Ultra Biotecs Limited
Company Profile
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MicroUltra Biotecs Limited
07557627•Private Limited With Share Capital
7 Billing Road, Northampton, NN15AN
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Incorporated
09/03/2011
Company Age
15 years
Directors
5
Employees
6
SIC Code
28930
Risk
low risk
Company Overview
Registration, classification & business activity
Ultra Biotecs Limited (07557627) is a private limited with share capital incorporated on 09/03/2011 (15 years old) and registered in northampton, NN15AN. The company operates under SIC code 28930 - manufacture of machinery for food, beverage and tobacco processing.
Ultra biotecs limited is a machinery company based out of 7 billing road, northampton, united kingdom.
Private Limited With Share Capital
SIC: 28930
Micro
Incorporated 09/03/2011
NN15AN
6 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£385.4K
Net Assets
£709.4K
Est. Turnover
£237.8K
AI Estimated
Unreported
Cash
£209.3K
Key Metrics
6
Employees
5
Directors
16
Shareholders
7
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Memorandum Articles
Category:Incorporation
Date:05-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:17-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Resolution
Category:Resolution
Date:10-11-2011
Resolution
Category:Resolution
Date:09-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Incorporation Company
Category:Incorporation
Date:09-03-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025
Trading Addresses
7 Billing Road, Northampton, Northamptonshire, NN15AN
Related Companies
6
Contact
7 Billing Road, Northampton, NN15AN