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Governance Register

Company · Altrincham

Upton Medical Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 14

  1. James Dunmore 2021-2021 Director View profile
  2. Orla Marie Ball 2021-2026 Director View profile
  3. Jayne Marie Cottam 2021-2025 Director View profile
  4. Patrick William Lowther 2021-2021 Director View profile
  5. Simon John Oborn 2021-2021 Director View profile
  6. Simon Paul Gould 2021-2021 Director View profile
  7. Dr Paul Anthony Bunyan 2009-2021 Director View profile
  8. Dr Caroline Miller 2006-2021 Director View profile
  9. Dr Julian Paul Barrell 2006-2021 Director View profile
  10. Dr Catherine Elaine Evans 2006-2021 Director View profile
  11. Dr Andrew Richard Havercroft 2006-2021 Director View profile
  12. Susanna Margaret Alice Everitt 2006-2021 Director View profile
  13. Dr George Morrison Wilson 2006-2012 Secretary View profile
  14. BPE Secretaries Limited 2005-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/12/2005
Registered office
Altrincham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Upton Medical Limited is controlled by Assura Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 · source: Companies House PSC register
  2. Assura Investments Limited is controlled by Assura IH Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-19 · source: Companies House PSC register

Ultimately controlled by Assura IH Limited.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£108
Total assets
£108
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05663206
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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