Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Ultrapharm Limited
- Incorporated
- 18 July 1984 (42 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Maes-Y-Coed RoadMaes-Y-Coed RoadCardiffCF14 4XR
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 31 August 2018
British
Born March 1962 (64)
Director · Appointed 31 August 2018
British
Born January 1965 (61)
Officer history (5 former)
6 December 2023
31 March 2020
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
31 August 2018
31 August 2018
31 August 2018
Appointed Heeney, Caroline as Secretary
31 August 2018
31 August 2018
31 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00204368
Holdings 1
Companies where Ultrapharm Limited is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Former controllers (1)
31 August 2018
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Ultrapharm Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 27 June 2026 | 3 | |
| 27 March 2026 | Full accounts | 28 June 2025 | 28 | |
| 2 July 2025 | Confirmation statement with no updates | 27 June 2025 | 3 | |
| 17 March 2025 | Full accounts | 29 June 2024 | 28 | |
| 19 July 2024 | Confirmation statement with updates | 10 July 2024 | 4 |
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