ULTROMICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
Cash
£4M
-18.4% vs 2019
Net assets
-£586K
-110.4% vs 2019
Employees
49
+96% vs 2019
Profit before tax
-£8M
-31.6% vs 2019
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£5,730,518 | -£7,540,174 | |
| Net profit | — | — | — | |
| Cash | — | £4,334,647 | £3,536,548 | |
| Total assets less current liabilities | — | £5,660,771 | -£585,976 | |
| Net assets | — | £5,660,771 | -£585,976 | |
| Equity | — | £5,660,771 | -£585,976 | |
| Average employees | — | 25 | 49 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOPKINS, Christopher John Percival | Director | 2026-04-17 | Sep 1981 | British |
| HURSERVER, Sakip-Umur | Director | 2025-06-27 | Apr 1975 | German |
| ROUTH, Helen Frances | Director | 2018-01-26 | May 1962 | British |
| ROXBOROUGH, Heather Elaine | Director | 2023-03-08 | Mar 1973 | British |
| RUSSELL, John | Director | 2023-01-09 | Oct 1960 | American |
| SINGH SANDHU, Emir | Director | 2021-08-10 | Jun 1987 | American |
| UPTON, Ross, Dr | Director | 2017-05-18 | Jul 1989 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2017-03-22 | 2018-05-01 |
| ARKELL, Simon | Director | 2020-06-19 | 2021-08-10 |
| BARATHAN, Vijay Prakash, Dr | Director | 2021-08-10 | 2025-06-27 |
| CRAWFORD-BRUNT, Andre | Director | 2019-04-05 | 2021-08-10 |
| LAI, Nicole | Director | 2025-06-27 | 2026-04-17 |
| LEESON, Christopher Paul, Professor | Director | 2017-05-18 | 2021-08-10 |
| MAHMOOD, Saiyed Ibraheem | Director | 2018-11-09 | 2019-02-14 |
| MOTRAZAVI, Ahmad Ali | Director | 2017-07-13 | 2017-09-18 |
| SANDHU, Emir Singh, Mr. | Director | 2021-08-10 | 2021-08-10 |
| SINGH SANDHU, Emir | Director | 2021-08-03 | 2021-08-03 |
| YERUSHALMI, Zachary Brit | Director | 2017-03-22 | 2018-10-22 |
| ZERVOGLOS, Charalambos Alexis | Director | 2021-08-10 | 2023-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oxford Science Enterprises Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-05-29 | Ceased 2025-06-27 |
| Oxford Science Enterprises Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-05-18 | Ceased 2025-05-29 |
| Paul Leeson | Individual | Shares 25–50%, Voting 25–50% | 2017-03-22 | Ceased 2017-05-18 |
| Mr Ross Upton | Individual | Shares 25–50%, Voting 25–50% | 2017-03-22 | Ceased 2017-05-18 |
| The Chancellor, Masters And Scholars Of The University Of Oxford | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-22 | Ceased 2017-05-18 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-10-24 | SH01 | capital | Capital allotment shares | |
| 2025-10-24 | SH01 | capital | Capital allotment shares | |
| 2025-09-26 | SH01 | capital | Capital allotment shares | |
| 2025-09-02 | SH01 | capital | Capital allotment shares | |
| 2025-07-18 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-07-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-18 | SH01 | capital | Capital allotment shares | |
| 2025-07-18 | SH01 | capital | Capital allotment shares | |
| 2025-07-18 | SH01 | capital | Capital allotment shares | |
| 2025-07-16 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-07-14 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-07-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-07-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-07-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-07-14 | SH08 | capital | Capital name of class of shares | |
| 2025-07-14 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 14
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
-18.4%
£4,334,647 £3,536,548
-
Net assets
-110.4%
£5,660,771 -£585,976
-
Employees
+96%
25 49
-
Profit before tax
-31.6%
-£5,730,518 -£7,540,174
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers