Ultraleap Limited
- Company number
- 08781720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2013
- Nature of business
- Business and domestic software development
Other information technology service activities - Corporate group
- Hoxton Ventures Iii, L.P. (2 companies)
Registered office
Previous names
- Ultrahaptics Limited (until 18 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMPSON, Paul | Secretary | 19 Nov 2013 | 8 Dec 2014 |
| BUTCHER, Matthew James, Dr | Director | 19 Nov 2013 | 19 Oct 2015 |
| TOBIN, Michael | Director | 22 Jan 2015 | 13 Jun 2016 |
| IP2IPO SERVICES LIMITED | Corporate-Director | 27 Feb 2014 | 13 Jun 2016 |
| SUBRAMANIAN, Sriram, Dr | Director | 4 Dec 2013 | 13 Jun 2016 |
| CLIFFE, Steven Andrew | Director | 10 Dec 2014 | 1 Sep 2021 |
| OLDS, Christopher Andrew | Director | 6 Aug 2019 | 12 Apr 2024 |
| LABAND, Charlotte Kirsten | Secretary | 20 Dec 2021 | 12 Sep 2024 |
| HUSSEY, Benjamin John | Director | 23 Sep 2025 | 17 Oct 2025 |
| HUSSEY, Ben | Secretary | 12 Sep 2024 | 17 Oct 2025 |
| CARTER, Thomas Andrew, Dr | Director | 4 Dec 2013 | 17 Oct 2025 |
| LAMB, Roland Oliver | Director | 17 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultraleap Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2016 | 17 Oct 2025 |
| Luminary Roli Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2025 |
Accounts
Connections
Owned by
Ultraleap Limited → Luminary Roli Limited → Hoxton Ventures Iii, L.P.
Directors’ other companies
- LAMB, Roland Oliver - Director at Instrumental Intelligence Ltd