Ultrawave Limited (02558071)

Registered office

Unit15, Eastgate Business Park
Wentloog Avenue
Cardiff
CF3 2EY

Name	Nature of control	Notified	Ceased
Mr John Alistair Taylor Melville	Significant Influence Or Control	6 Apr 2016	20 Jan 2017
Mr Andrew Malcolm Beresford	Significant Influence Or Control	6 Apr 2016	30 Jun 2023
Mr Ian Paul Corp	Significant Influence Or Control	6 Apr 2016	30 Jun 2023
M/S Nicola Ann Watkins	Significant Influence Or Control	6 Apr 2016	30 Jun 2023
Minerva Laboratories Ltd	Ownership Of Shares 75 To 100 Percent	21 Jan 2017

Year ended	Turnover	Net assets	Cash	Employees
31 Oct 2025	-	£363,940	£48,711	0
31 Oct 2024	-	£337,037	£74,306	17
31 Oct 2023	-	£359,251	£128,254	18
31 Oct 2022	-	£149,296	£145,050	22
31 Oct 2021	£3,016,585	£72,876	£177,176	20
31 Oct 2020	-	-	-	-
31 Oct 2019	-	-	-	-
31 Oct 2018	-	-	-	-
31 Oct 2017	-	-	-	-
31 Oct 2016	-	-	-	-
31 Oct 2015	-	-	-	-
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31 Oct 1991	-	-	-	-