Ultromics Limited
- Company number
- 10684811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2017
- Nature of business
- Other human health activities
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, John | Director | 9 Jan 2023 | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Chancellor, Masters And Scholars Of The University Of Oxford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2017 | 18 May 2017 |
| Paul Leeson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2017 | 18 May 2017 |
| Mr Ross Upton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2017 | 18 May 2017 |
| Oxford Science Enterprises Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 May 2017 | 29 May 2025 |
| Oxford Science Enterprises Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 May 2025 | 27 Jun 2025 |
| Oxford Science Enterprises Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£585,976 | £3,536,548 | 49 |
| 31 Dec 2019 | £5,660,771 | £4,334,647 | 12 |
| 31 Dec 2018 | £9,854,350 | £8,423,254 | 3 |
| 31 Dec 2017 | £1,308,327 | £1,251,055 | - |
Connections
Owned by
Ultromics Limited → Oxford Science Enterprises Holdings Limited → Oxford Science Enterprises PLC