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Ultramatis Limited (No: 09319592)

Address: NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA, UNITED KINGDOM

Status: Active

Incorporated: 19-Nov-2014

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 12-Mar-2019

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: IP2IPO SERVICES LIMITED (   From: Nov-2014  )

Current Director: GIN JOSE ( DOB: May-1973   From: Nov-2014  )

Current Director: ARSHAD KHAWAR MAIRAJ ( DOB: Sep-1974   From: Nov-2014  )

Current Director: MATTHEW MURRAY ( DOB: Oct-1987   From: Jan-2016  )

Current Secretary: IP2IPO SERVICES LIMITED (   From: Nov-2014  )

Persons of Significant Control:

Ip2ipo Limited, 24 Cornhill, London, EC3V 3ND, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-13)

Ip Venture Fund Ii Llp, 24 Cornhill, London, EC3V 3ND, England: Has significant influence or control (Notified: 2016-04-06)

Ip2ipo Portfolio (Gp) Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-13)

University Of Leeds, 24 Cornhill, London, EC3V 3ND, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

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