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Companies House/London/Company profile

ULTRA BIOMICS LIMITED

Active
15450026·incorporated 2024-01-29

ULTRA BIOMICS LIMITED is an active UK private limited company, incorporated on 29 January 2024 at Companies House (number 15450026; OpenRegistry canonical ID GB-15450026-ultra-biomics-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-29
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

ULTRA BIOMICS LIMITED has 2 persons with significant control on file:

  • Mr Asam Rafi born 1975 resident in England, British national. Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lisa Rickers born 1972 resident in England, British national. Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip William Wakefield born 1984 resident in England, British national. Notified 2024-01-29. Ceased 2025-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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