{
  "company_number": "08557412",
  "name": "Ultraponix Ltd",
  "url": "/company/08557412",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-06-05",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "72110",
      "description": "Research and experimental development on biotechnology",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/72110"
    }
  ],
  "registered_address": {
    "id": 807297,
    "url": "/address/807297",
    "line1": "TY MERLIN CAERPHILLY BUSINESS PARK",
    "line2": "VAN ROAD",
    "post_town": "CAERPHILLY",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "CF83 3GS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08557412",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-03-31",
    "last_made_up": "2025-06-30",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/08557412/accounts/2025-06-30",
        "made_up_date": "2025-06-30",
        "period_start": "2025-06-30",
        "period_end": "2025-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "48333.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "376791.00",
        "total_assets_less_current_liabilities": "328019.00",
        "net_assets_liabilities": "338813.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "338813.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2026.zip"
      },
      {
        "url": "/company/08557412/accounts/2024-06-30",
        "made_up_date": "2024-06-30",
        "period_start": "2024-06-30",
        "period_end": "2024-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "58333.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "164025.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "179358.00",
        "total_assets_less_current_liabilities": "120586.00",
        "net_assets_liabilities": "134281.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "134281.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2025.zip"
      },
      {
        "url": "/company/08557412/accounts/2023-06-30",
        "made_up_date": "2023-06-30",
        "period_start": "2023-06-30",
        "period_end": "2023-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "68333.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "79761.00",
        "creditors_due_within_one_year": "316083.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-236322.00",
        "total_assets_less_current_liabilities": "-167550.00",
        "net_assets_liabilities": "-183720.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-183720.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2024.zip"
      },
      {
        "url": "/company/08557412/accounts/2022-06-30",
        "made_up_date": "2022-06-30",
        "period_start": "2022-06-30",
        "period_end": "2022-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "78333.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "69262.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "218255.00",
        "total_assets_less_current_liabilities": "139483.00",
        "net_assets_liabilities": "157843.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "157843.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2023.zip"
      },
      {
        "url": "/company/08557412/accounts/2021-06-30",
        "made_up_date": "2021-06-30",
        "period_start": "2021-06-30",
        "period_end": "2021-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "88333.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "26462.00",
        "creditors_due_within_one_year": "384826.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-358364.00",
        "total_assets_less_current_liabilities": "-269592.00",
        "net_assets_liabilities": "-288349.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-288349.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2022.zip"
      },
      {
        "url": "/company/08557412/accounts/2020-06-30",
        "made_up_date": "2020-06-30",
        "period_start": "2020-06-30",
        "period_end": "2020-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "98333.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "10200.00",
        "creditors_due_within_one_year": "401233.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-391033.00",
        "total_assets_less_current_liabilities": "-292261.00",
        "net_assets_liabilities": "-292261.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-292261.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2021.zip"
      },
      {
        "url": "/company/08557412/accounts/2019-06-30",
        "made_up_date": "2019-06-30",
        "period_start": "2019-06-30",
        "period_end": "2019-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "108333.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "2351.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "326725.00",
        "total_assets_less_current_liabilities": "217953.00",
        "net_assets_liabilities": "217953.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "217953.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2020.zip"
      },
      {
        "url": "/company/08557412/accounts/2018-06-30",
        "made_up_date": "2018-06-30",
        "period_start": "2018-06-30",
        "period_end": "2018-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "118333.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "1330.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "234771.00",
        "total_assets_less_current_liabilities": "115999.00",
        "net_assets_liabilities": "115999.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "115999.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2019.zip"
      },
      {
        "url": "/company/08557412/accounts/2017-06-30",
        "made_up_date": "2017-06-30",
        "period_start": "2017-06-30",
        "period_end": "2017-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "128333.00",
        "debtors": "1380.00",
        "cash_bank_in_hand": null,
        "current_assets": "1380.00",
        "creditors_due_within_one_year": "215520.00",
        "creditors_due_after_one_year": "0.00",
        "net_current_assets_liabilities": "-214140.00",
        "total_assets_less_current_liabilities": "-85368.00",
        "net_assets_liabilities": "-85368.00",
        "called_up_share_capital": "1740.00",
        "profit_loss_account_reserve": "-157264.00",
        "shareholder_funds": "-85368.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2018.zip"
      },
      {
        "url": "/company/08557412/accounts/2016-06-30",
        "made_up_date": "2016-06-30",
        "period_start": "2016-06-30",
        "period_end": "2016-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "138333.00",
        "debtors": "6614.00",
        "cash_bank_in_hand": "12.00",
        "current_assets": "6626.00",
        "creditors_due_within_one_year": "190260.00",
        "creditors_due_after_one_year": "6500.00",
        "net_current_assets_liabilities": "-183634.00",
        "total_assets_less_current_liabilities": "-45301.00",
        "net_assets_liabilities": "-51801.00",
        "called_up_share_capital": "1465.00",
        "profit_loss_account_reserve": "-83576.00",
        "shareholder_funds": "-51801.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2017.zip"
      },
      {
        "url": "/company/08557412/accounts/2015-06-30",
        "made_up_date": "2015-06-30",
        "period_start": "2015-06-30",
        "period_end": "2015-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "148333.00",
        "debtors": "30.00",
        "cash_bank_in_hand": "256.00",
        "current_assets": "286.00",
        "creditors_due_within_one_year": "153000.00",
        "creditors_due_after_one_year": "0.00",
        "net_current_assets_liabilities": "-152714.00",
        "total_assets_less_current_liabilities": "-3737.00",
        "net_assets_liabilities": "-3737.00",
        "called_up_share_capital": "1054.00",
        "profit_loss_account_reserve": "-16012.00",
        "shareholder_funds": "-3737.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2016.zip"
      },
      {
        "url": "/company/08557412/accounts/2014-06-30",
        "made_up_date": "2014-06-30",
        "period_start": "2014-06-30",
        "period_end": "2014-06-30",
        "entity_name": "Ultraponix Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "1.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2015.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08557412/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-22",
    "last_made_up": "2026-04-08"
  },
  "officers": [],
  "psc": [
    {
      "name": "Dr Roy Clark",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4336584",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "Welsh",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr John Charles Collis",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2358767",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}