Menna Overview
Here’s a quick overview of ULTRAMED LIMITED 👀 — a Penryn based business that started in 2014.
ULTRAMED LIMITED
- Company statusactive
- Company No09242021
- Age12 years 2 months Incorporated 30 September 2014
- Officers3
Address
Ultramed Ltd, Tremough Innovation Centre, Penryn, TR10 9TA, England
ULTRAMED LIMITED is an active company incorporated on 30 September 2014 and based in Penryn, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Capital Allotment Shares
2 Years Ago on 15 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Confirmation Statement
2 Years Ago on 07 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
3 Years Ago on 15 Aug 2023
Resolution
3 Years Ago on 30 May 2023
Memorandum Articles
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MISSELBROOK, Rob | director | Feb 1968 | 08 Oct 2018 |
| SANDERS, Alan James | director | Nov 1976 | 30 Sept 2014 |
| UPTON, Paul Martin, Dr | director | Mar 1961 | 30 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan James Sanders | Nov 1976 | 06 Apr 2016 |
| Dr Paul Martin Upton | Mar 1961 | 06 Apr 2016 |
Related Companies
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SANDERS, Alan James are mutual persons.
UPTON, Paul Martin, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ULTRAMED LIMITED 👀 — a Penryn based business that started in 2014.