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ULTRACLONE LIMITED

ULTRACLONE LIMITED is an active private limited company, incorporated on 3 October 1986. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Chivers Way, Cambridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ULTRACLONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02061416
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1PIONEER HOUSE CHIVERS WAY
Address Line 2HISTON
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB24 9NL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
ULTRACLONE LIMITED

Directors

(The company's officers)
PROF. CHRISTOPHER JONATHAN HOWE
(~64 year old British national)
LANTERN HOUSE, LONG LANE, FOWLMERE, CAMBRIDGESHIRE, SG8 7TA
  • Current Director
  • Gives occupation as LECTURER
  • Usually resident in ENGLAND
Appointed on 31/03/1992
MR DUNCAN CHARLES MCNAUGHT MOORE
(~65 year old British national)
17 HIGHBURY HILL, LONDON, N5 1SU
  • Current Director
  • Gives occupation as INVESTMENT ANALYST
  • Usually resident in ENGLAND
Appointed on 31/03/1992
MR DUNCAN CHARLES MCNAUGHT MOORE
(~65 year old British national)
17 HIGHBURY HILL, LONDON, N5 1SU
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/03/1992

Shareholders

(Persons of Significant Control)
Prof. Christopher Jonathan Howe
(~64 year old British national)
Lantern House, Long Lane, Fowlmere, Cambs, SG8 7TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Duncan Charles Mcnaught Moore
(~65 year old British national)
17 Highbury Hill, London, N5 1SU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2018

Connections

(Shared officers)
  • MR DUNCAN CHARLES MCNAUGHT MOORE
CYCLE GROUP HOLDINGS LIMITED
  • MR DUNCAN CHARLES MCNAUGHT MOORE
LAMELLAR BIOMEDICAL LIMITED
  • MR DUNCAN CHARLES MCNAUGHT MOORE
MERCHISTON CASTLE SCHOOL
  • MR DUNCAN CHARLES MCNAUGHT MOORE
MERCHISTON INTERNATIONAL LIMITED
  • MR DUNCAN CHARLES MCNAUGHT MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULTRACLONE LIMITED: Maps

Maps show the location of the postcode of the registered office, CB24 9NL.

Map of ULTRACLONE LIMITED at local scale
Map of ULTRACLONE LIMITED at local scale
Map of ULTRACLONE LIMITED at district scale
Map of ULTRACLONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB24 9NL

Other companies with registered offices in CB24 9NL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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