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Ultra Biomics Limited

Ultra Biomics Limited is an active company incorporated on 29 January 2024 with the registered office located in London, Greater London. Ultra Biomics Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15450026
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 29 October 2025 (1 month remaining)
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Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 14 Aug 2025 (27 days ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Lisa Rickers
Director • PSC • Cofounder • British • Lives in England • Born in May 1972
Mr Asam Rafi
Director • PSC • Cofounder • British • Lives in England • Born in Aug 1975
Philip William Wakefield
Director • Cofounder • British • Lives in England • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Icrowd Cic
Philip William Wakefield and Ms Lisa Rickers are mutual people.
Active
Oxogen Ltd
Philip William Wakefield is a mutual person.
Active
Beyond 49 Ltd
Ms Lisa Rickers is a mutual person.
Active
Evinco Health Ltd
Ms Lisa Rickers is a mutual person.
Dissolved
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Financials
Ultra Biomics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
27 Days Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Philip William Wakefield (PSC) Resigned
7 Months Ago on 27 Jan 2025
Philip William Wakefield Resigned
7 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 30 Jun 2024
Incorporated
1 Year 7 Months Ago on 29 Jan 2024
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Documents
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
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Repayment History
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