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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 1
  • Lee, Richard Michael
    Partner born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Coleman, James Edward, Dr
    Company Director born in July 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Johnson, Kevin Stuart, Dr
    Venture Capitalist born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2022-02-09
    OF - Director → CIF 0
  • 3
    Finlay, William James Jonathan, Dr
    Chief Executive Officer born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    De Rubertis, Francesco
    Investor born in January 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Edwards, Jon
    Investor born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2020-11-13
    OF - Director → CIF 0
  • 6
    Grainger, David John, Dr
    Director born in October 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    TCPI ASSET 1 LIMITED - 2013-04-10
    icon of addressBridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    805,306 GBP2018-04-30
    Officer
    2015-11-24 ~ 2017-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRAHUMAN LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
32021-12-01 ~ 2022-11-30
42020-12-01 ~ 2021-11-30
Property, Plant & Equipment
1,971 GBP2022-11-30
1,982 GBP2021-11-30
Debtors
Current
1,046 GBP2022-11-30
1,897 GBP2021-11-30
Cash at bank and in hand
16,688 GBP2022-11-30
34,289 GBP2021-11-30
Current Assets
17,734 GBP2022-11-30
36,186 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-362 GBP2022-11-30
-3,660 GBP2021-11-30
Net Current Assets/Liabilities
17,372 GBP2022-11-30
32,526 GBP2021-11-30
Net Assets/Liabilities
19,343 GBP2022-11-30
34,508 GBP2021-11-30
Equity
Called up share capital
12,500 GBP2022-11-30
12,500 GBP2021-11-30
Share premium
1,490,000 GBP2022-11-30
1,490,000 GBP2021-11-30
Retained earnings (accumulated losses)
-1,483,157 GBP2022-11-30
-1,467,992 GBP2021-11-30
Equity
19,343 GBP2022-11-30
34,508 GBP2021-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
16,572 GBP2022-11-30
14,573 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
12,591 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,010 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14,601 GBP2022-11-30
Property, Plant & Equipment
Office equipment
1,971 GBP2022-11-30
1,982 GBP2021-11-30
Other Debtors
Current
922 GBP2021-11-30
Prepayments/Accrued Income
Current
1,046 GBP2022-11-30
975 GBP2021-11-30
Trade Creditors/Trade Payables
Current
180 GBP2022-11-30
180 GBP2021-11-30
Other Creditors
Current
182 GBP2022-11-30
3,480 GBP2021-11-30
Creditors
Current
362 GBP2022-11-30
3,660 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2022-11-30
125,000 shares2021-11-30
Par Value of Share
Class 1 ordinary share
0.012021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2022-11-30
1,000,000 shares2021-11-30
Par Value of Share
Class 2 ordinary share
0.012021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125,000 shares2022-11-30
125,000 shares2021-11-30
Par Value of Share
Class 3 ordinary share
0.012021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2022-11-30
1 shares2021-11-30
Par Value of Share
Class 4 ordinary share
0.012021-12-01 ~ 2022-11-30

  • ULTRAHUMAN LIMITED
    Info
    Registered number 09885211
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    Private Limited Company incorporated on 2015-11-24 and dissolved on 2025-03-12 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-23
    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.