Register entry · No. 15709451
ULTRAPLEX BIOANALYSIS LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £82,861: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 8 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
39 PADDOCK ROAD, SANDBACH, ENGLAND, CW11 3SN
As filed with Companies House. -
Nature of business
- 72110 Research and experimental development on biotechnology
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 May 2027
- Last made up to
- 7 May 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ULTRAPLEX BIOANALYSIS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 (16 months) | not published | not published | — | £-82,861 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicole Schacht Parker | Director | 8 May 2024 | — | July 1970 | British · England |
| Howard Thomas Parker | Director | 1 May 2025 | — | July 1974 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Howard Thomas Parker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 8 May 2024 | — | July 1974 | British · England |
| Mrs Nicole Schacht Parker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 8 May 2024 | — | July 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ULTRAPLEX BIOANALYSIS LTD still trading?
The register shows ULTRAPLEX BIOANALYSIS LTD as active.
What does ULTRAPLEX BIOANALYSIS LTD do?
It files the industry code 72110 (Research and experimental development on biotechnology).
When was ULTRAPLEX BIOANALYSIS LTD set up?
It was incorporated on 8 May 2024.
When are ULTRAPLEX BIOANALYSIS LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ULTRAPLEX BIOANALYSIS LTD's next confirmation statement due?
By 21 May 2027.
Who runs ULTRAPLEX BIOANALYSIS LTD?
ULTRAPLEX BIOANALYSIS LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House