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- ULTRAHUMAN NINE LIMITED
ULTRAHUMAN NINE LIMITED
In Liquidation
General Information
NAME
ULTRAHUMAN NINE LIMITED
COMPANY NUMBER
10650506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
03/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
ME4 4QU
Montague Place
Quayside
Chatham Maritime
CHATHAM
ME4 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/10/2024 | Notice of progress report in voluntary winding up (LIQ03) |
| other |
23/09/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
| liquidation |
23/09/2023 | Notice of statutory declaration of solvency (LIQ01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDEX VENTURES LIFE VI (JERSEY) LP | N/A | N/A |
ULTRAHUMAN NINE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRAHUMAN NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAHUMAN NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAHUMAN NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/03/2017 - Present (7 years and 9 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 8 |
View Report |
03/03/2017 - Present (7 years and 9 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 12 |
View Report |
13/11/2020 - Present (4 years and 1 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
THE CAMBRIDGE PARTNERSHIP LIMITED 03/03/2017 - Present (7 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 34 |
View Report |
06/04/2017 - Present (7 years and 8 months) Born in Oct 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
09/10/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
23/09/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
23/09/2023 | Notice of statutory declaration of solvency (LIQ01) |
|
23/09/2023 | Change of registered office address (AD01) |
|
23/09/2023 | No description (RESOLUTIONS) |
|
28/11/2022 | Confirmation Statement (CS01) |
|
23/11/2022 | Change of director’s details (CH01) |
|
23/11/2022 | Change of director’s details (CH01) |
|
28/09/2022 | Annual Accounts. (AA) |
|
11/02/2022 | Termination of appointment of director (TM01) |
|
29/11/2021 | Confirmation Statement (CS01) |
|
29/09/2021 | Annual Accounts. (AA) |
|
02/12/2020 | Confirmation Statement (CS01) |
|
26/11/2020 | Termination of appointment of director (TM01) |
|
26/11/2020 | Appointment of director (AP01) |
|
24/09/2020 | Annual Accounts. (AA) |
|
10/03/2020 | Confirmation Statement (CS01) |
|
17/09/2019 | Annual Accounts. (AA) |
|
11/03/2019 | Confirmation Statement (CS01) |
|
01/06/2018 | Annual Accounts. (AA) |
|
01/05/2018 | Notification of additional matters (PSC08) |
|
02/03/2018 | Confirmation Statement (CS01) |
|
30/11/2017 | Change of accounting reference date (AA01) |
|
21/11/2017 | Termination of appointment of secretary (TM02) |
|
30/08/2017 | Change of registered office address (AD01) |
|
27/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
27/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
15/05/2017 | Appointment of director (AP01) |
|
15/05/2017 | Return of Allotment of shares (SH01) |
|
15/05/2017 | No description (RESOLUTIONS) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDEX VENTURES LIFE VI (JERSEY) LP | N/A | N/A |
GRANULAR THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
INHIBITAXIN LIMITED | Company is dissolved | View Report |
KAERUS BIOSCIENCE LIMITED | Active - Accounts Filed | View Report |
LOCKBODY THERAPEUTICS LTD | Active - Accounts Filed | View Report |
ULTRAHUMAN FOUR LIMITED | Company is dissolved | View Report |
ULTRAHUMAN TWO LIMITED | Company is dissolved | View Report |
MORPHOGEN-IX LIMITED | Active - Accounts Filed | View Report |
ULTRAHUMAN ELEVEN LIMITED | Company is dissolved | View Report |
ULTRAHUMAN FOURTEEN LIMITED | Company is dissolved | View Report |
ULTRAHUMAN LIMITED | In Liquidation | View Report |
ULTRAHUMAN NINE LIMITED | In Liquidation | View Report |
ULTRAHUMAN SEVEN LIMITED | In Liquidation | View Report |
ULTRAHUMAN TEN LIMITED | In Liquidation | View Report |
ULTRAHUMAN THREE LIMITED | Company is dissolved | View Report |
ULTRAHUMAN TWELVE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Kevin Stuart Johnson (919362661) has left the board |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board |
Date: 01/09/2017 | Event: Change in Reg. Office |
Date: 24/05/2017 | Event: Kevin Stuart Johnson (923141452) has left the board |
Date: 24/05/2017 | Event: New Board Member Kevin Stuart Johnson (919362661) Appointed |
Date: 17/05/2017 | Event: New Board Member Jon Edwards (923100226) Appointed |
Date: 17/05/2017 | Event: New Board Member Kevin Stuart Johnson (923141452) Appointed |
Date: 17/05/2017 | Event: Jon Edwards (923103745) has left the board |
Date: 11/05/2017 | Event: New Board Member Jon Edwards (923103745) Appointed |
Date: 21/03/2017 | Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed |
Date: 21/03/2017 | Event: THE CAMBRIDGE PARTNERSHIP LIMITED (922598912) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Francesco De Rubertis (927696887) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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