UPCYCLED MEDICAL LIMITED

LITTLE ESGORS HIGH ROAD, THORNWOOD, EPPING  CM16 6LY
  • Active
  • Private Limited Company
  • Company No. 13190137
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UPCYCLED MEDICAL LIMITED was incorporated on Tuesday, February 9, 2021 as a Private Limited Company with registered address in EPPING. UPCYCLED MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of workwear. This Private Limited Company has been operating for 4 years and 14 days.

Name UPCYCLED MEDICAL LIMITED
Company number 13190137
Company type Private Limited Company
Incorporation date 09 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address LITTLE ESGORS HIGH ROAD
THORNWOOD
EPPING
CM16 6LY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Innov8 Medical Limited Queen Anne Street, W1G 8HU Dates: Friday, May 7, 2021 - Wednesday, January 25, 2023
ownership of shares 25 to 50 percent
Upcycled Plastics Limited Watling Lane, Thaxted, CM6 2QY Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
Mrs Linda Sheila Ball Nationality: English Dates: Tuesday, February 9, 2021 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UPCYCLED MEDICAL LIMITED.

Previous Names

Name Change Date
UPCYCLED MEDICAL LIMITED 09 Feb 2021