ULTRACLONE LIMITED
PIONEER HOUSE CHIVERS WAY, HISTON, CAMBRIDGE CB24 9NL- Active
- Private Limited Company
- Company No. 02061416
- Last Updated: 01 Mar 2024
Company Profile
ULTRACLONE LIMITED was incorporated on Friday, October 3, 1986 as a Private Limited Company with registered address in CAMBRIDGE. ULTRACLONE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 38 years 4 months and 20 days.
| Name | ULTRACLONE LIMITED |
|---|---|
| Company number | 02061416 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE CHIVERS WAY HISTON CAMBRIDGE CB24 9NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Duncan Charles Mcnaught Moore Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Professor Rodney John Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Prof. Christopher Jonathan Howe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against ULTRACLONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRACLONE LIMITED | 03 Oct 1986 |