Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Upton Medical Limited
- Incorporated
- 28 December 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Officer history (17 former)
30 June 2026
28 February 2026
16 December 2025
29 October 2025
29 October 2025
29 October 2025
25 November 2021
25 November 2021
25 November 2021
9 August 2021
18 June 2021
19 February 2021
Resigned Everitt, Susanna Margaret Alice as Director
19 February 2021
Resigned Miller, Caroline, Dr as Director
19 February 2021
19 February 2021
19 February 2021
19 February 2021
19 February 2021
Resigned Bunyan, Paul Anthony, Dr as Director
19 February 2021
Resigned Evans, Catherine Elaine, Dr as Director
19 February 2021
Resigned Barrell, Julian Paul, Dr as Director
19 February 2021
19 February 2021
2 December 2012
2 December 2012
17 June 2009
Appointed Bunyan, Paul Anthony, Dr as Director
23 March 2006
Appointed Evans, Catherine Elaine, Dr as Director
23 March 2006
Appointed Everitt, Susanna Margaret Alice as Director
23 March 2006
Appointed Barrell, Julian Paul, Dr as Director
23 March 2006
23 March 2006
23 March 2006
Appointed Miller, Caroline, Dr as Director
23 March 2006
23 March 2006
23 March 2006
28 December 2005
28 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04677200
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £108
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1 | ||
| Current Assets | £108 | £108 | |
| Debtors | £108 | ||
| Creditors (< 1 year) | £7,710 | ||
| Net Current Assets | £108 | £108 | (£7,710) |
| Net Assets | £108 | £108 | |
| Shareholder Funds | £108 | £108 | (£7,709) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Micro company accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Previous accounting period shortened | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Confirmation statement with no updates | 28 December 2025 |
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