Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Ultraponix Ltd
- Incorporated
- 5 June 2013 (13 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Controlled by
- John Charles CollisRoy Clark
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Ty Merlin Caerphilly Business ParkVan RoadCaerphillyCF83 3GS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2015
British
Born May 1970 (56)
British
Born April 1954 (72)
Officer history (4 former)
7 April 2022
26 January 2017
26 January 2017
Resigned Phrommavanh, Vannapha as Director
26 January 2017
26 November 2015
26 November 2015
Appointed Adviginon, Nonhouégnon Jérémie as Director
26 November 2015
Resigned Adviginon, Nonhouégnon Jérémie as Director
26 November 2015
Appointed Phrommavanh, Vannapha as Director
17 November 2015
5 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1970 (56)
Welsh
Born April 1954 (72)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £48,333 | £58,333 | £68,333 | £78,333 | £88,333 | £98,333 | £108,333 |
| Current Assets | £0 | £164,025 | £79,761 | £69,262 | £26,462 | £10,200 | £2,351 |
| Creditors (< 1 year) | £376,791 | £343,383 | £316,083 | £287,517 | £384,826 | £401,233 | £329,076 |
| Creditors (> 1 year) | £10,794 | £13,695 | £16,170 | £18,360 | £18,757 | £0 | £0 |
| Net Current Assets | (£376,791) | (£179,358) | (£236,322) | (£218,255) | (£358,364) | (£391,033) | (£326,725) |
| Net Assets | (£183,720) | (£288,349) | (£292,261) | ||||
| Shareholder Funds | (£183,720) | (£288,349) | (£292,261) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 26 March 2026 | Micro company accounts | 30 June 2025 | ||
| 8 April 2025 | Confirmation statement with updates | 8 April 2025 | ||
| 28 March 2025 | Micro company accounts | 30 June 2024 | ||
| 16 September 2024 | Registered office address changed |
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