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Ultrahuman Limited

Ultrahuman Limited is a dissolved company incorporated on 24 November 2015 with the registered office located in Chatham, Kent. Ultrahuman Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 March 2025 (7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09885211
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Dec 1981
PSC
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Mutual Companies
Orthus Pharmaceuticals Limited
Richard Michael Lee is a mutual person.
Active
Tesseris Therapeutics Limited
Richard Michael Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£16.69K
Decreased by £17.6K (-51%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£19.71K
Decreased by £18.46K (-48%)
Total Liabilities
-£362
Decreased by £3.3K (-90%)
Net Assets
£19.34K
Decreased by £15.17K (-44%)
Debt Ratio (%)
2%
Decreased by 7.75% (-81%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 12 Mar 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 7 Mar 2024
Declaration of Solvency
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Richard Michael Lee Appointed
2 Years 4 Months Ago on 30 Jun 2023
James Edward Coleman Resigned
2 Years 4 Months Ago on 30 Jun 2023
Francesco De Rubertis Resigned
2 Years 4 Months Ago on 30 Jun 2023
William James Jonathan Finlay Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2024
Appointment of a voluntary liquidator
Submitted on 7 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 1 March 2024
Submitted on 1 Mar 2024
Declaration of solvency
Submitted on 1 Mar 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 15 Dec 2023
Termination of appointment of William James Jonathan Finlay as a director on 30 June 2023
Submitted on 21 Jul 2023
Termination of appointment of Francesco De Rubertis as a director on 30 June 2023
Submitted on 21 Jul 2023
Termination of appointment of James Edward Coleman as a director on 30 June 2023
Submitted on 21 Jul 2023
Repayment History
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