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Ultromics Limited

10684811

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4630 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU
Incorporated 22/03/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

86900
Other human health activities

Officers

Dr Ross Upton

director · Since 18/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Helen Frances Routh

director · Since 26/01/2018

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 64

Mr Emir Singh Sandhu

director · Since 10/08/2021

VENTURE CAPITAL

AMERICAN · UNITED STATES · Age 39

Ms Heather Elaine Roxborough

director · Since 08/03/2023

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Sakip-Umur Hurserver

director · Since 27/06/2025

FINANCE, PRIVATE EQUITY INVESTMENT PROFE

GERMAN · ENGLAND · Age 51

Mr Christopher John Percival Hopkins

director · Since 17/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Ross Upton

director · Since 18/05/2017

British · England · Age 37

Helen Frances Routh

director · Since 26/01/2018

British · United States · Age 64

Emir Singh Sandhu

director · Since 10/08/2021

American · United States · Age 39

Heather Elaine Roxborough

director · Since 08/03/2023

British · United Kingdom · Age 53

Sakip-Umur Hurserver

director · Since 27/06/2025

German · England · Age 51

Christopher John Percival Hopkins

director · Since 17/04/2026

British · United Kingdom · Age 44

Former

Ahmad Ali Motrazavi

director · Resigned 18/09/2017

Pennsec Limited

corporate secretary · Resigned 01/05/2018

Zachary Brit Yerushalmi

director · Resigned 22/10/2018

Saiyed Ibraheem Mahmood

director · Resigned 14/02/2019

Emir Singh Sandhu

director · Resigned 03/08/2021

Christopher Paul Leeson

director · Resigned 10/08/2021

Andre Crawford-Brunt

director · Resigned 10/08/2021

Simon Arkell

director · Resigned 10/08/2021

Emir Singh Sandhu

director · Resigned 10/08/2021

Charalambos Alexis Zervoglos

director · Resigned 08/03/2023

Vijay Prakash Barathan

director · Resigned 27/06/2025

Nicole Lai

director · Resigned 17/04/2026

John Russell

director · Resigned 23/07/2026

Mr John Russell

director · Resigned 23/07/2026

Persons with Significant Control

Former PSCs

Paul Leeson

Ceased 18/05/2017

Mr Ross Upton

Ceased 18/05/2017

The Chancellor, Masters And Scholars Of The University Of Oxford

Ceased 18/05/2017

Oxford Science Enterprises Plc

Ceased 29/05/2025

Oxford Science Enterprises Holdings Limited

Ceased 27/06/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line14630 Kingsgate Cascade Way
2026-07-28

4630 KINGSGATE CASCADE WAY

post townOxford
2026-07-28

OXFORD

officer appointedHOPKINS, Christopher John Percival
2026-07-28
officer appointedHURSERVER, Sakip-Umur
2026-07-28
officer appointedROUTH, Helen Frances
2026-07-28
officer appointedROXBOROUGH, Heather Elaine
2026-07-28
officer appointedSINGH SANDHU, Emir
2026-07-28
officer appointedUPTON, Ross, Dr
2026-07-28