Menna Overview
Here’s a quick overview of ULTRAPHARM LIMITED 👀 — a Cardiff based business that started in 1984.
ULTRAPHARM LIMITED
- Company statusactive
- Company No01833984
- Age42 years Incorporated 18 July 1984
- Officers4
Address
Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
ULTRAPHARM LIMITED is an active company incorporated on 18 July 1984 and based in Cardiff, Wales. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 10 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 07 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | corporate secretary | 02 Apr 2019 | |
| BOYD, Stephen Alexander | director | Mar 1962 | 31 Aug 2018 |
| DUFFY, John Gerald | director | Jan 1965 | 31 Aug 2018 |
| HILL, Steven Paul | director | Mar 1983 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finsbury Food Group Limited | 31 Aug 2018 | |
| Mr Marc John Lewis | Sep 1960 | 06 Apr 2016 |
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ONE ADVISORY LIMITED, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
ONE ADVISORY LIMITED, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
ONE ADVISORY LIMITED is a mutual person.
ONE ADVISORY LIMITED is a mutual person.
ONE ADVISORY LIMITED is a mutual person.
ONE ADVISORY LIMITED is a mutual person.
ONE ADVISORY LIMITED is a mutual person.
ONE ADVISORY LIMITED is a mutual person.
ONE ADVISORY LIMITED, BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
DUFFY, John Gerald are mutual persons.
LEWIS, Donald Jones are mutual persons.
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ONE ADVISORY LIMITED, BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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LIGHTBODY CELEBRATION CAKES LIMITED
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
LIGHTBODY HOLDINGS LIMITED
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UNITED BAKERIES (HOLDINGS) LIMITED
DUFFY, John Gerald are mutual persons.
UK FRISBEE DEBTCO LIMITED
HILL, Steven Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ULTRAPHARM LIMITED 👀 — a Cardiff based business that started in 1984.