Ultromics Limited
Company 10684811 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Heather Elaine Roxborough Director · appointed 2023
- Christopher John Percival Hopkins Director · appointed 2026
- Emir Singh Sandhu Director · appointed 2021
- Upton, Ross, Dr Director · appointed 2017
- Sakip-Umur Hurserver Director · appointed 2025
- Helen Frances Routh Director · appointed 2018
- John Russell Director · appointed 2023
4.4y median 3.5y
average tenure
9.2y
longest tenure
Directors past 6 years
- Upton, Ross, Dr Director · appointed 2017
- Helen Frances Routh Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Emir Singh Sandhu Director · appointed 2021
- Sakip-Umur Hurserver Director · appointed 2025
- Helen Frances Routh Director · appointed 2018
- John Russell Director · appointed 2023
Portfolio (3)
- Heather Elaine Roxborough Director · appointed 2023
- Christopher John Percival Hopkins Director · appointed 2026
- Upton, Ross, Dr Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Nicole Lai Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Tech and media 3Professional services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lggp Holdings Limited 1 shared director
- Perlego Limited 1 shared director
- Lggp Nominee 2 Limited 1 shared director
- Lggp Management Limited 1 shared director
- Lggp Investments 1 Limited 1 shared director
- Refeyn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10684811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2017 |
| Address | 4630 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oxford Science Enterprises PLC ceased 2025-05-29
25-50% shares, 25-50% voting · notified 2017-05-18 - Oxford Science Enterprises Holdings Limited ceased 2025-06-27
25-50% shares, 25-50% voting · notified 2025-05-29
Officers (17)
- Christopher John Percival Hopkins Director · appointed 2026
- Sakip-Umur Hurserver Director · appointed 2025
- Heather Elaine Roxborough Director · appointed 2023
- John Russell Director · appointed 2023
- Emir Singh Sandhu Director · appointed 2021
- Helen Frances Routh Director · appointed 2018
- Upton, Ross, Dr Director · appointed 2017
Show 10 former officers
- Nicole Lai Director · appointed 2025 · resigned 2026
- Sandhu, Emir Singh, Mr. Director · appointed 2021 · resigned 2021
- Charalambos Alexis Zervoglos Director · appointed 2021 · resigned 2023
- Barathan, Vijay Prakash, Dr Director · appointed 2021 · resigned 2025
- Simon Arkell Director · appointed 2020 · resigned 2021
- Andre Crawford-Brunt Director · appointed 2019 · resigned 2021
- Saiyed Ibraheem Mahmood Director · appointed 2018 · resigned 2019
- Ahmad Ali Motrazavi Director · appointed 2017 · resigned 2017
- Christopher Paul Leeson Director · appointed 2017 · resigned 2021
- Zachary Brit Yerushalmi Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record