The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Roberts, Jamie
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Roberts, Jamie
    Individual (6 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Richard Alan, Dr
    Ceo born in February 1961
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Whitfield, Nicola Kim
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Johnson, Wendy
    Housewife born in November 1958
    Individual
    Officer
    1999-08-31 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Johnson, Richard Alan
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2024-03-12
    OF - Secretary → CIF 0
    Dr Richard Alan Johnson
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-04-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Davies, Kenneth Edwin
    Individual
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPERTON LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
16,587,870 GBP2023-06-30
1,340,020 GBP2022-06-30
Fixed Assets
16,587,870 GBP2023-06-30
1,340,020 GBP2022-06-30
Debtors
3,927,167 GBP2023-06-30
1,838,223 GBP2022-06-30
Cash at bank and in hand
9,115,099 GBP2023-06-30
17,572,999 GBP2022-06-30
Current Assets
13,042,266 GBP2023-06-30
19,411,222 GBP2022-06-30
Net Current Assets/Liabilities
-6,805,657 GBP2023-06-30
4,524,302 GBP2022-06-30
Total Assets Less Current Liabilities
9,782,213 GBP2023-06-30
5,864,322 GBP2022-06-30
Creditors
Non-current
-98,613 GBP2023-06-30
-214,822 GBP2022-06-30
Net Assets/Liabilities
9,533,533 GBP2023-06-30
5,549,699 GBP2022-06-30
Equity
Called up share capital
49,002 GBP2023-06-30
49,002 GBP2022-06-30
Retained earnings (accumulated losses)
9,484,531 GBP2023-06-30
5,500,697 GBP2022-06-30
Equity
9,533,533 GBP2023-06-30
5,549,699 GBP2022-06-30
Average Number of Employees
692022-07-01 ~ 2023-06-30
312021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
45,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
45,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,979,270 GBP2023-06-30
2,391,383 GBP2022-06-30
Furniture and fittings
241,650 GBP2023-06-30
50,284 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
18,333,500 GBP2023-06-30
2,699,706 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,689,261 GBP2023-06-30
1,344,856 GBP2022-06-30
Furniture and fittings
56,369 GBP2023-06-30
14,830 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,745,630 GBP2023-06-30
1,359,686 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
344,405 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
41,539 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
385,944 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
1,290,009 GBP2023-06-30
1,046,527 GBP2022-06-30
Furniture and fittings
185,281 GBP2023-06-30
35,454 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,107,332 GBP2023-06-30
1,449,368 GBP2022-06-30
Other Debtors
Current
268,761 GBP2023-06-30
37,969 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
1,839,614 GBP2023-06-30
Prepayments/Accrued Income
Current
390,266 GBP2023-06-30
350,886 GBP2022-06-30
Prepayments
Current
51,378 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,927,167 GBP2023-06-30
1,838,223 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
105,329 GBP2023-06-30
81,778 GBP2022-06-30
Trade Creditors/Trade Payables
Current
5,093,758 GBP2023-06-30
241,637 GBP2022-06-30
Amounts owed to group undertakings
Current
13,839,159 GBP2023-06-30
13,699,478 GBP2022-06-30
Corporation Tax Payable
Current
462,700 GBP2022-06-30
Other Taxation & Social Security Payable
Current
102,549 GBP2023-06-30
47,949 GBP2022-06-30
Amount of value-added tax that is payable
82,492 GBP2022-06-30
Other Creditors
Current
4,956 GBP2023-06-30
1,226 GBP2022-06-30
Amounts owed to directors
112,500 GBP2023-06-30
112,500 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
589,672 GBP2023-06-30
157,160 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
98,613 GBP2023-06-30
214,822 GBP2022-06-30
Between one and five year, hire purchase agreements
98,613 GBP2023-06-30
214,822 GBP2022-06-30
hire purchase agreements
203,942 GBP2023-06-30
296,600 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
508,588 GBP2023-06-30
396,607 GBP2022-06-30
Between one and five year
2,009,896 GBP2023-06-30
2,034,352 GBP2022-06-30
More than five year
1,582,848 GBP2023-06-30
2,066,935 GBP2022-06-30
All periods
4,101,332 GBP2023-06-30
4,497,894 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
150,067 GBP2023-06-30
99,801 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,002 shares2023-06-30
  • UPPERTON LIMITED
    Info
    Registered number 03833301
    Albert Einstein Centre, Nottingham Science & Technology Park, Nottingham NG7 2TN
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.