ULTRAPHARM LIMITED (01833984)

ULTRAPHARM LIMITED

Company summary

Company number: 01833984
Status: ACTIVE
Incorporated / age: 18 July 198442 years
Registered office: Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
Accounts due: 29 March 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONE ADVISORY LIMITED ACTIVE	Secretary	02 Apr 2019				201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
BOYD, Stephen Alexander ACTIVE	Director	31 Aug 2018		England	March 1962	Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
DUFFY, John Gerald ACTIVE	Director	31 Aug 2018		United Kingdom	January 1965	Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
HILL, Steven Paul ACTIVE	Director	06 Dec 2023		United Kingdom	March 1983	Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
HEENEY, Caroline RESIGNED	Secretary	31 Aug 2018	04 Mar 2019			Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
LEWIS, Jean Mary RESIGNED	Secretary		31 Aug 2018			Omega 250, Mamhilad Technology Park, Usk Road, Pontypool, Gwent, NP4 0JJ
LEWIS, Donald Jones RESIGNED	Director		31 Aug 2018	Wales	September 1931	Omega 250, Mamhilad Technology Park, Usk Road, Pontypool, Gwent, NP4 0JJ
LEWIS, Jean Mary RESIGNED	Director		31 Aug 2018	United Kingdom	April 1936	Omega 250, Mamhilad Technology Park, Usk Road, Pontypool, Gwent, NP4 0JJ
LEWIS, Marc John RESIGNED	Director		31 Mar 2020	England	September 1960	Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales

ONE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Apr 2019
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

Created	Status	Filings
27 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.