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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
    Investor 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 ~ 2022-01-21
    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 SEVEN LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Debtors
Current
19,818 GBP2019-12-31
92,333 GBP2018-12-31
Cash at bank and in hand
78,828 GBP2019-12-31
114,225 GBP2018-12-31
Current Assets
98,646 GBP2019-12-31
206,558 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-31,198 GBP2018-12-31
Net Current Assets/Liabilities
93,726 GBP2019-12-31
175,360 GBP2018-12-31
Net Assets/Liabilities
93,726 GBP2019-12-31
175,360 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
10 GBP2018-01-01
Share premium
690,992 GBP2019-12-31
690,992 GBP2018-12-31
690,992 GBP2018-01-01
Retained earnings (accumulated losses)
-597,276 GBP2019-12-31
-515,642 GBP2018-12-31
-222,269 GBP2018-01-01
Equity
93,726 GBP2019-12-31
175,360 GBP2018-12-31
468,733 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-81,634 GBP2019-01-01 ~ 2019-12-31
-293,373 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-81,634 GBP2019-01-01 ~ 2019-12-31
-293,373 GBP2018-01-01 ~ 2018-12-31
Other Debtors
Current
19,406 GBP2019-12-31
87,057 GBP2018-12-31
Prepayments/Accrued Income
Current
412 GBP2019-12-31
5,276 GBP2018-12-31
Trade Creditors/Trade Payables
Current
720 GBP2019-12-31
8,798 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2019-12-31
22,400 GBP2018-12-31
Creditors
Current
4,920 GBP2019-12-31
31,198 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2019-12-31
200,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.000012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800,000 shares2019-12-31
800,000 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.000012019-01-01 ~ 2019-12-31

  • ULTRAHUMAN SEVEN LIMITED
    Info
    Registered number 10650641
    icon of addressMontague Place, Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 and dissolved on 2025-04-28 (8 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-02
    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.