UM

UPTON MEDICAL LIMITED

Active

Company number 05663206

Altrincham, United Kingdom · Incorporated 28 December 2005

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2021

Company history

Previous company names

BCOMP 276 LIMITED · 28 December 2005 – 14 February 2006

Company overview

Upton Medical Limited (company number 05663206) is an active private limited company incorporated on 28 December 2005. It was originally named BCOMP 276 Limited before changing to its current name on 14 February 2006. The company is registered at 3 Barrington Road, Altrincham, WA14 1GY.

The company’s principal activity is classified under SIC code 70100 (activities of head offices). It is currently a wholly owned subsidiary of Assura Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no insolvency history.

Recent accounts have transitioned to micro-entity accounts. The most recent micro-entity accounts were made up to 31 March 2025, with the next accounts due by 30 September 2026. Confirmation statements are filed on time, the latest made up to 28 December 2025.

The board has undergone significant changes. Several long-standing medical practitioner directors resigned in February 2021. Current directors include Richard Howell (appointed 2025), David Christopher Austin (appointed 29 October 2025, resigned 30 June 2026), Mark Anthony Philip Davies (appointed 29 October 2025), and Orla Marie Ball (resigned 28 February 2026). Jayne Marie Cottam resigned on 16 December 2025. A director termination was filed in June 2026.

The company remains active with its registered office in Altrincham.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 December 2025
Next due
11 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assura Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2021

Funding

1 funding round
19 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Statement Of Companys Objects
Change Of Constitution
6 April 2021 View
Memorandum Articles
Incorporation
6 April 2021 View
Resolution
Resolution
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Capital Allotment Shares
Capital
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Sail Address Company
Address
7 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Termination Secretary Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Accounts With Accounts Type Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Change Person Director Company With Change Date
Officers
31 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Annual Return
22 January 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Capital
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Address
16 February 2007 View
Legacy
Officers
11 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Accounts
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Certificate Change Of Name Company
Change Of Name
14 February 2006 View
Incorporation Company
Incorporation
28 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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