Ultrahuman Two Limited, Altrincham

Ultrahuman Two Limited is a private limited company. Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, this 7 years old business was incorporated on 2017-03-01 and is classified as "research and experimental development on biotechnology" (SIC: 72110).
2 directors can be found in this company: Richard M. (appointed on 01 November 2022), Iqbal H. (appointed on 29 January 2021).
About
Name: Ultrahuman Two Limited
Number: 10645698
Incorporation date: 2017-03-01
End of financial year: 31 December
 
Address: 3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
SIC code: 72110 - Research and experimental development on biotechnology
Company staff
People with significant control
Lockbody Therapeutics Ltd
5 June 2018
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10650186
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William F.
1 March 2017 - 6 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
James C.
1 March 2017 - 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

The due date for Ultrahuman Two Limited confirmation statement filing is 2024-02-21. The previous one was submitted on 2023-02-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Lockbody Therapeutics Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. William F. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. James C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Charge 106456980002 satisfaction in full.
filed on: 13th, October 2023 | mortgage
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