NEW UK OPCO LTD

Active Sunbury On Thames

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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NEW UK OPCO LTD

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Founded 31 Oct 2024 Active Sunbury On Thames, United Kingdom website.com
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Previous Company Names

NEXPRING HEALTH UK LTD 13 May 2025 — 27 May 2025
NEW UK OPCO LTD 31 Oct 2024 — 13 May 2025
Accounts Submitted 4 Nov 2024 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 3 Nov 2025 Next due 13 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Windmill Road Sunbury On Thames Middlesex TW16 7HD United Kingdom

Full company profile for NEW UK OPCO LTD (16053374), an active company based in Sunbury On Thames, United Kingdom. Incorporated 31 Oct 2024. Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 31 July 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £10.88 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20241£10.88£10.88
28 Nov 20241£0£0

Officers

Officers

3 active
Status
James Bruce De StephensDirectorAmericanUnited States4725 Apr 2025Active
Mullins, LauraDirectorBritishUnited Kingdom387 Apr 2026Active
Uzma MirajDirectorBritishUnited Kingdom5031 Oct 2024Active

Shareholders

Shareholders (1)

Hamilton Thorne Holdings Uk Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 31 Oct 2024
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

NEW UK OPCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersAppointment of Laura Mullins as director on 7 Apr 2026
3 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with updates
27 May 2025Change Of NameCertificate Change Of Name Company
13 May 2025Change Of NameCertificate Change Of Name Company
12 May 2025OfficersAppointment of James Bruce De Stephens as director on 25 Apr 2025
17 Apr 2026 Officers

Appointment of Laura Mullins as director on 7 Apr 2026

3 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with updates

27 May 2025 Change Of Name

Certificate Change Of Name Company

13 May 2025 Change Of Name

Certificate Change Of Name Company

12 May 2025 Officers

Appointment of James Bruce De Stephens as director on 25 Apr 2025

Recent Activity

Latest Activity

Appointment of Laura Mullins as director on 7 Apr 2026

2 weeks ago on 17 Apr 2026

Confirmation statement made on 30 Oct 2025 with updates

6 months ago on 3 Nov 2025

Certificate Change Of Name Company

11 months ago on 27 May 2025

Certificate Change Of Name Company

11 months ago on 13 May 2025

Appointment of James Bruce De Stephens as director on 25 Apr 2025

11 months ago on 12 May 2025