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UPPERTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upperton Limited. The company was founded 25 years ago and was given the registration number 03833301. The firm's registered office is in NOTTINGHAM. You can find them at Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:UPPERTON LIMITED
Company Number:03833301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, England, NG7 2TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, England, NG7 2TN

Secretary12 March 2024Active
Albert Einstein Centre, Nottingham Science Park, Nottingham, England, NG11 2TN

Director31 August 1999Active
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, England, NG7 2TN

Director11 August 2022Active
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, England, NG7 2TN

Director11 April 2022Active
56 Maddox Street, Hanover Square Mayfair, London, W1R 9PA

Secretary31 August 1999Active
Albert Einstein Centre, Nottingham Science Park, Nottingham, England, NG11 2TN

Secretary31 August 1999Active
Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, England, NG7 2TN

Director31 August 1999Active

People with Significant Control

Crocus Bidco Limited
Notified on:11 April 2022
Status:Active
Country of residence:England
Address:Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, England, NG7 2TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Richard Alan Johnson
Notified on:01 August 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:55 Wolds Drive, Wolds Drive, Nottingham, England, NG12 5FT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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