Ultraspec Medical Limited
- Company number
- 08635166
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2013
- Nature of business
- Dormant Company
- Corporate group
- Vienna Midco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORREN, Danny | Director | 2 Aug 2013 | 2 Dec 2023 |
| MORREN, Ruth Margaret | Director | 2 Aug 2013 | 2 Dec 2023 |
| MORREN, Duncan Douglas | Director | 2 Aug 2013 | 2 Dec 2023 |
| HODGES, Alex | Director | 2 Dec 2023 | |
| MORRIS, Nicola Spencer | Director | 2 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Splice Cast Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | - |
| 31 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 Dormant | £1 | £0 |
| 31 Aug 2022 Dormant | £1 | £0 |
| 31 Aug 2021 Dormant | £1 | £0 |
| 31 Aug 2020 Dormant | £1 | - |
| 31 Aug 2019 Dormant | £1 | - |
| 31 Aug 2018 Dormant | £1 | - |
| 31 Aug 2017 Dormant | £1 | - |
| 31 Aug 2016 Dormant | £1 | - |
| 31 Aug 2015 Dormant | - | - |
| 31 Aug 2014 Dormant | - | - |
Connections
Owned by
Ultraspec Medical Limited → Splice Cast Limited → Vernacare International Limited → Verna Group Bidco Limited → Verna Group Equityco Limited → Vienna Bidco Limited
Directors’ other companies
- MORRIS, Nicola Spencer - Director at Exmoor Innovations Limited
- MORRIS, Nicola Spencer - Director at Frontier Multigate Limited
- MORRIS, Nicola Spencer - Director at Praetorian Disposable Products Limited
- MORRIS, Nicola Spencer - Director at Robinson Healthcare Group Limited