Ultra Biotecs Limited. Head office in Northampton. Check Director.

Ultra Biotecs Limited, Northampton

Ultra Biotecs Limited is a private limited company. Once, it was named Ozonica Limited (changed on 2015-11-05). Registered at 7 Billing Road, Northampton NN1 5AN, the above-mentioned 13 years old enterprise was incorporated on 2011-03-09.
3 directors can be found in this company: Peter B. (appointed on 12 April 2016), Malcolm S. (appointed on 20 April 2011), Simon G. (appointed on 09 March 2011).

About
Name: Ultra Biotecs Limited
Number: 07557627
Incorporation date: 2011-03-09
End of financial year: 31 December


Address:	7 Billing Road Northampton NN1 5AN
SIC code:	28930 -

Company staff

People with significant control

Malcolm S.

6 April 2016 - 1 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	80,480	73,086	58,018	72,644	108,781	369,092	123,800	288,606	94,811	69,909	57,621	325,603
Fixed Assets	26,520	-	-	-	-	-	581,276	603,861	444,642	249,852	130,722	550,491
Intangible Fixed Assets	26,520	23,660	16,380	13,693	5,373	-	-	-	-	-	-	-
Number Shares Allotted	-	10,725	10,725	11,320	11,320	-	-	-	-	-	-	-
Shareholder Funds	79,818	77,164	-14,050	-583	-66,718	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	79,818	77,164	-14,050	-583	-66,718	531,778	366,695	375,209	-132,904	183,497	116,859	697,921

The deadline for Ultra Biotecs Limited confirmation statement filing is 2024-03-23. The most recent confirmation statement was filed on 2023-03-09. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Malcolm S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2023-02-06 filed on: 9th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2022-08-17: 26004.00 GBP filed on: 22nd, August 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 15th, August 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-08-01: 23815.00 GBP filed on: 9th, August 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-08-02: 25138.00 GBP filed on: 9th, August 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, March 2020 \| accounts	Free Download (10 pages)
CH01	On 2019-11-18 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2019-04-16: 19440.00 GBP filed on: 16th, April 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-12-06: 19040.00 GBP filed on: 20th, December 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, May 2018 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2018-04-04: 18640.00 GBP filed on: 9th, April 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 27th, March 2018 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2018-03-19: 18600.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-03-16: 18000.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 5th, January 2018 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 3rd, January 2018 \| resolution	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 3rd, January 2018 \| resolution	Free Download (4 pages)
CH01	On 2017-05-31 director's details were changed filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, May 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
CH01	On 2016-08-01 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-06-02: 14470.00 GBP filed on: 14th, June 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-31: 14155.00 GBP filed on: 14th, June 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-31: 14155.00 GBP filed on: 14th, June 2016 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2016-04-12 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-12 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-09 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-16: 11320.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
CERTNM	Company name changed ozonica LIMITEDcertificate issued on 05/11/15 filed on: 5th, November 2015 \| change of name	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-24: 11320.00 GBP filed on: 24th, March 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-09 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-04: 11122.00 GBP filed on: 7th, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-09 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, December 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom on 2013-06-21 filed on: 21st, June 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-09 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
CH01	On 2012-07-02 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2012-03-31 filed on: 17th, January 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 16th, January 2013 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-12-17: 10725.00 GBP filed on: 8th, January 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-12-17: 10725.00 GBP filed on: 8th, January 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-12-17: 10725.00 GBP filed on: 8th, January 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, December 2012 \| accounts	Free Download (6 pages)
CH01	On 2012-07-02 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-09 filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2011 \| resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, August 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-07-15: 10000.00 GBP filed on: 2nd, August 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2011 \| incorporation	Free Download (30 pages)

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