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ULTRAPONIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultraponix Ltd. The company was founded 11 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.

Company Information

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:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director05 June 2013Active
110, Gloucester Avenue, London, England, NW1 8HX

Director26 November 2015Active
110, Gloucester Avenue, London, England, NW1 8HX

Director26 November 2015Active
110, Gloucester Avenue, London, England, NW1 8HX

Director26 January 2017Active
19 Bryn Melys, Bryn Melys, Bridgend, Wales, CF31 5DN

Director17 November 2015Active
110, Gloucester Avenue, London, England, NW1 8HX

Director26 November 2015Active

People with Significant 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:
  • Significant influence or control
Dr Roy Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Welsh
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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