Company Information for

GRANULAR THERAPEUTICS LIMITED

C/O KRESTON REEVES LLP INNOVATION HOUSE, RAMSGATE ROAD, SANDWICH, KENT, CT13 9FF,

Company Registration Number

10650696

Private Limited Company

Active

About Granular Therapeutics Ltd

GRANULAR THERAPEUTICS LIMITED was founded on 2017-03-03 and has its registered office in Sandwich. The organisation's status is listed as "Active". Granular Therapeutics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GRANULAR THERAPEUTICS LIMITED
Legal Registered Office
C/O KRESTON REEVES LLP INNOVATION HOUSE
RAMSGATE ROAD
SANDWICH
KENT
CT13 9FF
Previous Names
ULTRAHUMAN FIVE LIMITED
04/02/2021

Filing Information

Company Number10650696
Date formed2017-03-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due31/03/2018
Type of accountsSMALL
Last Datalog update:
2024-03-06 23:47:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Edward Coleman Director DIRECTOR 2017-03-03 SCOTLAND
Jon Edwards Director INVESTER 2017-04-06 SWITZERLAND
William James Jonathan Finlay Director DIRECTOR 2017-03-03 SCOTLAND
Kevin Stuart Johnson Director INVESTOR 2017-04-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
The Cambridge Partnership Limited Company Secretary 2017-03-03 2017-07-28

Related Directorships for James Edward Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Coleman CREATIVE INDUSTRIES FEDERATIONDirector 2017-12-14 CURRENT 2013-11-27 Active
James Edward Coleman ULTRAHUMAN THIRTEEN LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
James Edward Coleman LOCKBODY THERAPEUTICS LTDDirector 2017-03-03 CURRENT 2017-03-03 Active
James Edward Coleman ULTRAHUMAN TWELVE LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
James Edward Coleman ULTRAHUMAN SEVEN LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
James Edward Coleman ULTRAHUMAN TEN LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
James Edward Coleman ULTRAHUMAN ELEVEN LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
James Edward Coleman ULTRAHUMAN FOURTEEN LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
James Edward Coleman ULTRAHUMAN THREE LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
James Edward Coleman ULTRAHUMAN FOUR LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
James Edward Coleman ULTRAHUMAN NINE LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
James Edward Coleman ULTRAHUMAN EIGHT LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Active
James Edward Coleman ULTRAHUMAN TWO LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
James Edward Coleman ULTRAHUMAN ONE LIMITEDDirector 2017-02-28 CURRENT 2017-02-28 Liquidation
James Edward Coleman ULTRAHUMAN LIMITEDDirector 2015-12-16 CURRENT 2015-11-24 Liquidation

Related Directorships for William James Jonathan Finlay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Jonathan Finlay ULTRAHUMAN THIRTEEN LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
William James Jonathan Finlay LOCKBODY THERAPEUTICS LTDDirector 2017-03-03 CURRENT 2017-03-03 Active
William James Jonathan Finlay ULTRAHUMAN TWELVE LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
William James Jonathan Finlay ULTRAHUMAN SEVEN LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
William James Jonathan Finlay ULTRAHUMAN TEN LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
William James Jonathan Finlay ULTRAHUMAN ELEVEN LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
William James Jonathan Finlay ULTRAHUMAN FOURTEEN LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
William James Jonathan Finlay ULTRAHUMAN THREE LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
William James Jonathan Finlay ULTRAHUMAN FOUR LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
William James Jonathan Finlay ULTRAHUMAN NINE LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
William James Jonathan Finlay ULTRAHUMAN EIGHT LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Active
William James Jonathan Finlay ULTRAHUMAN TWO LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
William James Jonathan Finlay ULTRAHUMAN ONE LIMITEDDirector 2017-02-28 CURRENT 2017-02-28 Liquidation
William James Jonathan Finlay ULTRAHUMAN LIMITEDDirector 2016-02-18 CURRENT 2015-11-24 Liquidation

Related Directorships for Kevin Stuart Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Stuart Johnson METHUSELAH HEALTH UK LIMITEDDirector 2018-04-06 CURRENT 2014-09-09 Active
Kevin Stuart Johnson ULTRAHUMAN ONE LIMITEDDirector 2017-04-06 CURRENT 2017-02-28 Liquidation
Kevin Stuart Johnson ULTRAHUMAN THIRTEEN LIMITEDDirector 2017-04-06 CURRENT 2017-03-03 Liquidation
Kevin Stuart Johnson LOCKBODY THERAPEUTICS LTDDirector 2017-04-06 CURRENT 2017-03-03 Active
Kevin Stuart Johnson ULTRAHUMAN TWELVE LIMITEDDirector 2017-04-06 CURRENT 2017-03-03 Liquidation
Kevin Stuart Johnson ULTRAHUMAN SEVEN LIMITEDDirector 2017-04-06 CURRENT 2017-03-03 Liquidation
Kevin Stuart Johnson ULTRAHUMAN TEN LIMITEDDirector 2017-04-06 CURRENT 2017-03-03 Liquidation
Kevin Stuart Johnson ULTRAHUMAN ELEVEN LIMITEDDirector 2017-04-06 CURRENT 2017-03-03 Liquidation
Kevin Stuart Johnson ULTRAHUMAN FOURTEEN LIMITEDDirector 2017-04-06 CURRENT 2017-03-03 Liquidation
Kevin Stuart Johnson ULTRAHUMAN TWO LIMITEDDirector 2017-04-06 CURRENT 2017-03-01 Active - Proposal to Strike off
Kevin Stuart Johnson ULTRAHUMAN THREE LIMITEDDirector 2017-04-06 CURRENT 2017-03-03 Liquidation
Kevin Stuart Johnson ULTRAHUMAN FOUR LIMITEDDirector 2017-04-06 CURRENT 2017-03-03 Active - Proposal to Strike off
Kevin Stuart Johnson ULTRAHUMAN NINE LIMITEDDirector 2017-04-06 CURRENT 2017-03-03 Liquidation
Kevin Stuart Johnson ULTRAHUMAN EIGHT LIMITEDDirector 2017-04-06 CURRENT 2017-03-03 Active
Kevin Stuart Johnson REBALANCE (CAMBRIDGE) LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Liquidation
Kevin Stuart Johnson SUPERX LIMITEDDirector 2016-01-07 CURRENT 2015-11-10 Liquidation
Kevin Stuart Johnson ULTRAHUMAN LIMITEDDirector 2015-12-16 CURRENT 2015-11-24 Liquidation
Kevin Stuart Johnson CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITEDDirector 2015-10-30 CURRENT 2015-07-15 Active
Kevin Stuart Johnson CRESCENDO BIOLOGICS LIMITEDDirector 2015-07-07 CURRENT 2007-11-13 Active
Kevin Stuart Johnson CAPELLA BIOSCIENCE LTDDirector 2014-12-19 CURRENT 2014-11-07 Active
Kevin Stuart Johnson APCINTEX LIMITEDDirector 2014-06-16 CURRENT 2014-06-16 Active
Kevin Stuart Johnson LETSBEATSEPSISDirector 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
Kevin Stuart Johnson INHIBITAXIN LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Liquidation
Kevin Stuart Johnson B3NGF LTDDirector 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-12-21
Kevin Stuart Johnson LEVICEPT LTDDirector 2012-08-23 CURRENT 2012-08-23 Active