UPTON MEDICAL LIMITED

Active Altrincham

Activities of head offices

0 employees website.com
Activities of head offices
U

UPTON MEDICAL LIMITED

Activities of head offices

Founded 28 Dec 2005 Active Altrincham, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BCOMP 276 LIMITED 28 Dec 2005 — 14 Feb 2006
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Jan 2026 Next due 11 Jan 2027 8 months remaining
Net assets £108 £0 2023 year on year
Total assets £108 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Full company profile for UPTON MEDICAL LIMITED (05663206), an active company based in Altrincham, United Kingdom. Incorporated 28 Dec 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£108.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 753 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 2021753£6k£7.53

Officers

Officers

1 active 2 resigned
Status
Jayne Marie CottamDirectorBritishUnited Kingdom5119 Feb 2021Active

Shareholders

Shareholders (1)

Assura Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASSURA LIMITED united kingdom
ASSURA IH LIMITED united kingdom
UPTON MEDICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Orla Marie Ball as director on 28 Feb 2026
7 Jan 2026Confirmation StatementConfirmation statement made on 28 Dec 2025 with no updates
6 Jan 2026OfficersTermination of Jayne Marie Cottam as director on 16 Dec 2025
30 Dec 2025OfficersAppointment of Mr David Christopher Austin as director
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Mar 2026 Officers

Termination of Orla Marie Ball as director on 28 Feb 2026

7 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Dec 2025 with no updates

6 Jan 2026 Officers

Termination of Jayne Marie Cottam as director on 16 Dec 2025

30 Dec 2025 Officers

Appointment of Mr David Christopher Austin as director

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Termination of Orla Marie Ball as director on 28 Feb 2026

1 months ago on 2 Mar 2026

Confirmation statement made on 28 Dec 2025 with no updates

3 months ago on 7 Jan 2026

Termination of Jayne Marie Cottam as director on 16 Dec 2025

3 months ago on 6 Jan 2026

Appointment of Mr David Christopher Austin as director

3 months ago on 30 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025