# Ultrapharm Limited

## Details

- **Company number:** [01833984](https://find-and-update.company-information.service.gov.uk/company/01833984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1984
- **Registered office:** MAES-Y-COED ROAD, MAES-Y-COED ROAD, CARDIFF, CF14 4XR
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes
- **Corporate group:** [UK Frisbee Debtco Limited](/group/3054) (34 companies)



## 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 |
|---|---|---|
| 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 |



## Owned by

Ultrapharm Limited → [Finsbury Food Group Limited](/company/00204368) → [UK Frisbee Debtco Limited](/company/15091858)



## Controls

- [Lifestyle Healthcare Ltd](/company/02115180) (02115180)



## Directors' other companies

- [BOYD, Stephen Alexander](/person/5548441) - director at [Lees Group Limited](/company/SC127336)
- [BOYD, Stephen Alexander](/person/5548441) - director at [Finsbury Food Group Limited](/company/00204368)
- [BOYD, Stephen Alexander](/person/5548441) - director at [Lees Of Scotland Limited](/company/SC028236)
- [DUFFY, John Gerald](/person/5548474) - director at [Finsbury Food Group Limited](/company/00204368)
- [DUFFY, John Gerald](/person/5548474) - director at [Lees Group Limited](/company/SC127336)
- [DUFFY, John Gerald](/person/5548474) - director at [Lees Of Scotland Limited](/company/SC028236)
- [DUFFY, John Gerald](/person/5548474) - director at [Lola's Cupcakes Limited](/company/05927519)
- [HILL, Steven Paul](/person/5548489) - director at [Lees Group Limited](/company/SC127336)
- [HILL, Steven Paul](/person/5548489) - director at [Lees Of Scotland Limited](/company/SC028236)
- [HILL, Steven Paul](/person/5548489) - director at [Finsbury Food Group Limited](/company/00204368)