The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sanders, Alan James
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
    Mr Alan James Sanders
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Misselbrook, Rob
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
  • 3
    Upton, Paul Martin, Dr
    Doctor born in March 1961
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
    Dr Paul Martin Upton
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ULTRAMED LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
643,468 GBP2023-09-30
367,398 GBP2022-09-30
Property, Plant & Equipment
15,580 GBP2023-09-30
16,781 GBP2022-09-30
Debtors
Current
203,879 GBP2023-09-30
218,605 GBP2022-09-30
Cash at bank and in hand
830,708 GBP2023-09-30
1,203,882 GBP2022-09-30
Net Assets/Liabilities
738,291 GBP2023-09-30
643,079 GBP2022-09-30
Equity
Called up share capital
57,816 GBP2023-09-30
57,398 GBP2022-09-30
Share premium
484,839 GBP2023-09-30
480,000 GBP2022-09-30
Retained earnings (accumulated losses)
195,636 GBP2023-09-30
105,681 GBP2022-09-30
Equity
738,291 GBP2023-09-30
643,079 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
852,436 GBP2023-09-30
473,854 GBP2022-09-30
Intangible Assets - Gross Cost
852,436 GBP2023-09-30
473,854 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
208,968 GBP2023-09-30
106,456 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
208,968 GBP2023-09-30
106,456 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
102,512 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
102,512 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
643,468 GBP2023-09-30
367,398 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,407 GBP2023-09-30
2,578 GBP2022-09-30
Computers
30,276 GBP2023-09-30
27,758 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
33,683 GBP2023-09-30
30,336 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,701 GBP2023-09-30
1,474 GBP2022-09-30
Computers
16,402 GBP2023-09-30
12,081 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,103 GBP2023-09-30
13,555 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
227 GBP2022-10-01 ~ 2023-09-30
Computers
4,321 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,548 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Office equipment
1,706 GBP2023-09-30
1,104 GBP2022-09-30
Computers
13,874 GBP2023-09-30
15,677 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
87,540 GBP2023-09-30
152,455 GBP2022-09-30
Prepayments/Accrued Income
Current
44,489 GBP2023-09-30
10,000 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-09-30
56,150 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
71,850 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
42,249 GBP2023-09-30
3,251 GBP2022-09-30
Amounts owed to directors
Current
0 GBP2023-09-30
5,002 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
779,250 GBP2023-09-30
1,029,183 GBP2022-09-30
Other Creditors
Current
24,483 GBP2023-09-30
27,947 GBP2022-09-30
Net Deferred Tax Liability/Asset
-19,461 GBP2023-09-30
56,150 GBP2022-09-30
52,869 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-75,611 GBP2022-10-01 ~ 2023-09-30
3,281 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,781,611 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
57,816 GBP2022-10-01 ~ 2023-09-30
57,398 GBP2021-10-01 ~ 2022-09-30
  • ULTRAMED LIMITED
    Info
    Registered number 09242021
    Ultramed Ltd, Tremough Innovation Centre, Penryn TR10 9TA
    Private Limited Company incorporated on 2014-09-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.