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ULTROMICS LIMITED

Company number 10684811

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 8 pages (8 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 155.6181	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 155.6181 - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 155.5431	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 155.5431 - link opens in a new window - 3 pages (3 pages)
31 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
30 Nov 2023	PSC05	Change of details for Oxford Science Enterprises Plc as a person with significant control on 20 November 2019	View PDF Change of details for Oxford Science Enterprises Plc as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 155.5311	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 155.5311 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 155.4911	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 155.4911 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 155.4861	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 155.4861 - link opens in a new window - 3 pages (3 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 154.7512	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 154.7512 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	TM01	Termination of appointment of Charalambos Alexis Zervoglos as a director on 8 March 2023	View PDF Termination of appointment of Charalambos Alexis Zervoglos as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Ms Heather Elaine Roxborough as a director on 8 March 2023	View PDF Appointment of Ms Heather Elaine Roxborough as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr John Russell as a director on 9 January 2023	View PDF Appointment of Mr John Russell as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 154.7137	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 154.7137 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 154.7104	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 154.7104 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 154.7059	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 154.7059 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 27 November 2022 GBP 154.2076	View PDF Statement of capital following an allotment of shares on 27 November 2022 GBP 154.2076 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 154.1639	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 154.1639 - link opens in a new window - 3 pages (3 pages)

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ULTROMICS LIMITED

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