Company information:
Ultrahuman Two Limited (No: 10645698)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: JAMES EDWARD COLEMAN ( DOB: Jul-1975 From: Mar-2017 )
Current Director: JON EDWARDS ( DOB: Oct-1983 From: Apr-2017 )
Current Director: WILLIAM JAMES JONATHAN FINLAY ( DOB: Feb-1974 From: Mar-2017 )
Current Director: IQBAL HUSSAIN ( DOB: Feb-1981 From: Jan-2021 )
Current Director: KEVIN STUART JOHNSON ( DOB: Aug-1960 From: Apr-2017 )
Current Director: RICHARD MENZIUSO ( DOB: Apr-1975 From: Nov-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2021 )
Resigned Director: DAVID JOHN GRAINGER ( DOB: Oct-1966 From: Nov-2021 To: Aug-2023 )
Resigned Director: SAURABH SAHA ( DOB: Nov-1976 From: Jan-2021 To: Nov-2021 )
Resigned Director: MARELLA THORELL ( DOB: Mar-1967 From: Jan-2021 To: Jul-2022 )
Resigned Secretary: THE CAMBRIDGE PARTNERSHIP LIMITED ( From: Mar-2017 To: Jul-2017 )
Persons of Significant Control:
Lockbody Therapeutics Ltd, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-05)
Dr James Edward Coleman, C/O Codebase Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-01, Ceased: 2017-04-06)
Dr William James Jonathan Finlay, C/O Codebase Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-01, Ceased: 2017-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2019 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 178,372 | 226,405 | 98,392 | 43,832 | 178372.0,0.0,226405.0,0.0,98392.0,43832.0 | ||
| Current assets / Cash at bank and on hand | 116,621 | 206,431 | 74,048 | 19,660 | 116621.0,0.0,206431.0,0.0,74048.0,19660.0 | ||
| Net current assets (liabilities) | 142,161 | 65,152 | -56,528 | -118,625 | 142161.0,0.0,65152.0,0.0,-56528.0,-118625.0 | ||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 142,161 | 65,152 | -56,528 | -118,625 | 142161.0,0.0,65152.0,0.0,-56528.0,-118625.0 | ||
| Equity / share capital and reserves | 142,161 | 142,161 | 65,152 | 65,152 | -56,528 | -118,625 | 142161.0,142161.0,65152.0,65152.0,-56528.0,-118625.0 |