1. Home
  2. A-Z Index
  3. U list
  4. UL list
  5. ULT list
  6. ULTR list

Ultrapharm Limited (Companies House Registration Number 01833984) is a private limited company founded on 1984-07-18 originating in Wales. This enterprise can be found at Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff CF14 4XR. Ultrapharm Limited is operating under Standard Industrial Classification: 10710 that means "manufacture of bread; manufacture of fresh pastry goods and cakes".

Company details

Name Ultrapharm Limited
Number 01833984
Date of Incorporation: Wed, 18th Jul 1984
End of financial year: 29 June
Address: Maes-y-coed Road, Maes-y-coed Road, Cardiff, CF14 4XR
SIC code: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Moving on to the 3 directors that can be found in this business, we can name: Steven H. (appointed on 06 December 2023), John D. (appointment date: 31 August 2018), Stephen B. (appointed on 31 August 2018). The official register indexes 2 persons of significant control, namely: Finsbury Food Group Limited can be reached at Maes-Y-Coed Road, CF14 4XR Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marc L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 652,777 808,041 1,150,758 1,387,191 1,901,142
Fixed Assets 801,559 710,393 751,715 1,133,078 1,140,892
Shareholder Funds 687,738 864,540 1,111,292 1,478,921 1,931,557
Tangible Fixed Assets 709,944 618,778 660,100 1,041,463 1,049,277
Total Assets Less Current Liabilities 819,124 1,010,402 1,111,292 1,606,842 2,006,387

People with significant control

Finsbury Food Group Limited
31 August 2018
Address Maes-Y-Coed Road Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00204368
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marc L.
6 April 2016 - 31 August 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 2nd Jul 2022
filed on: 4th, April 2023 | accounts 		Free Download (26 pages)

Companies nearby - by postcode
Anthony Alan Foods Ltd
Storesurvey Limited
Goswell Enterprises Limited
Bollywood Beauty Ltd
 
Fennel Acquisition Limited
Fletchers Bakeries Investments Limited
All Green Installations Ltd