Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ULTRAHUMAN LIMITED
Company Information for

ULTRAHUMAN LIMITED

C/O KRESTON REEVES LLP INNOVATION HOUSE, RAMSGATE ROAD, SANDWICH, KENT, CT13 9FF,
Company Registration Number
09885211
Private Limited Company
Active

Company Overview

About Ultrahuman Ltd
ULTRAHUMAN LIMITED was founded on 2015-11-24 and has its registered office in Sandwich. The organisation's status is listed as "Active". Ultrahuman Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ULTRAHUMAN LIMITED
 
Legal Registered Office
C/O KRESTON REEVES LLP INNOVATION HOUSE
RAMSGATE ROAD
SANDWICH
KENT
CT13 9FF
 
Filing Information
Company Number 09885211
Company ID Number 09885211
Date formed 2015-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 
Return next due 22/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB234822024  
Last Datalog update: 2018-09-04 06:07:49
Primary Source:Companies House
Companies with same name ULTRAHUMAN LIMITED
The following companies were found which have the same name as ULTRAHUMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRAHUMAN TWO LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-01
ULTRAHUMAN TWELVE LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN THREE LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN THIRTEEN LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN TEN LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN SIX LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN SEVEN LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN ONE LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-02-28
ULTRAHUMAN NINE LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN FOURTEEN LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN FOUR LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN FIVE LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN ELEVEN LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03
ULTRAHUMAN EIGHT LIMITED C/O KRESTON REEVES LLP INNOVATION HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9FF Active Company formed on the 2017-03-03

Company Officers of ULTRAHUMAN LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD COLEMAN
Director 2015-12-16
JON EDWARDS
Director 2017-04-06
WILLIAM JAMES JONATHAN FINLAY
Director 2016-02-18
KEVIN STUART JOHNSON
Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
THE CAMBRIDGE PARTNERSHIP LIMITED
Company Secretary 2015-11-24 2017-07-28
DAVID JOHN GRAINGER
Director 2015-11-24 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD COLEMAN CREATIVE INDUSTRIES FEDERATION Director 2017-12-14 CURRENT 2013-11-27 Active
JAMES EDWARD COLEMAN ULTRAHUMAN THIRTEEN LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN SIX LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN TWELVE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN SEVEN LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN FIVE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN TEN LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN ELEVEN LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN FOURTEEN LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN THREE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN FOUR LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN NINE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN EIGHT LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES EDWARD COLEMAN ULTRAHUMAN TWO LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
JAMES EDWARD COLEMAN ULTRAHUMAN ONE LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
JON EDWARDS ULTRAHUMAN ONE LIMITED Director 2017-04-06 CURRENT 2017-02-28 Active
JON EDWARDS ULTRAHUMAN THIRTEEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
JON EDWARDS ULTRAHUMAN SIX LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
JON EDWARDS ULTRAHUMAN TWELVE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
JON EDWARDS ULTRAHUMAN SEVEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
JON EDWARDS ULTRAHUMAN TEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
JON EDWARDS ULTRAHUMAN ELEVEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
JON EDWARDS ULTRAHUMAN FOURTEEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
JON EDWARDS ULTRAHUMAN THREE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
JON EDWARDS ULTRAHUMAN NINE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
JON EDWARDS ULTRAHUMAN EIGHT LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
JON EDWARDS Z FACTOR LIMITED Director 2017-03-02 CURRENT 2014-10-21 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN THIRTEEN LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN SIX LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN TWELVE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN SEVEN LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN FIVE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN TEN LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN ELEVEN LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN FOURTEEN LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN THREE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN FOUR LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN NINE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN EIGHT LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN TWO LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
WILLIAM JAMES JONATHAN FINLAY ULTRAHUMAN ONE LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
KEVIN STUART JOHNSON METHUSELAH HEALTH UK LIMITED Director 2018-04-06 CURRENT 2014-09-09 Active
KEVIN STUART JOHNSON ULTRAHUMAN ONE LIMITED Director 2017-04-06 CURRENT 2017-02-28 Active
KEVIN STUART JOHNSON ULTRAHUMAN THIRTEEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN SIX LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN TWELVE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN SEVEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN FIVE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN TEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN ELEVEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN FOURTEEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN TWO LIMITED Director 2017-04-06 CURRENT 2017-03-01 Active
KEVIN STUART JOHNSON ULTRAHUMAN THREE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN FOUR LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN NINE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN EIGHT LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON REBALANCE (CAMBRIDGE) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
KEVIN STUART JOHNSON SUPERX LIMITED Director 2016-01-07 CURRENT 2015-11-10 Active
KEVIN STUART JOHNSON MORPHOGEN-IX LIMITED Director 2015-10-30 CURRENT 2015-07-15 Active
KEVIN STUART JOHNSON CRESCENDO BIOLOGICS LIMITED Director 2015-07-07 CURRENT 2007-11-13 Active
KEVIN STUART JOHNSON CAPELLA BIOSCIENCE LTD Director 2014-12-19 CURRENT 2014-11-07 Active
KEVIN STUART JOHNSON APCINTEX LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
KEVIN STUART JOHNSON LETSBEATSEPSIS Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
KEVIN STUART JOHNSON INHIBITAXIN LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
KEVIN STUART JOHNSON B3NGF LTD Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-12-21
KEVIN STUART JOHNSON LEVICEPT LTD Director 2012-08-23 CURRENT 2012-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 12500.01
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-21TM02APPOINTMENT TERMINATED, SECRETARY THE CAMBRIDGE PARTNERSHIP LIMITED
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O MEDICXI VENTURES (UK) LLP 25 GREAT PULTENEY STREET LONDON W1F 9LT ENGLAND
2017-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 12500.01
2017-05-17SH0106/04/17 STATEMENT OF CAPITAL GBP 12500.01
2017-05-09AP01DIRECTOR APPOINTED JON EDWARDS
2017-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN STUART JOHNSON / 20/09/2016
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM C/O INDEX VENTURES (UK) LLP 3 BURLINGTON GARDENS MAYFAIR LONDON W1S 3EP ENGLAND
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 12500
2016-04-19SH0130/03/16 STATEMENT OF CAPITAL GBP 12500.00
2016-04-14AP01DIRECTOR APPOINTED WILLIAM JAMES JONATHAN FINLAY
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAINGER
2016-02-24AP01DIRECTOR APPOINTED JAMES EDWARD COLEMAN
2016-02-24AP01DIRECTOR APPOINTED KEVIN STUART JOHNSON
2016-02-24SH0129/01/16 STATEMENT OF CAPITAL GBP 10625
2016-02-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-24RES12VARYING SHARE RIGHTS AND NAMES
2016-02-24RES01ADOPT ARTICLES 16/12/2015
2016-01-25AD02SAIL ADDRESS CREATED
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to ULTRAHUMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRAHUMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRAHUMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRAHUMAN LIMITED

Intangible Assets
Patents
We have not found any records of ULTRAHUMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAHUMAN LIMITED
Trademarks
We have not found any records of ULTRAHUMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAHUMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ULTRAHUMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRAHUMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRAHUMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRAHUMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CT13 9FF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1