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Unipath Limited

00417198

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Abbott House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4XE
Incorporated 14/08/1946

Previously known as

M W Grieg Limited · until 23/07/2001
Mattessons Wall'S Limited · until 14/11/1994
Mattessons Meats Limited · until 02/01/1986
Richard Matte & Co. Limited · until 03/08/1966
C.V Tofts (Food Products) Limited · until 25/03/1953

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990
Other business support service activities

Officers

David Bond

director · Since 10/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Gabrielle Du Toit

director · Since 04/04/2025

REGIONAL GENERAL DIRECTOR ID UKI AND NOR

SOUTH AFRICAN · ENGLAND · Age 41

Also on 1 other board

David Bond

director · Since 10/12/2018

British · England · Age 54

Gabrielle Du Toit

director · Since 04/04/2025

South African · England · Age 41

Former

John Anthony Franklin

director · Resigned 18/02/1993

David John Halliday

director · Resigned 18/02/1993

Michael John Edward Rivett

secretary · Resigned 29/06/1995

Barry John Wakefield

secretary · Resigned 30/09/1997

Ian Robert Barnard

director · Resigned 31/10/1997

Anthony Roscoe Smith

director · Resigned 04/12/1997

William Guy Walker

director · Resigned 04/12/1997

Nicholas Graham Allen

director · Resigned 04/12/1997

The New Hovema Limited

corporate director · Resigned 19/07/2001

Blackfriars Nominees Limited

corporate director · Resigned 19/07/2001

Helena Jane Richmond

secretary · Resigned 11/09/2001

Cheryl Jane Coutts

secretary · Resigned 21/09/2001

Peter Geoffrey Welch

director · Resigned 20/12/2001

Robert Buckley Field

director · Resigned 20/12/2001

Barbara Scott Macaulay

secretary · Resigned 20/12/2001

Paul Hempel

secretary · Resigned 01/03/2002

James David Gerard Toohey

director · Resigned 26/11/2002

Peter Geoffrey Welch

secretary · Resigned 07/06/2004

Jack Bernard Wilkens

director · Resigned 07/06/2004

Peter Geoffrey Welch

director · Resigned 17/10/2007

Rodney Whitaker

secretary · Resigned 21/05/2008

Kevin Stearn

director · Resigned 07/05/2009

Julian Charles Millar

director · Resigned 07/05/2009

Kay Slassor

director · Resigned 29/07/2011

Geoffrey Couling

secretary · Resigned 09/08/2011

Geoffrey Couling

director · Resigned 19/06/2013

David Scott

director · Resigned 09/07/2014

Nigel Malcolm Lindner

director · Resigned 31/07/2014

Veronique Yvonne Ameye

director · Resigned 07/02/2015

Thomas Douglas Hannah

director · Resigned 25/09/2015

Joseph Patrick Mcnamara

director · Resigned 25/09/2015

Douglas John Barry

director · Resigned 03/10/2017

Stewart Wilson

director · Resigned 01/12/2017

Deborah Jean Stevens

director · Resigned 27/04/2018

Brian Bernard Yoor

director · Resigned 01/08/2018

Ross Gwynfor Macken

director · Resigned 10/12/2018

Trevor Fellows

director · Resigned 10/06/2024

Rachael Moreen Rigby

director · Resigned 04/04/2025

Persons with Significant Control

Alere Uk Holdings Limited

75–100% shares

Abbott House, Vanwall Business Park, Maidenhead, SL6 4XE

Reg: 4267530 · English Companies Registry · Limited Company

Notified 06/04/2016

Change History

officer appointedBOND, David
2026-07-28
officer appointedDU TOIT, Gabrielle
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Abbott House
2026-07-28

ABBOTT HOUSE

post townBerkshire
2026-07-28

BERKSHIRE