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UPCYCLED MEDICAL LIMITED

Company number 13190137

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Persons with significant control: 1 active person with significant control / 0 active statements

Upcycled Plastics Limited Active

Correspondence address
2 Upcycled House, Sewardstone Road, Waltham Abbey, England, EN9 1PH
Notified on
3 January 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
13084791
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Linda Ball Ceased

Correspondence address
2 Sewardstone Road, Waltham Abbey, England, EN9 1PH
Notified on
7 May 2021
Ceased on
3 January 2024
Governing law
Legal form
Place registered
Companies House Uk
Registration number
13084791
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Innov8 Medical Limited Ceased

Correspondence address
18-22, Queen Anne Street, London, England, W1G 8HU
Notified on
7 May 2021
Ceased on
25 January 2023
Governing law
Legal form
Place registered
Companies House Uk
Registration number
13313326
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Linda Sheila Ball Ceased

Correspondence address
Little Esgors, High Road, Thornwood, Epping, England, CM16 6LY
Notified on
9 February 2021
Ceased on
7 May 2021
Date of birth
January 1965
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors