ULTRAHUMAN TWELVE LIMITED - CHATHAM
| Company Profile | Company Filings |
Overview
ULTRAHUMAN TWELVE LIMITED is a Private Limited Company from CHATHAM and has the status: Liquidation.
ULTRAHUMAN TWELVE LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10650550. The accounts status is SMALL and accounts are next due on 30/09/2023.
ULTRAHUMAN TWELVE LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10650550. The accounts status is SMALL and accounts are next due on 30/09/2023.
ULTRAHUMAN TWELVE LIMITED - CHATHAM
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM
KENT
ME4 4QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2022 | 11/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM JAMES JONATHAN FINLAY | Feb 1974 | British | Director | 2017-03-03 | CURRENT |
| MR FRANCESCO DE RUBERTIS | Jan 1970 | Italian | Director | 2020-11-13 | CURRENT |
| DR JAMES EDWARD COLEMAN | Jul 1975 | British | Director | 2017-03-03 | CURRENT |
| DR KEVIN STUART JOHNSON | Aug 1960 | British | Director | 2017-04-06 UNTIL 2022-02-09 | RESIGNED |
| THE CAMBRIDGE PARTNERSHIP LIMITED | Corporate Secretary | 2017-03-03 UNTIL 2017-07-28 | RESIGNED | ||
| MR JON EDWARDS | Oct 1983 | American | Director | 2017-04-06 UNTIL 2020-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr William James Jonathan Finlay | 2017-03-03 - 2017-04-06 | 2/1974 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Dr James Edward Coleman | 2017-03-03 - 2017-04-06 | 7/1975 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 17,272 Cash 11,086 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 33,378 Cash 39,702 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-25 | 31-12-2019 | 89,104 Cash 99,268 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-18 | 31-12-2018 | 109,396 Cash 181,611 equity |
| ACCOUNTS - Final Accounts preparation | 2018-06-02 | 31-12-2017 | 432,757 Cash 442,459 equity |