Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
ULTRAMED LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ultramed Ltd, Tremough Innovation Centre, Penryn TR10 9TA
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/03/2026View PDF (46 pages)
Confirmation statement made on 2026-02-25 with updates
- 20/03/2026View PDF (3 pages)
Replacement Filing for the appointment of Rob Misselbrook as a director
- 26/02/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-02-25
- 26/02/2026View PDF (2 pages)
Director's details changed for Mr Rob Misselbrook on 2026-02-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
11/03/2027Filing deadline
Last statement 25/02/2026Due 11/03/2027
- Next statement date
- 25/02/2027
- Last statement dated
- 25/02/2026
Financial performance
The latest figures ULTRAMED LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£856.20K2025
-8.54%vs 20242024: £936.13K
Total Assets
£22.44K2025
-19.35%vs 20242024: £27.83K
Cash in Bank
£487.22K2025
45.09%vs 20242024: £335.79K
Employees
252025
+7vs 20242024: 18
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Cash in bank moved furthest, up 45.09% on 2024. See the full financial analysis for ULTRAMED LIMITED.
The full financial record
Four ways through ULTRAMED LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 25 | +7 |
| 2024 | 18 | +3 |
| 2023 | 15 | +2 |
| 2022 | 13 | +3 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 25 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/09/2014–Present | 1 | |
| Director | 30/09/2014–Present | 6 | |
| Director | 08/10/2018–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/04/2016–Present | 1 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 46
- Since 08/10/2018
- Last 12 months
- 5
- +2 vs the year before
- Most recent filing
- 24/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 24/03/2026
- Officer changes (2)Latest 20/03/2026
- Share capital (2)Latest 26/02/2026
Filing timeline
- 24/03/2026View PDF (46 pages)
Confirmation statement made on 2026-02-25 with updates
- 20/03/2026View PDF (3 pages)
Replacement Filing for the appointment of Rob Misselbrook as a director
- 26/02/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-02-25
- 26/02/2026View PDF (2 pages)
Director's details changed for Mr Rob Misselbrook on 2026-02-25
- 29/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-03-28
- 02/09/2025View PDF (2 pages)
Change of details for Dr Paul Martin Upton as a person with significant control on 2016-04-06
- 10/06/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-09-30
- 13/02/2025View PDF (45 pages)
Confirmation statement made on 2025-02-13 with updates
- 15/05/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-02-09
- 15/04/2024View PDF (44 pages)
Second filing of Confirmation Statement dated 2024-02-07
- 20/02/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-09-30
- 07/02/2024View PDF (46 pages)
07/02/24 Statement of Capital gbp 57816.11
Showing 12 of 46 filings
See when the next accounts and confirmation statement are due
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499 UK companies are similar to ULTRAMED LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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- Activity
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CREATORIQ INTERNATIONAL LIMITED
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QTM GLOBAL SERVICES LIMITED
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About ULTRAMED LIMITED
A short description of the company, written from its Companies House record.
ULTRAMED LIMITED is a private limited company registered in the United Kingdom, based in Ultramed Ltd, Tremough Innovation Centre, Penryn TR10 9TA. Companies House classifies its business as Business and domestic software development. It has been on the register for 12 years.
The register currently records it as active. Its 2025 accounts report net assets of £856.20K and 25 employees.
ULTRAMED LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ULTRAMED LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
ULTRAMED LIMITED is recorded as active on the Companies House register, and has been on it since 30/09/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £856.20K, total assets of £22.44K and cash in bank of £487.22K.
The most recent document on the record is dated 24/03/2026: Confirmation statement made on 2026-02-25 with updates, 6 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 11/03/2027.
Companies House lists 3 officers and 3 people with significant control.