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ULTRA BIOTECS LIMITED - 7 Billing Road, Northampton, NN1 5AN, United Kingdom
Company Information
- Company registration number
- 07557627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Billing Road
- Northampton
- NN1 5AN 7 Billing Road, Northampton, NN1 5AN UK
Management
- Managing Directors
- BARR, Peter Edward
- GORDON, Simon
- JONES, Dennis
- SNOWBALL, Malcolm Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-09
- Age Of Company 2011-03-09 13 years
- SIC/NACE
- 28930
Ownership
- Beneficial Owners
- Mr Malcolm Robert Snowball
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OZONICA LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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ULTRA BIOTECS LIMITED Company Description
- ULTRA BIOTECS LIMITED is a ltd registered in United Kingdom with the Company reg no 07557627. Its current trading status is "live". It was registered 2011-03-09. It was previously called OZONICA LIMITED. It has declared SIC or NACE codes as "28930". It has 4 directors The latest annual return was filed up to 2013-03-09.It can be contacted at 7 Billing Road .
Get ULTRA BIOTECS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultra Biotecs Limited - 7 Billing Road, Northampton, NN1 5AN, United Kingdom
- 2011-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07557627#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07557627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07557627#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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confirmation-statement-with-updates (2021-03-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-18) - PSC04
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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capital-allotment-shares (2019-04-16) - SH01
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confirmation-statement-with-updates (2019-03-18) - CS01
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keyboard_arrow_right 2018
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resolution (2018-01-03) - RESOLUTIONS
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memorandum-articles (2018-01-05) - MA
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capital-allotment-shares (2018-03-22) - SH01
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confirmation-statement-with-updates (2018-03-22) - CS01
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resolution (2018-03-27) - RESOLUTIONS
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capital-allotment-shares (2018-04-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
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capital-allotment-shares (2018-12-20) - SH01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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change-account-reference-date-company-current-shortened (2016-10-25) - AA01
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change-person-director-company-with-change-date (2016-08-03) - CH01
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capital-allotment-shares (2016-06-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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certificate-change-of-name-company (2015-11-05) - CERTNM
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capital-allotment-shares (2015-03-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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capital-allotment-shares (2014-07-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-08) - SH01
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resolution (2013-01-16) - RESOLUTIONS
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accounts-amended-with-made-up-date (2013-01-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-14) - AA
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change-person-director-company-with-change-date (2013-03-11) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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change-person-director-company-with-change-date (2012-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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keyboard_arrow_right 2011
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resolution (2011-11-10) - RESOLUTIONS
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resolution (2011-08-09) - RESOLUTIONS
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capital-allotment-shares (2011-08-02) - SH01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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incorporation-company (2011-03-09) - NEWINC
