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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
    Upton, Paul Martin, Dr
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Dr Paul Martin Upton
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Misselbrook, Rob
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Alan James
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Alan James Sanders
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
850,421 GBP2024-09-30
643,468 GBP2023-09-30
Property, Plant & Equipment
27,828 GBP2024-09-30
15,580 GBP2023-09-30
Debtors
Current
665,005 GBP2024-09-30
203,879 GBP2023-09-30
Cash at bank and in hand
335,791 GBP2024-09-30
830,708 GBP2023-09-30
Net Assets/Liabilities
936,129 GBP2024-09-30
738,291 GBP2023-09-30
Equity
Called up share capital
57,946 GBP2024-09-30
57,816 GBP2023-09-30
Share premium
484,839 GBP2024-09-30
484,839 GBP2023-09-30
Retained earnings (accumulated losses)
393,344 GBP2024-09-30
195,636 GBP2023-09-30
Equity
936,129 GBP2024-09-30
738,291 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
1,213,124 GBP2024-09-30
852,436 GBP2023-09-30
Intangible Assets - Gross Cost
1,213,124 GBP2024-09-30
852,436 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
362,703 GBP2024-09-30
208,968 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
362,703 GBP2024-09-30
208,968 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
153,735 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
153,735 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
850,421 GBP2024-09-30
643,468 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,407 GBP2024-09-30
3,407 GBP2023-09-30
Computers
48,567 GBP2024-09-30
30,276 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
51,974 GBP2024-09-30
33,683 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,004 GBP2024-09-30
1,701 GBP2023-09-30
Computers
22,142 GBP2024-09-30
16,402 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,146 GBP2024-09-30
18,103 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
303 GBP2023-10-01 ~ 2024-09-30
Computers
5,740 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,043 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Office equipment
1,403 GBP2024-09-30
1,706 GBP2023-09-30
Computers
26,425 GBP2024-09-30
13,874 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
571,322 GBP2024-09-30
87,540 GBP2023-09-30
Prepayments/Accrued Income
Current
56,368 GBP2024-09-30
44,489 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
37,315 GBP2024-09-30
71,850 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,852 GBP2024-09-30
42,249 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
660,935 GBP2024-09-30
779,250 GBP2023-09-30
Other Creditors
Current
20,428 GBP2024-09-30
24,483 GBP2023-09-30
Net Deferred Tax Liability/Asset
-80,357 GBP2024-09-30
-19,461 GBP2023-09-30
56,150 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-60,896 GBP2023-10-01 ~ 2024-09-30
-75,611 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,794,611 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
57,946 GBP2023-10-01 ~ 2024-09-30
57,816 GBP2022-10-01 ~ 2023-09-30
  • ULTRAMED LIMITED
    Info
    Registered number 09242021
    icon of addressUltramed Ltd, Tremough Innovation Centre, Penryn TR10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.