Company information:
Ultrahuman Fourteen Limited (No: 10649858)
Address: MONTAGUE PLACE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Status: Liquidation
Incorporated: 03-Mar-2017
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 12-Nov-2022
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: JAMES EDWARD COLEMAN ( DOB: Jul-1975 From: Mar-2017 )
Current Director: FRANCESCO DE RUBERTIS ( DOB: Jan-1970 From: Nov-2020 )
Current Director: WILLIAM JAMES JONATHAN FINLAY ( DOB: Feb-1974 From: Mar-2017 )
Resigned Director: JON EDWARDS ( DOB: Oct-1983 From: Apr-2017 To: Nov-2020 )
Resigned Director: KEVIN STUART JOHNSON ( DOB: Aug-1960 From: Apr-2017 To: Feb-2022 )
Resigned Secretary: THE CAMBRIDGE PARTNERSHIP LIMITED ( From: Mar-2017 To: Jul-2017 )
Persons of Significant Control:
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: 2017-03-03, 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: 2017-03-03, Ceased: 2017-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 538,594 | 244,606 | 158,661 | 147,268 | 538594.0,0.0,244606.0,158661.0,147268.0 | |
| Current assets / Cash at bank and on hand | 473,643 | 164,385 | 143,906 | 32,684 | 473643.0,0.0,164385.0,143906.0,32684.0 | |
| Net current assets (liabilities) | 480,854 | 219,100 | 153,741 | 141,557 | 480854.0,0.0,219100.0,153741.0,141557.0 | |
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 480,854 | 219,100 | 153,741 | 141,557 | 480854.0,0.0,219100.0,153741.0,141557.0 | |
| Equity / share capital and reserves | 480,854 | 480,854 | 219,100 | 153,741 | 141,557 | 480854.0,480854.0,219100.0,153741.0,141557.0 |