ULTRAPHARM LIMITED
Overview
| Company Name | ULTRAPHARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01833984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRAPHARM LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is ULTRAPHARM LIMITED located?
| Registered Office Address | Maes-Y-Coed Road Maes-Y-Coed Road CF14 4XR Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRAPHARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for ULTRAPHARM LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for ULTRAPHARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2024 | 28 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Jul 01, 2023 | 27 pages | AA | ||
Change of details for Finsbury Food Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 018339840006 in full | 4 pages | MR04 | ||
Satisfaction of charge 018339840008 in full | 4 pages | MR04 | ||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2022 | 26 pages | AA | ||
Registration of charge 018339840009, created on Jun 27, 2022 | 48 pages | MR01 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 018339840008, created on Jun 27, 2022 | 67 pages | MR01 | ||
Full accounts made up to Jun 26, 2021 | 26 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 27, 2020 | 28 pages | AA | ||
Full accounts made up to Jun 29, 2019 | 26 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Marc John Lewis as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of One Advisory Limited as a secretary on Apr 02, 2019 | 2 pages | AP04 | ||
Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||
Registration of charge 018339840007, created on Jan 28, 2019 | 41 pages | MR01 | ||
Registration of charge 018339840006, created on Jan 30, 2019 | 14 pages | MR01 | ||
Satisfaction of charge 018339840005 in full | 1 pages | MR04 | ||
Who are the officers of ULTRAPHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Maes-Y-Coed Road CF14 4XR Cardiff Maes-Y-Coed Road Wales | England | British | Director | 192633360001 | ||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Maes-Y-Coed Road Wales | England | British | Director | 142394810001 | ||||||||
| HILL, Steven Paul | Director | Maes-Y-Coed Road CF14 4XR Cardiff Maes-Y-Coed Road Wales | Scotland | British | Finance Director | 249405190001 | ||||||||
| HEENEY, Caroline | Secretary | Maes-Y-Coed Road CF14 4XR Cardiff Maes-Y-Coed Road Wales | 250334670001 | |||||||||||
| LEWIS, Jean Mary | Secretary | Mamhilad Technology Park Usk Road NP4 0JJ Pontypool Omega 250 Gwent | British | 3531400001 | ||||||||||
| LEWIS, Donald Jones | Director | Mamhilad Technology Park Usk Road NP4 0JJ Pontypool Omega 250 Gwent | Wales | British | Director | 3531410002 | ||||||||
| LEWIS, Jean Mary | Director | Mamhilad Technology Park Usk Road NP4 0JJ Pontypool Omega 250 Gwent | United Kingdom | British | Director | 3531400001 | ||||||||
| LEWIS, Marc John | Director | Maes-Y-Coed Road CF14 4XR Cardiff Maes-Y-Coed Road Wales | England | British | Director | 45359080003 |
Who are the persons with significant control of ULTRAPHARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finsbury Food Group Limited | Aug 31, 2018 | Maes-Y-Coed Road CF14 4XR Cardiff Maes-Y-Coed Road Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc John Lewis | Apr 06, 2016 | Mamhilad Technology Park Usk Road NP4 0JJ Pontypool Omega 250 Gwent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0