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 7
  • 1
    Roxborough, Heather Elaine
    Investment Partner born in March 1973
    Individual (3 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Routh, Helen Frances
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Russell, John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Barathan, Vijay Prakash, Dr
    Venture Capital Investor born in March 1980
    Individual (5 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Singh Sandhu, Emir
    Venture Capital born in June 1987
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Upton, Ross, Dr
    Director born in July 1989
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 7
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30
    OXFORD SCIENCES PLC - 2015-03-17
    46, Woodstock Road, Oxford, Oxfordshire, England
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2017-05-18 ~ 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
Ceased 11
  • 1
    Yerushalmi, Zachary Brit
    Director born in June 1989
    Individual
    Officer
    2017-03-22 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Zervoglos, Charalambos Alexis
    Company Director born in March 1972
    Individual (9 offsprings)
    Officer
    2021-08-10 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Leeson, Christopher Paul, Professor
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2021-08-10
    OF - Director → CIF 0
    Paul Leeson
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ 2017-05-18
    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
  • 4
    Arkell, Simon
    Non-Executive Director born in July 1966
    Individual
    Officer
    2020-06-19 ~ 2021-08-10
    OF - Director → CIF 0
  • 5
    Motrazavi, Ahmad Ali
    Ceo Silence Therapeutics born in January 1971
    Individual
    Officer
    2017-07-13 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Crawford-brunt, Andre
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2019-04-05 ~ 2021-08-10
    OF - Director → CIF 0
  • 7
    Mahmood, Saiyed Ibraheem
    Business Executive born in October 1973
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2019-02-14
    OF - Director → CIF 0
  • 8
    Singh Sandhu, Emir
    Venture Capital born in June 1987
    Individual (1 offspring)
    Officer
    2021-08-03 ~ 2021-08-03
    OF - Director → CIF 0
    Sandhu, Emir Singh, Mr.
    Venture Capital born in June 1987
    Individual (1 offspring)
    Officer
    2021-08-10 ~ 2021-08-10
    OF - Director → CIF 0
  • 9
    Mr Ross Upton
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2017-03-22 ~ 2017-05-18
    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
  • 10
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-22 ~ 2018-05-01
    PE - Secretary → CIF 0
  • 11
    University Offices, Wellington Square, Oxford, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2017-03-22 ~ 2017-05-18
    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

ULTROMICS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
492020-01-01 ~ 2020-12-31
252019-01-01 ~ 2019-12-31
Property, Plant & Equipment
556,118 GBP2020-12-31
129,994 GBP2019-12-31
Fixed Assets - Investments
910,704 GBP2020-12-31
910,704 GBP2019-12-31
Fixed Assets
1,466,822 GBP2020-12-31
1,040,698 GBP2019-12-31
Debtors
Current
4,151,040 GBP2020-12-31
1,041,951 GBP2019-12-31
Cash at bank and in hand
3,536,548 GBP2020-12-31
4,334,647 GBP2019-12-31
Current Assets
7,687,588 GBP2020-12-31
5,376,598 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-9,740,386 GBP2020-12-31
-756,525 GBP2019-12-31
Net Current Assets/Liabilities
-2,052,798 GBP2020-12-31
4,620,073 GBP2019-12-31
Total Assets Less Current Liabilities
-585,976 GBP2020-12-31
5,660,771 GBP2019-12-31
Net Assets/Liabilities
-585,976 GBP2020-12-31
5,660,771 GBP2019-12-31
Equity
Called up share capital
281 GBP2020-12-31
276 GBP2019-12-31
Share premium
12,990,673 GBP2020-12-31
12,717,509 GBP2019-12-31
Other miscellaneous reserve
1,870,388 GBP2020-12-31
1,518,228 GBP2019-12-31
Retained earnings (accumulated losses)
-15,447,318 GBP2020-12-31
-8,575,242 GBP2019-12-31
Equity
-585,976 GBP2020-12-31
5,660,771 GBP2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,540,174 GBP2020-01-01 ~ 2020-12-31
-5,730,518 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,432,633 GBP2020-01-01 ~ 2020-12-31
-945,272 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-668,098 GBP2020-01-01 ~ 2020-12-31
-781,536 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
135,142 GBP2020-12-31
48,757 GBP2019-12-31
Office equipment
58,107 GBP2020-12-31
5,025 GBP2019-12-31
Computers
291,963 GBP2020-12-31
131,054 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
734,099 GBP2020-12-31
184,836 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-26,824 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-30,326 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,508 GBP2019-12-31
Office equipment
1,096 GBP2019-12-31
Computers
43,238 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,842 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
32,698 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
8,330 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
68,712 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
135,313 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,959 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,174 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,247 GBP2020-12-31
Office equipment
8,211 GBP2020-12-31
Computers
111,950 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,981 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
102,895 GBP2020-12-31
Office equipment
49,896 GBP2020-12-31
Computers
180,013 GBP2020-12-31
Land and buildings
223,314 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
799,270 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
203,965 GBP2020-12-31
Other Debtors
Current
2,561,806 GBP2020-12-31
890,501 GBP2019-12-31
Prepayments/Accrued Income
Current
585,999 GBP2020-12-31
151,450 GBP2019-12-31
Cash and Cash Equivalents
3,536,548 GBP2020-12-31
4,334,647 GBP2019-12-31
Other Remaining Borrowings
Current
8,100,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
261,848 GBP2020-12-31
124,164 GBP2019-12-31
Amounts owed to group undertakings
Current
49,413 GBP2019-12-31
Taxation/Social Security Payable
Current
108,746 GBP2020-12-31
64,960 GBP2019-12-31
Other Creditors
Current
13,025 GBP2020-12-31
9,790 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,256,767 GBP2020-12-31
508,198 GBP2019-12-31
Creditors
Current
9,740,386 GBP2020-12-31
756,525 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
8,100,000 GBP2020-12-31
Total Borrowings
8,100,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
267,873 shares2020-12-31
262,873 shares2019-12-31
Class 2 ordinary share
127,777 shares2020-12-31
127,777 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,569 GBP2020-12-31
100,967 GBP2019-12-31
Between one and five year
875,662 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,116,231 GBP2020-12-31
100,967 GBP2019-12-31
  • ULTROMICS LIMITED
    Info
    Registered number 10684811
    4630 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    Private Limited Company incorporated on 2017-03-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.