ULTRAMED LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 9TA

Company number 09242021
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address ULTRAMED LTD, TREMOUGH INNOVATION CENTRE, PENRYN, ENGLAND, TR10 9TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Health Innovation Centre Treliske Truro Cornwall TR1 3FF to Ultramed Ltd Tremough Innovation Centre Penryn TR10 9TA on 14 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ULTRAMED LIMITED are www.ultramed.co.uk, and www.ultramed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Falmouth Town Rail Station is 3.2 miles; to Falmouth Docks Rail Station is 3.5 miles; to Redruth Rail Station is 6.1 miles; to Truro Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultramed Limited is a Private Limited Company. The company registration number is 09242021. Ultramed Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Ultramed Limited is Ultramed Ltd Tremough Innovation Centre Penryn England Tr10 9ta. . SANDERS, Alan James is a Director of the company. UPTON, Paul Martin, Dr is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
SANDERS, Alan James
Appointed Date: 30 September 2014
49 years old
Director
UPTON, Paul Martin, Dr
Appointed Date: 30 September 2014
64 years old

Persons With Significant Control

Mr Alan James Sanders
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paul Martin Upton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAMED LIMITED Events

14 Feb 2017
Registered office address changed from Health Innovation Centre Treliske Truro Cornwall TR1 3FF to Ultramed Ltd Tremough Innovation Centre Penryn TR10 9TA on 14 February 2017
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Aug 2016
Director's details changed for Mr Alan James Sanders on 5 August 2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
27 Nov 2015
Statement of capital following an allotment of shares on 12 January 2015
  • GBP 40,000
27 Nov 2015
Statement of capital following an allotment of shares on 12 October 2014
  • GBP 20,000
27 Nov 2015
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
09 Nov 2015
Registered office address changed from Lang Bennets the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to Health Innovation Centre Treliske Truro Cornwall TR1 3FF on 9 November 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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