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Ultrahuman One Limited

Ultrahuman One Limited is a dissolved company incorporated on 28 February 2017 with the registered office located in Chatham, Kent. Ultrahuman One Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 10 March 2025 (6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10643582
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Address changed on 23 Sep 2023 (1 year 11 months ago)
Previous address was C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1975
Director • Investor • Italian • Lives in Switzerland • Born in Jan 1970
Director • British • Lives in Scotland • Born in Feb 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ottimo Pharma Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Active
Levicept Ltd
Francesco De Rubertis is a mutual person.
Active
Kaerus Bioscience Limited
Francesco De Rubertis is a mutual person.
Active
Ultrahuman Thirteen Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Liquidation
Ultrahuman Fourteen Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Dissolved
Ultrahuman Ten Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Dissolved
Ultrahuman Nine Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Dissolved
Ultrahuman Twelve Limited
Dr James Edward Coleman, Dr William James Jonathan Finlay, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£69.04K
Decreased by £26.61K (-28%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£70.09K
Decreased by £29.7K (-30%)
Total Liabilities
-£110.22K
Increased by £4.03K (+4%)
Net Assets
-£40.14K
Decreased by £33.73K (+526%)
Debt Ratio (%)
157%
Increased by 50.85% (+48%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 23 Sep 2023
Declaration of Solvency
1 Year 11 Months Ago on 23 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Dr William James Jonathan Finlay Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Dr James Edward Coleman Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Kevin Stuart Johnson Resigned
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2024
Liquidators' statement of receipts and payments to 11 September 2024
Submitted on 9 Oct 2024
Resolutions
Submitted on 23 Sep 2023
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 23 September 2023
Submitted on 23 Sep 2023
Declaration of solvency
Submitted on 23 Sep 2023
Appointment of a voluntary liquidator
Submitted on 23 Sep 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 28 Nov 2022
Director's details changed for Dr William James Jonathan Finlay on 9 November 2022
Submitted on 23 Nov 2022
Director's details changed for Dr James Edward Coleman on 9 November 2022
Submitted on 23 Nov 2022
Repayment History
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