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LUPA MEDICAL LIMITED (08089945)

LUPA MEDICAL LIMITED (08089945) is an active UK company. incorporated on 31 May 2012. with registered office in Harlow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. LUPA MEDICAL LIMITED has been registered for 13 years. Current directors include MARTINI, Luigi Gerard, Professor, MARTINI, Pauline, Doctor.

Company Number
08089945
Status
active
Type
ltd
Incorporated
31 May 2012
Age
13 years
Address
O-I Building, First Floor, The West Wing, Harlow, CM20 2DB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
MARTINI, Luigi Gerard, Professor, MARTINI, Pauline, Doctor
SIC Codes
70229

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Introduction
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LUPA MEDICAL LIMITED

LUPA MEDICAL LIMITED is an active company incorporated on 31 May 2012 with the registered office located in Harlow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LUPA MEDICAL LIMITED was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08089945

LTD Company

Age

13 Years

Incorporated 31 May 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

O-I Building, First Floor, The West Wing Edinburgh Way Harlow, CM20 2DB,

Previous Addresses

33 High Street Old Harlow Essex CM17 0DN England
From: 18 June 2018To: 5 June 2024
Suite a, 4-6 Canfield Place London NW6 3BT England
From: 21 November 2016To: 18 June 2018
3 Wheatfields Wheatfields Harlow Essex CM17 0HW England
From: 3 June 2016To: 21 November 2016
Suite a, 4-6 Canfield Place London NW6 3BT England
From: 28 April 2016To: 3 June 2016
3 Wheatfields Old Harlow Essex CM17 0HW
From: 31 May 2012To: 28 April 2016
Timeline

3 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
May 12
Director Joined
Jun 12
Funding Round
Jun 12
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MARTINI, Luigi Gerard, Professor

Active
Edinburgh Way, HarlowCM20 2DB
Born February 1969
Director
Appointed 31 May 2012

MARTINI, Pauline, Doctor

Active
Edinburgh Way, HarlowCM20 2DB
Born June 1971
Director
Appointed 01 Jun 2012

Persons with significant control

1

Dr Luigi Martini

Active
Edinburgh Way, HarlowCM20 2DB
Born February 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2017
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Micro Entity
5 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
20 June 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
5 June 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
5 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
11 June 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
10 June 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
8 June 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 June 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2018
CH01Change of Director Details
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 November 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
3 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Change Account Reference Date Company Current Shortened
27 June 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Capital Allotment Shares
20 June 2012
SH01Allotment of Shares
Capital Name Of Class Of Shares
20 June 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
20 June 2012
RESOLUTIONSResolutions
Incorporation Company
31 May 2012
NEWINCIncorporation