# Ultromics Limited

## Details

- **Company number:** [10684811](https://find-and-update.company-information.service.gov.uk/company/10684811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2017
- **Registered office:** 4630 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2SU
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, John | director | 9 Jan 2023 | 23 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford Science Enterprises Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 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 Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 May 2017 | 29 May 2025 |
| Mr Ross Upton | 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Ultromics Limited → [Oxford Science Enterprises Holdings Limited](/company/13564426) → [Oxford Science Enterprises PLC](/company/09093331)