Ultrahuman Two Limited. net worth, address, company information. Free

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Ultrahuman Two Limited (reg no 10645698) is a private limited company established on 2017-03-01 originating in United Kingdom. This enterprise is registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Ultrahuman Two Limited is operating under SIC: 72110 that means "research and experimental development on biotechnology".

Company details

Name	Ultrahuman Two Limited
Number	10645698
Date of Incorporation:	Wed, 1st Mar 2017
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	72110 - Research and experimental development on biotechnology

As for the 2 directors that can be found in the company, we can name: Richard M. (appointed on 01 November 2022), Iqbal H. (appointment date: 29 January 2021). The Companies House reports 3 persons of significant control, namely: Lockbody Therapeutics Ltd can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, James C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lockbody Therapeutics Ltd

5 June 2018

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10650186
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William F.

1 March 2017 - 6 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

James C.

1 March 2017 - 6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MR04) Charge 106456980002 satisfaction in full. filed on: 13th, October 2023 \| mortgage	Free Download (1 page)

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(MR04) Charge 106456980002 satisfaction in full. filed on: 13th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 106456980003 satisfaction in full. filed on: 13th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 106456980001 satisfaction in full. filed on: 13th, October 2023 \| mortgage	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 106456980001 filed on: 10th, October 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 106456980002 filed on: 10th, October 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 106456980003 filed on: 10th, October 2023 \| mortgage	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 3rd, October 2023 \| dissolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2023/08/18 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2023/07/28 filed on: 28th, July 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, July 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 28th, July 2023 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 28/07/23 filed on: 28th, July 2023 \| insolvency	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, January 2023 \| incorporation	Free Download (10 pages)
(AP01) New director appointment on 2022/11/01. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2022/07/31 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/30. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP04) On 2021/11/30, company appointed a new person to the position of a secretary filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom on 2021/11/30 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 30th, November 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/11/30 filed on: 30th, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 106456980003, created on 2021/10/04 filed on: 21st, October 2021 \| mortgage	Free Download (87 pages)
(MR01) Registration of charge 106456980002, created on 2021/10/01 filed on: 19th, October 2021 \| mortgage	Free Download (226 pages)
(MR01) Registration of charge 106456980001, created on 2021/10/04 filed on: 15th, October 2021 \| mortgage	Free Download (48 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, February 2021 \| incorporation	Free Download (9 pages)
(TM01) Director's appointment terminated on 2021/01/29 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/29. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/29. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/29 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/01/29 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/29. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/29 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/13 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/13. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, June 2018 \| resolution	Free Download (48 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 1st, June 2018 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 30th, November 2017 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/07/28 filed on: 21st, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Medicxi 25 Great Pulteney Street Soho London W1F 9LT England on 2017/08/30 to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF filed on: 30th, August 2017 \| address	Free Download
(AP01) New director appointment on 2017/04/06. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2017/04/06 filed on: 16th, May 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/04/06. filed on: 15th, May 2017 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, March 2017 \| incorporation	Free Download (34 pages)

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