Ultromics Limited

Active10684811 Private limited company
Incorporated
22 March 2017 (9 years)
Industry
Other human health activities (86900)
Accounts type
Group
Region
South East
Address
4630 Kingsgate Cascade Way
Oxford Business Park South
Oxford
OX4 2SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born September 1981 (45)
Hurserver, Sakip-Umur
Director · Appointed 27 June 2025
German
Born April 1975 (51)
Director · Appointed 8 March 2023
British
Born March 1973 (53)
Singh Sandhu, Emir
Director · Appointed 10 August 2021
American
Born June 1987 (39)
Routh, Helen Frances
Director · Appointed 26 January 2018
British
Born May 1962 (64)
Upton, Ross, Dr
Director · Appointed 18 May 2017
British
Born July 1989 (37)
Officer history (13 former)
23 July 2026
Resigned Russell, John as Director
17 April 2026
17 April 2026
Resigned Lai, Nicole as Director
27 June 2025
Appointed Hurserver, Sakip-Umur as Director
27 June 2025
Resigned Barathan, Vijay Prakash, Dr as Director
27 June 2025
Appointed Lai, Nicole as Director
8 March 2023
Appointed Roxborough, Heather Elaine as Director
8 March 2023
Resigned Zervoglos, Charalambos Alexis as Director
9 January 2023
Appointed Russell, John as Director
10 August 2021
Resigned Leeson, Christopher Paul as Director
10 August 2021
Appointed Sandhu, Emir Singh, Mr. as Director
10 August 2021
Resigned Sandhu, Emir Singh, Mr. as Director
10 August 2021
Appointed Zervoglos, Charalambos Alexis as Director
10 August 2021
Resigned Crawford-Brunt, Andre as Director
10 August 2021
Appointed Barathan, Vijay Prakash, Dr as Director
10 August 2021
Resigned Arkell, Simon as Director
10 August 2021
Appointed Singh Sandhu, Emir as Director
3 August 2021
Appointed Singh Sandhu, Emir as Director
3 August 2021
Resigned Singh Sandhu, Emir as Director
19 June 2020
Appointed Arkell, Simon as Director
5 April 2019
Appointed Crawford-Brunt, Andre as Director
14 February 2019
Resigned Mahmood, Saiyed Ibraheem as Director
9 November 2018
Appointed Mahmood, Saiyed Ibraheem as Director
22 October 2018
Resigned Yerushalmi, Zachary Brit as Director
1 May 2018
Resigned Pennsec Limited as Corporate Secretary
26 January 2018
Appointed Routh, Helen Frances as Director
18 September 2017
Resigned Motrazavi, Ahmad Ali as Director
13 July 2017
Appointed Motrazavi, Ahmad Ali as Director
18 May 2017
Appointed Leeson, Christopher Paul as Director
18 May 2017
Appointed Upton, Ross, Dr as Director
22 March 2017
Appointed Pennsec Limited as Corporate Secretary
22 March 2017
Appointed Yerushalmi, Zachary Brit as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13564426
Former controllers (5)
27 June 2025
Ceased Oxford Science Enterprises Holdings Limited — Owns 25–50% of shares
29 May 2025
Ceased Oxford Science Enterprises PLC — Owns 25–50% of shares
18 May 2017
Ceased Paul Leeson — Owns 25–50% of shares
18 May 2017
Ceased Ross Upton — Owns 25–50% of shares
18 May 2017
Ceased The Chancellor, Masters and Scholars of the University of Oxford — Owns 25–50% of shares

Financials

Net Assets
(£585,976)
down £6,246,747 (110%)
Cash
£3,536,548
down £798,099 (18%)
Profit Before Tax
(£7,540,174)
down £1,809,656 (32%)
Employees
49
up 24 (96%)
Debt Ratio
106%
Current Ratio
0.8x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 £5,660,771 (£585,976)
Balance sheet detail
20202019
Fixed Assets£1,466,822£1,040,698
Current Assets£7,687,588£5,376,598
Cash£3,536,548£4,334,647
Creditors (< 1 year)£9,740,386£756,525
Net Current Assets(£2,052,798)£4,620,073
Net Assets(£585,976)£5,660,771
Shareholder Funds(£585,976)£5,660,771

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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