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ULTRAPHARM LIMITED

Company number 01833984

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Officers: 9 officers / 5 resignations

ONE ADVISORY LIMITED

Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Role Active
Secretary
Appointed on
2 April 2019

UK Limited Company What's this?

Registration number
05226417

BOYD, Stephen Alexander

Correspondence address
Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
Role Active
Director
Date of birth
March 1962
Appointed on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Director

DUFFY, John Gerald

Correspondence address
Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
Role Active
Director
Date of birth
January 1965
Appointed on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Director

HILL, Steven Paul

Correspondence address
Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
Role Active
Director
Date of birth
March 1983
Appointed on
6 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEENEY, Caroline

Correspondence address
Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
Role Resigned
Secretary
Appointed on
31 August 2018
Resigned on
4 March 2019

LEWIS, Jean Mary

Correspondence address
Omega 250, Mamhilad Technology Park, Usk Road, Pontypool, Gwent, NP4 0JJ
Role Resigned
Secretary
Appointed before
6 September 1991
Resigned on
31 August 2018
Nationality
British

LEWIS, Donald Jones

Correspondence address
Omega 250, Mamhilad Technology Park, Usk Road, Pontypool, Gwent, NP4 0JJ
Role Resigned
Director
Date of birth
September 1931
Appointed before
6 September 1991
Resigned on
31 August 2018
Nationality
British
Country of residence
Wales
Occupation
Director

LEWIS, Jean Mary

Correspondence address
Omega 250, Mamhilad Technology Park, Usk Road, Pontypool, Gwent, NP4 0JJ
Role Resigned
Director
Date of birth
April 1936
Appointed before
6 September 1991
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Marc John

Correspondence address
Maes-Y-Coed Road, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
Role Resigned
Director
Date of birth
September 1960
Appointed before
6 September 1991
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director