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Ultramed Limited

Ultramed Limited is an active company incorporated on 30 September 2014 with the registered office located in Penryn, Cornwall. Ultramed Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09242021
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Ultramed Ltd
Tremough Innovation Centre
Penryn
TR10 9TA
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was
Telephone
01872248336
Email
Available in Endole App
People
Officers
3
Shareholders
100
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1976
Director • PSC • Doctor • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanders Shiers Limited
Mr Alan James Sanders is a mutual person.
Active
Business Doc Ltd
Dr Paul Martin Upton is a mutual person.
Active
Brands
Ultramed
Ultramed is a health technology company that collaborates with healthcare professionals to provide solutions for preoperative and pre-procedural assessments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£335.79K
Decreased by £494.92K (-60%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£1.88M
Increased by £185.41K (+11%)
Total Liabilities
-£942.92K
Decreased by £12.43K (-1%)
Net Assets
£936.13K
Increased by £197.84K (+27%)
Debt Ratio (%)
50%
Decreased by 6.23% (-11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Dr Paul Martin Upton (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Dr Paul Martin Upton (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Dr Paul Martin Upton Details Changed
11 Years Ago on 30 Sep 2014
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Documents
Change of details for Dr Paul Martin Upton as a person with significant control on 6 April 2016
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 9 February 2024
Submitted on 15 May 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Feb 2024
Submitted on 7 Feb 2024
07/02/24 Statement of Capital gbp 57816.11
Submitted on 7 Feb 2024
Submitted on 7 Feb 2024
Submitted on 7 Feb 2024
Repayment History
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