UG

UPL GLOBAL LIMITED

Active

Company number 08544740

Salford, United Kingdom · Incorporated 24 May 2013

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,654,842
Shares allotted
1,865,484,208
Latest round
21 July 2026

Company history

Previous company names

ARYSTA LIFESCIENCE GLOBAL LIMITED · 24 May 2013 – 6 October 2021

Company overview

UPL GLOBAL LIMITED is a private limited company registered in England and Wales since its incorporation on 24 May 2013 and remains active on the register. It changed its name from ARYSTA LIFESCIENCE GLOBAL LIMITED on 24 May 2013. Its registered office is at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Upl Europe Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: KADAM, Mandar Jayant (appointed 28 June 2019) and GAILLARD, Guilhem De (appointed 14 January 2022). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2026, on 2 September 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 24 May 2026. The next is due by 7 June 2027. 159 filings are recorded against the company at Companies House, most recently an accounts filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

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

Capital table

Updated on 20 September 2026
  • UPL EUROPE LTD (100.0%)
Total shares
36,885,842,535
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 35,289,000,401 — —
A PREFERENCE 480,000,000 — —
B PREFERENCE 985,833,334 — —
C PREFERENCE 131,008,800 — —
Total 36,885,842,535

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UPL EUROPE LTD ORDINARY 35,289,000,401 95.67% 35,289,000,401 95.67%
UPL EUROPE LTD A PREFERENCE 480,000,000 1.30% 480,000,000 1.30%
UPL EUROPE LTD B PREFERENCE 985,833,334 2.67% 985,833,334 2.67%
UPL EUROPE LTD C PREFERENCE 131,008,800 0.36% 131,008,800 0.36%
Total 36,885,842,535 100% 36,885,842,535 100%

Officers

GG
GAILLARD, Guilhem De
Director
14 January 2022
KM
KADAM, Mandar Jayant
Director
28 June 2019
GM
GIBBENS, Mark Gordon
Director · Resigned
21 November 2016
JD
JACOBOSKI, David
Director · Resigned
28 January 2016
KB
KOEPPL, Bryan
Director · Resigned
7 April 2015
MF
MONTEIRO, Frank Joseph
Director · Resigned
13 February 2015
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
24 May 2013
AP
ARMSTRONG, Paul Richard
Director · Resigned
24 May 2013
RC
RICHARDS, Christopher Gareth Joseph
Director · Resigned
24 May 2013
HW
HEWETT, Wayne Maylor
Director · Resigned
24 May 2013
BT
BLASER, Thomas Eric
Director · Resigned
24 May 2013

Persons with significant control

PS
Upl Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2019

Funding

38 funding rounds
21 July 2026
Shares allotted · 0 shares allotted
—
21 July 2026
Shares allotted · 0 shares allotted
—
24 June 2026
Shares allotted · 0 shares allotted
—
13 February 2025
ORDINARY · 20,484,208 shares allotted
£204,842
16 January 2025
ORDINARY · 1,845,000,000 shares allotted
£18,450,000
6 December 2023
Shares allotted · 0 shares allotted
—
19 September 2023
Shares allotted · 0 shares allotted
—
17 March 2023
Shares allotted · 0 shares allotted
—
26 September 2022
Shares allotted · 0 shares allotted
—
17 June 2020
Shares allotted · 0 shares allotted
—
14 May 2020
Shares allotted · 0 shares allotted
—
28 February 2019
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
30 December 2015
Shares allotted · 0 shares allotted
—
—
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Total (38 rounds, 1,865,484,208 shares)
£18,654,842

Filing history

Accounts With Accounts Type Full
Accounts
2 September 2026 View
Capital Allotment Shares
Capital
26 August 2026 View
Legacy
Miscellaneous
6 August 2026 View
Capital Allotment Shares
Capital
31 July 2026 View
Capital Allotment Shares
Capital
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 June 2026 View
Accounts Amended With Accounts Type Full
Accounts
5 December 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Resolution
Resolution
20 February 2025 View
Capital Allotment Shares
Capital
19 February 2025 View
Resolution
Resolution
17 February 2025 View
Capital Allotment Shares
Capital
14 February 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Resolution
Resolution
10 May 2024 View
Legacy
Change Of Name
2 May 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Resolution
Resolution
12 January 2024 View
Capital Allotment Shares
Capital
28 December 2023 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Capital Allotment Shares
Capital
9 October 2023 View
Memorandum Articles
Incorporation
6 October 2023 View
Resolution
Resolution
6 October 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Legacy
Change Of Name
25 May 2023 View
Memorandum Articles
Incorporation
22 May 2023 View
Resolution
Resolution
22 May 2023 View
Capital Name Of Class Of Shares
Capital
22 May 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Resolution
Resolution
31 March 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Auditors Resignation Company
Auditors
23 March 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2022 View
Resolution
Resolution
3 November 2022 View
Capital Allotment Shares
Capital
14 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2022 View
Legacy
Capital
13 September 2022 View
Legacy
Insolvency
13 September 2022 View
Resolution
Resolution
13 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2022 View
Legacy
Capital
13 September 2022 View
Legacy
Insolvency
13 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2022 View
Legacy
Capital
13 September 2022 View
Legacy
Insolvency
13 September 2022 View
Resolution
Resolution
13 September 2022 View
Resolution
Resolution
13 September 2022 View
Resolution
Resolution
24 August 2022 View
Resolution
Resolution
24 August 2022 View
Resolution
Resolution
24 August 2022 View
Resolution
Resolution
24 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Legacy
Change Of Name
26 May 2022 View
Legacy
Change Of Name
26 May 2022 View
Legacy
Change Of Name
26 May 2022 View
Legacy
Change Of Name
26 May 2022 View
Legacy
Change Of Name
26 May 2022 View
Legacy
Change Of Name
26 May 2022 View
Legacy
Change Of Name
26 May 2022 View
Legacy
Change Of Name
26 May 2022 View
Legacy
Change Of Name
26 May 2022 View
Legacy
Change Of Name
26 May 2022 View
Legacy
Change Of Name
11 May 2022 View
Legacy
Change Of Name
21 April 2022 View
Legacy
Change Of Name
21 April 2022 View
Legacy
Change Of Name
21 April 2022 View
Legacy
Change Of Name
21 April 2022 View
Legacy
Change Of Name
21 April 2022 View
Legacy
Change Of Name
21 April 2022 View
Legacy
Change Of Name
21 April 2022 View
Legacy
Change Of Name
21 April 2022 View
Legacy
Change Of Name
21 April 2022 View
Legacy
Change Of Name
21 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Certificate Change Of Name Company
Change Of Name
6 October 2021 View
Accounts With Accounts Type Small
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Legacy
Capital
12 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 May 2021 View
Legacy
Insolvency
12 May 2021 View
Resolution
Resolution
12 May 2021 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Resolution
Resolution
10 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2020 View
Legacy
Capital
20 May 2020 View
Legacy
Insolvency
20 May 2020 View
Resolution
Resolution
20 May 2020 View
Capital Allotment Shares
Capital
20 May 2020 View
Resolution
Resolution
20 May 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Capital Allotment Shares
Capital
12 March 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Gazette Filings Brought Up To Date
Gazette
23 December 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Auditors Resignation Company
Auditors
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2014 View
Legacy
Other
21 October 2014 View
Legacy
Other
21 October 2014 View
Legacy
Other
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
30 May 2013 View
Incorporation Company
Incorporation
24 May 2013 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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