 | |
PSC07 - N/A | 04 May 2018 | |
PSC07 - N/A | 04 May 2018 | |
PSC07 - N/A | 04 May 2018 | |
AA01 - Change of accounting reference date | 17 April 2018 | |
CS01 - N/A | 03 April 2018 | |
CH01 - Change of particulars for director | 03 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
RESOLUTIONS - N/A | 13 March 2018 | |
SH01 - Return of Allotment of shares | 23 February 2018 | |
SH01 - Return of Allotment of shares | 09 February 2018 | |
CH01 - Change of particulars for director | 13 October 2017 | |
TM01 - Termination of appointment of director | 13 October 2017 | |
AP01 - Appointment of director | 21 August 2017 | |
SH01 - Return of Allotment of shares | 06 June 2017 | |
RESOLUTIONS - N/A | 01 June 2017 | |
AP01 - Appointment of director | 23 May 2017 | |
AP01 - Appointment of director | 23 May 2017 | |
NEWINC - New incorporation documents | 22 March 2017 |