Ultramed Limited
Company Profile
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SmallUltramed Limited
09242021•Private Limited With Share Capital
Ultramed Ltd, Tremough Innovation Centre, Penryn, TR109TA
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Incorporated
30/09/2014
Company Age
11 years
Directors
4
Employees
18
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultramed Limited (09242021) is a private limited with share capital incorporated on 30/09/2014 (11 years old) and registered in penryn, TR109TA. The company operates under SIC code 62012 and is classified as Small.
His majesty the king has awarded ultramed a king's award for enterprise in the innovation category.at ultramed we’re on a mission to empower patients through technology and freeing healthcare teams to do what matters: caring for their patients. we believe software has the potential to change the way...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 30/09/2014
TR109TA
18 employees
Financial Overview
Total Assets
£1.88M
Liabilities
£942.9K
Net Assets
£936.1K
Est. Turnover
£2.91M
AI Estimated
Unreported
Cash
£335.8K
Key Metrics
18
Employees
4
Directors
511
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:07-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Resolution
Category:Resolution
Date:30-05-2023
Memorandum Articles
Category:Incorporation
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2021
Change Sail Address Company With New Address
Category:Address
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2016
Resolution
Category:Resolution
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Incorporation Company
Category:Incorporation
Date:30-09-2014
Innovate Grants
2
This company received a grant of £322528.0 for Connecting The Dots: Improved (Personalised) Risk Prediction And Reduction In Perioperative Care Through Joined-Up Data. The project started on 01/05/2024 and ended on 31/10/2025.
This company received a grant of £68305.0 for Patient Entered Online Information To Support Video Outpatient Consultations. The project started on 01/05/2020 and ended on 28/02/2021.
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024
Trading Addresses
Penryn, Cornwall, TR109TARegistered
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