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Upcycled Medical Limited

Upcycled Medical Limited is an active company incorporated on 9 February 2021 with the registered office located in Waltham Abbey, Essex. Upcycled Medical Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13190137
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year 1 month ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (17 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2 Upcycled House
Sewardstone Road
Waltham Abbey
Essex
EN9 1PH
England
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was Little Esgors High Road Thornwood Epping Essex CM16 6LY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1968
Director • English • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1954
Upcycled Plastics Limited
PSC
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Mutual Companies
Hampshire Knee Limited
Professor Adrian James Wilson is a mutual person.
Active
A Different Ball Game Limited
Linda Sheila Ball and John Francis Harris are mutual people.
Active
The Knee Foundation
Professor Adrian James Wilson is a mutual person.
Active
Innovation Advances Limited
Professor Adrian James Wilson is a mutual person.
Active
Oveli Healthcare Limited
Professor Adrian James Wilson is a mutual person.
Active
Medical Consent Limited
Professor Adrian James Wilson is a mutual person.
Active
Ortho Duo Limited
Professor Adrian James Wilson is a mutual person.
Active
AWN Developments Ltd
Professor Adrian James Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£389.7K
Increased by £98.21K (+34%)
Total Liabilities
-£393.18K
Increased by £169.82K (+76%)
Net Assets
-£3.48K
Decreased by £71.61K (-105%)
Debt Ratio (%)
101%
Increased by 24.26% (+32%)
Latest Activity
Adrian James Wilson Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr John Francis Harris Appointed
1 Year 1 Month Ago on 2 Oct 2024
Professor Adrian Wilson Appointed
1 Year 1 Month Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Upcycled Plastics Limited (PSC) Appointed
1 Year 10 Months Ago on 3 Jan 2024
Linda Ball (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Termination of appointment of Adrian James Wilson as a director on 31 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Appointment of Professor Adrian Wilson as a director on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Mr John Francis Harris as a director on 2 October 2024
Submitted on 2 Oct 2024
Cessation of Linda Ball as a person with significant control on 3 January 2024
Submitted on 2 Oct 2024
Notification of Upcycled Plastics Limited as a person with significant control on 3 January 2024
Submitted on 2 Oct 2024
Second filing of Confirmation Statement dated 3 January 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 131901370001 in full
Submitted on 26 Sep 2024
Registered office address changed from Little Esgors High Road Thornwood Epping Essex CM16 6LY England to 2 Upcycled House Sewardstone Road Waltham Abbey Essex EN9 1PH on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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