Ultrapharm Limited

01833984

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR

Incorporated 18/07/1984

Compliance

Last accounts

28/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Stephen Alexander Boyd

director · Since 31/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr John Gerald Duffy

director · Since 31/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

One Advisory Limited

secretary · Since 02/04/2019

Also on 62 other boards

Mr Steven Paul Hill

director · Since 06/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

John Gerald Duffy

director · Since 31/08/2018

British · United Kingdom · Age 61

Stephen Alexander Boyd

director · Since 31/08/2018

British · England · Age 64

One Advisory Limited

corporate secretary · Since 02/04/2019

Reg: 05226417

Also on 62 other boards

Steven Paul Hill

director · Since 06/12/2023

British · United Kingdom · Age 43

Former

Jean Mary Lewis

secretary · Resigned 31/08/2018

Donald Jones Lewis

director · Resigned 31/08/2018

Jean Mary Lewis

director · Resigned 31/08/2018

Caroline Heeney

secretary · Resigned 04/03/2019

Marc John Lewis

director · Resigned 31/03/2020

Persons with Significant Control

Finsbury Food Group Limited

75–100% shares

75–100% votes

Appoint directors

Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, CF14 4XR

Reg: 00204368 · Companies House · Private Limited Company

Notified 31/08/2018

Former PSCs

Mr Marc John Lewis

Ceased 31/08/2018

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/06/2022Registered 12/07/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 27/06/2022Registered 30/06/2022Satisfied 07/12/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/01/2019Registered 06/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 30/01/2019Registered 05/02/2019Satisfied 07/12/2023

Change History

officer appointed → ONE ADVISORY LIMITED

2026-07-25

officer appointed → BOYD, Stephen Alexander

2026-07-25

officer appointed → DUFFY, John Gerald

2026-07-25

officer appointed → HILL, Steven Paul

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Maes-Y-Coed Road

2026-07-25

MAES-Y-COED ROAD

post town → Cardiff

2026-07-25

CARDIFF