Ultrapos Limited

Active03173676 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
North West
Address
Number Three
South Langworthy Road
Salford
M50 2PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
16 December 2021
Resigned Mistry, Bhavisha as Secretary
31 March 2020
Resigned Brownlee, Ian Colin as Director
31 March 2020
Resigned Ellison, Stephanie Joy as Director
12 February 2020
Appointed Westall, William James as Director
1 January 2020
Appointed Mistry, Bhavisha as Secretary
31 December 2019
Resigned Ellison, Stephanie Joy as Secretary
1 April 2010
Resigned Davies, Linda Ann as Director
1 April 2010
Resigned Harvey, Philip David as Director
31 March 2003
Appointed Ellison, Stephanie Joy as Secretary
31 March 2003
Resigned Davies, Linda Ann as Secretary
27 July 2000
Appointed Ellison, Stephanie Joy as Director
27 July 2000
Appointed Brownlee, Ian Colin as Director
25 March 1996
Appointed Davies, Linda Ann as Secretary
25 March 1996
Appointed Harvey, Philip David as Director
25 March 1996
Appointed Davies, Linda Ann as Director
25 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 7097198

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Independent Pharmacy Services Limited Owns 75–100% of shares
Lowry Pharma Limited Owns 75–100% of shares
Mawdsleys Trustee Limited Owns 75–100% of shares
Ultrapos Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
17 December 2025Accounts for a dormant company31 March 2025
20 March 2025Confirmation statement with no updates15 March 2025
3 January 2025Accounts for a dormant company31 March 2024
20 March 2024Registered office address changed
Show all recent filings

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