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Companies House/Cardiff/Company profile

ULTRAPHARM LIMITED

Active
01833984·incorporated 1984-07-18

ULTRAPHARM LIMITED is an active UK private limited company, incorporated on 18 July 1984 at Companies House (number 01833984; OpenRegistry canonical ID GB-01833984-ultrapharm-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,484 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-07-18
Registered Address
MAES-Y-COED ROAD, MAES-Y-COED ROAD, CARDIFF, CF14 4XR, WALES
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ULTRAPHARM LIMITED has 1 person with significant control on file:

  • Finsbury Food Group Limited (United Kingdom reg. 00204368). Notified 2018-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Marc John Lewis born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in Cardiff: