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Ultra Biomics Limited

Ultra Biomics Limited is a dormant company incorporated on 29 January 2024 with the registered office located in London, Greater London. Ultra Biomics Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15450026
Private limited company
Age
1 year 10 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 14 Aug 2025 (4 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1972 • Cofounder
PSC • Director • British • Lives in England • Born in Aug 1975 • Cofounder
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 27 Oct 2025
Registered Address Changed
4 Months Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Philip William Wakefield (PSC) Resigned
10 Months Ago on 27 Jan 2025
Philip William Wakefield Resigned
10 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 30 Jun 2024
Incorporated
1 Year 10 Months Ago on 29 Jan 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Oct 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 10 Feb 2025
Cessation of Philip William Wakefield as a person with significant control on 27 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Philip William Wakefield as a director on 27 January 2025
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 29 January 2024
Submitted on 10 Feb 2025
Registered office address changed from 113 Chertsey Road Twickenham TW1 1ER England to 85 Great Portland Street London W1W 7LT on 30 June 2024
Submitted on 30 Jun 2024
Statement of capital following an allotment of shares on 29 January 2024
Submitted on 7 Feb 2024
Incorporation
Submitted on 29 Jan 2024
Repayment History
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