Upper Limb Innovations Ltd

Company Name	Upper Limb Innovations Ltd
Director	Ian Alexander Trail
Company Status	Active
Company Number	06762732
Category	Private Limited Company
Incorporation Date	2 December 2008(15 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Ian Alexander Trail
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2008(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	Apartment12 The Lime Kilns Worsley Manchester M28 2EA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Location

Registered Address	250/1 Beesley Green Worsley Manchester M28 2QW
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Worsley
Built Up Area	Greater Manchester

Shareholders

100 at £1	Ian Alexander Trail 100.00% Ordinary

Financials

Year	2014
Net Worth	£603,191
Cash	£200,769
Current Liabilities	£80,058

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 2 December 2023 with updates (5 pages)
15 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 March 2023	Change of share class name or designation (2 pages)
23 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 March 2023	Memorandum and Articles of Association (24 pages)
23 March 2023	Particulars of variation of rights attached to shares (2 pages)
3 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
4 December 2018	Registered office address changed from 12 the Lime Kilns Worsley Manchester M28 2EA to 250/1 Beesley Green Worsley Manchester M28 2QW on 4 December 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
8 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 October 2016	Particulars of variation of rights attached to shares (2 pages)
31 October 2016	Change of share class name or designation (2 pages)
31 October 2016	Change of share class name or designation (2 pages)
31 October 2016	Particulars of variation of rights attached to shares (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 December 2015	Director's details changed for Professor Ian Alexander Trail on 17 December 2015 (2 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (3 pages)
30 December 2015	Registered office address changed from 50 Worsley Road Worsley Manchester M28 2SH to 12 the Lime Kilns Worsley Manchester M28 2EA on 30 December 2015 (1 page)
30 December 2015	Director's details changed for Professor Ian Alexander Trail on 17 December 2015 (2 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (3 pages)
30 December 2015	Registered office address changed from 50 Worsley Road Worsley Manchester M28 2SH to 12 the Lime Kilns Worsley Manchester M28 2EA on 30 December 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
27 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (3 pages)
27 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (3 pages)
27 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (3 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
3 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
3 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
27 January 2009	Ad 02/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 January 2009	Director appointed ian alexander trail (1 page)
27 January 2009	Ad 02/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 January 2009	Director appointed ian alexander trail (1 page)
2 December 2008	Appointment terminated director yomtov jacobs (1 page)
2 December 2008	Appointment terminated director yomtov jacobs (1 page)
2 December 2008	Incorporation (9 pages)
2 December 2008	Incorporation (9 pages)

Upper Limb Innovations Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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