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Companies/10684811

Ultromics Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-27 · No cessation recorded

Source record 146943027
Show 5 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-29 · Ceased 2025-06-27

Source record 146510730
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-18 · Ceased 2025-05-29

Source record 144643295
RU
Mr Ross UptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-22 · Ceased 2017-05-18

Source record 140961313
PL
Paul LeesonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-22 · Ceased 2017-05-18

Source record 140962882
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-22 · Ceased 2017-05-18

Source record 141035431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
CH
Christopher HopkinsCurrent director
Appointed 2026-04-17
+7 others
SH
Sakip-Umur HurserverCurrent director
Appointed 2025-06-27 · 1 yr · Finance, Private Equity Investment Profe
HR
Heather RoxboroughCurrent director
Appointed 2023-03-08 · 3 yrs · Investment Partner
+2 others
ES
Emir Singh SandhuCurrent director
Appointed 2021-08-10 · 5 yrs · Venture Capital
HR
Helen RouthCurrent director
Appointed 2018-01-26 · 8 yrs · Company Director
RU
Ross UptonCurrent director
Appointed 2017-05-18 · 9 yrs · Director
+3 others
Show 12 historical appointments
NL
Nicole LaiResigned director
Resigned 2025-06-27 · Investor, Venture Capital
JR
John RussellResigned director
Resigned 2023-01-09 · 3 yrs · Company Director
CZ
Charalambos ZervoglosResigned director
Resigned 2021-08-10 · 1 yr · Company Director
ES
Emir SandhuResigned director
Resigned 2021-08-10 · Venture Capital
VB
Vijay BarathanResigned director
Resigned 2021-08-10 · 3 yrs · Venture Capital Investor
ES
Emir Singh SandhuResigned director
Resigned 2021-08-03 · Venture Capital
SA
Simon ArkellResigned director
Resigned 2020-06-19 · 1 yr · Non-Executive Director
AC
Andre Crawford BruntResigned director
Resigned 2019-04-05 · 2 yrs · Director
SM
Saiyed MahmoodResigned director
Resigned 2018-11-09 · Business Executive
AM
Ahmad MotrazaviResigned director
Resigned 2017-07-13 · Ceo Silence Therapeutics
CL
Christopher LeesonResigned director
Resigned 2017-05-18 · 4 yrs · Director
ZY
Zachary YerushalmiResigned director
Resigned 2017-03-22 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active