Ultrapharm Limited
- Company number
- 01833984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1984
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Corporate group
- UK Frisbee Debtco Limited (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Steven Paul | Director | 6 Dec 2023 | |
| BOYD, Stephen Alexander | Director | 31 Aug 2018 | |
| DUFFY, John Gerald | Director | 31 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc John Lewis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2018 |
| Finsbury Food Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Jun 2025 | - | - |
| 29 Jun 2024 | - | - |
| 1 Jul 2023 | - | - |
| 2 Jul 2022 | - | - |
| 26 Jun 2021 | - | - |
| 27 Jun 2020 | - | - |
| 29 Jun 2019 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £1,931,557 | £505,642 |
| 31 Dec 2014 | £1,478,921 | £216,009 |
| 31 Dec 2013 | £1,111,292 | £490,520 |
| 31 Dec 2012 | £864,540 | £75,665 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
| 31 Mar 1985 | - | - |
Connections
Owned by
Ultrapharm Limited → Finsbury Food Group Limited → UK Frisbee Debtco Limited
Controls
- Lifestyle Healthcare Ltd (02115180)
Directors’ other companies
- BOYD, Stephen Alexander - Director at Lees Group Limited
- BOYD, Stephen Alexander - Director at Finsbury Food Group Limited
- BOYD, Stephen Alexander - Director at Lees Of Scotland Limited
- DUFFY, John Gerald - Director at Finsbury Food Group Limited
- DUFFY, John Gerald - Director at Lees Group Limited
- DUFFY, John Gerald - Director at Lees Of Scotland Limited
- DUFFY, John Gerald - Director at Lola's Cupcakes Limited
- HILL, Steven Paul - Director at Lees Group Limited
- HILL, Steven Paul - Director at Lees Of Scotland Limited
- HILL, Steven Paul - Director at Finsbury Food Group Limited