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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
    Coleman, James Edward, Dr
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Rubertis, Francesco
    Investor born in January 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Finlay, William James Jonathan, Dr
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Dr James Edward Coleman
    Born in July 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2017-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Jon
    Switzerland born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Johnson, Kevin Stuart, Dr
    Investor born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2022-02-09
    OF - Director → CIF 0
  • 4
    Dr William James Jonathan Finlay
    Born in February 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2017-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
    2017-03-03 ~ 2017-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTRAHUMAN TWELVE LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Debtors
Current
743 GBP2021-12-31
14,913 GBP2020-12-31
Cash at bank and in hand
17,272 GBP2021-12-31
33,378 GBP2020-12-31
Current Assets
18,015 GBP2021-12-31
48,291 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,589 GBP2020-12-31
Net Current Assets/Liabilities
11,086 GBP2021-12-31
39,702 GBP2020-12-31
Net Assets/Liabilities
11,086 GBP2021-12-31
39,702 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Share premium
690,992 GBP2021-12-31
690,992 GBP2020-12-31
Retained earnings (accumulated losses)
-679,916 GBP2021-12-31
-651,300 GBP2020-12-31
Equity
11,086 GBP2021-12-31
39,702 GBP2020-12-31
Other Debtors
Current
280 GBP2021-12-31
14,491 GBP2020-12-31
Prepayments/Accrued Income
Current
463 GBP2021-12-31
422 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,021 GBP2021-12-31
1,260 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,908 GBP2021-12-31
7,329 GBP2020-12-31
Creditors
Current
6,929 GBP2021-12-31
8,589 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2021-12-31
800,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.000012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2021-12-31
200,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.000012021-01-01 ~ 2021-12-31

  • ULTRAHUMAN TWELVE LIMITED
    Info
    Registered number 10650550
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 and dissolved on 2025-03-10 (8 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-27
    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.