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Ultraplex Bioanalysis Ltd

Ultraplex Bioanalysis Ltd is an active company incorporated on 8 May 2024 with the registered office located in , . Ultraplex Bioanalysis Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15709451
Private limited company
Age
1 year 8 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 August 2025
Due by 8 February 2026 (25 days remaining)
Contact
Address
39 Paddock Road
Sandbach
CW11 3SN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Biologist • British • Lives in England • Born in Jul 1970
Director • Radiation Protection Adviser • British • Lives in England • Born in Jul 1974
Mrs Nicole Schacht Parker
PSC • British • Lives in England • Born in Jul 1970
Mr Howard Thomas Parker
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Ultraplex Bioanalysis Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
6 Months Ago on 19 Jun 2025
Accounting Period Extended
7 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Mr Howard Thomas Parker Appointed
8 Months Ago on 1 May 2025
Kent Lindsay Parker Resigned
8 Months Ago on 1 May 2025
Nicola Anne Parker Resigned
8 Months Ago on 1 May 2025
Nicola Anne Parker (PSC) Resigned
1 Year 1 Month Ago on 8 Dec 2024
Kent Lindsay Parker (PSC) Resigned
1 Year 1 Month Ago on 8 Dec 2024
Mrs Nicola Anne Parker Appointed
1 Year 7 Months Ago on 21 May 2024
Mr Kent Lindsay Parker Appointed
1 Year 7 Months Ago on 21 May 2024
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Documents
Registration of charge 157094510002, created on 19 June 2025
Submitted on 20 Jun 2025
Current accounting period extended from 31 May 2025 to 31 August 2025
Submitted on 23 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Howard Thomas Parker as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Kent Lindsay Parker as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Nicola Anne Parker as a director on 1 May 2025
Submitted on 2 May 2025
Cessation of Nicola Anne Parker as a person with significant control on 8 December 2024
Submitted on 2 May 2025
Cessation of Kent Lindsay Parker as a person with significant control on 8 December 2024
Submitted on 2 May 2025
Appointment of Mrs Nicola Anne Parker as a director on 21 May 2024
Submitted on 21 May 2024
Appointment of Mr Kent Lindsay Parker as a director on 21 May 2024
Submitted on 21 May 2024
Repayment History
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