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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
Active proposal to strike off
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 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (9 months remaining)
Last change occurred 28 days ago
Accounts
Overdue
Accounts overdue by 97 days
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 (3 months ago)
Contact
Address
2 Upcycled House
Sewardstone Road
Waltham Abbey
Essex
EN9 1PH
England
Address changed on 16 Apr 2024 (1 year 8 months ago)
Previous address was Little Esgors High Road Thornwood Epping Essex CM16 6LY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • English • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
A Different Ball Game Limited
Linda Sheila Ball is a mutual person.
Active
Upcycled Plastics Limited
Linda Sheila Ball is a mutual person.
Active
Little Waves Limited
Linda Sheila Ball is a mutual person.
Active
Father Alterin Limited
Linda Sheila Ball is a mutual person.
Active
Upcycled Holdings Limited
Linda Sheila Ball 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
Compulsory Strike-Off Discontinued
27 Days Ago on 9 Dec 2025
Confirmation Submitted
28 Days Ago on 8 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Upcycled Plastics Limited (PSC) Resigned
1 Month Ago on 26 Nov 2025
Accounting Period Extended
1 Month Ago on 26 Nov 2025
John Francis Harris Resigned
1 Month Ago on 25 Nov 2025
Adrian James Wilson Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Upcycled Plastics Limited (PSC) Appointed
2 Years Ago on 3 Jan 2024
Linda Ball (PSC) Resigned
2 Years Ago on 3 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Current accounting period extended from 31 December 2025 to 8 January 2026
Submitted on 26 Nov 2025
Termination of appointment of John Francis Harris as a director on 25 November 2025
Submitted on 26 Nov 2025
Cessation of Upcycled Plastics Limited as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
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
Second filing of Confirmation Statement dated 3 January 2024
Submitted on 2 Oct 2024
Appointment of Professor Adrian Wilson as a director on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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