Menna Overview
Here’s a quick overview of ULTRAPONIX LTD 👀 — a Caerphilly based business that started in 2013.
ULTRAPONIX LTD
- Company statusactive
- Company No08557412
- Age13 years 1 month Incorporated 5 June 2013
- Officers2
Address
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, Wales
ULTRAPONIX LTD is an active company incorporated on 5 June 2013 and based in Caerphilly, Wales. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 May 2020
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Mar 2018
Accounts Amended With Accounts Type Total Exemption Small
9 Years Ago on 26 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 05 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 25 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Mar 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Roy, Dr | director | Apr 1954 | 05 Jun 2013 |
| COLLIS, John Charles | director | May 1970 | 26 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Charles Collis | May 1970 | 06 Apr 2016 |
| Dr Roy Clark | Apr 1954 | 06 Apr 2016 |
Related Companies
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CLARK, Roy, Dr, MILES, Michael Graham are mutual persons.
CLARK, Roy, Dr are mutual persons.
CLARK, Roy, Dr are mutual persons.
CLARK, Roy, Dr are mutual persons.
CLARK, Roy, Dr are mutual persons.
COLLIS, John Charles, FAURE, Pierrette Francine are mutual persons.
COLLIS, John Charles are mutual persons.
COLLIS, John Charles, FAURE, Pierrette Francine are mutual persons.
COLLIS, John Charles are mutual persons.
COLLIS, John Charles are mutual persons.
COLLIS, John Charles are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
E-SMART SPRAYTECH INTERNATIONAL LTD
MILES, Michael Graham are mutual persons.
ULTRAPONIX GLOBAL CIC
MILES, Michael Graham 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.
Menna Overview
Here’s a quick overview of ULTRAPONIX LTD 👀 — a Caerphilly based business that started in 2013.