ULTRAHUMAN FOUR LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10650089
- Last Updated: 01 Dec 2023
Company Profile
ULTRAHUMAN FOUR LIMITED was incorporated on Friday, March 3, 2017 as a Private Limited Company with registered address in ALTRINCHAM. ULTRAHUMAN FOUR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 7 years 11 months and 21 days.
| Name | ULTRAHUMAN FOUR LIMITED |
|---|---|
| Company number | 10650089 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lockbody Therapeutics Ltd 1 Ashley Road, WA14 2DT |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr James Edward Coleman Nationality: British |
Dates: Friday, March 3, 2017 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr William James Jonathan Finlay Nationality: British |
Dates: Friday, March 3, 2017 - Thursday, April 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRAHUMAN FOUR LIMITED | 03 Mar 2017 |