The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Collis, John Charles
    Director born in May 1970
    Individual (18 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
    Mr John Charles Collis
    Born in May 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clark, Roy, Dr
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
    Dr Roy Clark
    Born in April 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Faure, Pierrette Francine
    Legal Administrator born in July 1959
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Miles, Michael Graham
    Business Executive born in October 1955
    Individual (7 offsprings)
    Officer
    2015-11-17 ~ 2017-01-26
    OF - Director → CIF 0
  • 3
    Phrommavanh, Vannapha
    Director born in February 1981
    Individual
    Officer
    2015-11-26 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Adviginon, Nonhouégnon Jérémie
    Director born in August 1979
    Individual
    Officer
    2015-11-26 ~ 2015-11-26
    OF - Director → CIF 0
parent relation
Company in focus

ULTRAPONIX LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Called-up share capital not yet paid and not classified as a current asset
439 GBP2023-06-30
439 GBP2022-06-30
Fixed Assets
68,333 GBP2023-06-30
78,333 GBP2022-06-30
Current Assets
79,761 GBP2023-06-30
69,262 GBP2022-06-30
Creditors
Amounts falling due within one year
-316,083 GBP2023-06-30
-287,517 GBP2022-06-30
Net Current Assets/Liabilities
-236,322 GBP2023-06-30
-218,255 GBP2022-06-30
Total Assets Less Current Liabilities
-167,550 GBP2023-06-30
-139,483 GBP2022-06-30
Creditors
Amounts falling due after one year
-16,170 GBP2023-06-30
-18,360 GBP2022-06-30
Net Assets/Liabilities
-183,720 GBP2023-06-30
-157,843 GBP2022-06-30
Equity
-183,720 GBP2023-06-30
-157,843 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

  • ULTRAPONIX LTD
    Info
    Registered number 08557412
    Ty Merlin Caerphilly Business Park, Van Road, Caerphilly CF83 3GS
    Private Limited Company incorporated on 2013-06-05 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.