This company is commonly known as Ultraponix Ltd. The company was founded 10 years ago and was given the registration number 08557412. The firm's registered office is in CARDIFF. You can find them at The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | ULTRAPONIX LTD |
|---|---|---|
| Company Number | : | 08557412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG | Director | 05 June 2013 | Active |
| 110, Gloucester Avenue, London, England, NW1 8HX | Director | 26 November 2015 | Active |
| 110, Gloucester Avenue, London, England, NW1 8HX | Director | 26 November 2015 | Active |
| 110, Gloucester Avenue, London, England, NW1 8HX | Director | 26 January 2017 | Active |
| 19 Bryn Melys, Bryn Melys, Bridgend, Wales, CF31 5DN | Director | 17 November 2015 | Active |
| 110, Gloucester Avenue, London, England, NW1 8HX | Director | 26 November 2015 | Active |
| Dr Roy Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG |
| Nature of control | : |
|
| Mr John Charles Collis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-26 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-31 | Officers | Change person director company with change date. | Download |
| 2017-01-30 | Officers | Change person director company with change date. | Download |
| 2017-01-27 | Officers | Termination director company with name termination date. | Download |
| 2017-01-27 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.