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Unomedical Limited

00976940

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

GDC FIRST AVENUE, DEESIDE, CH5 2NU
Incorporated 13/04/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460
Wholesale of pharmaceutical goods

Officers

Lorraine Clover

secretary · Since 09/09/2024

Margo Barry

director · Since 18/05/2026

IRISH · UNITED KINGDOM · Age 55

Mrs Lorraine Rachel Sztyk Clover

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Mr Peter Graham Watt

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

Unomedical Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gdc Building First Avenue, Deeside Industrial Park, Flintshire, CH5 2NU

Reg: 02259855 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2016Registered 11/11/2016Satisfied 29/10/2019
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2016Registered 11/11/2016Satisfied 29/10/2019
Charge
satisfied

JP MORGAN CHASE BANK NA

Created 07/09/2015Registered 09/09/2015Satisfied 20/12/2016
charge
satisfied

JP MORGAN CHASE BANK N.A.

Created 26/09/2011Registered 14/10/2011Satisfied 12/11/2019
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE BENEFIT OF THE FIRST LIEN SECURED PARTIES

Created 22/12/2010Registered 07/01/2011Satisfied 20/12/2016
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 27/02/2009Registered 06/03/2009Satisfied 03/02/2011
charge
satisfied

J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 04/03/2009Registered 06/03/2009Satisfied 22/01/2011
charge
satisfied

J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 28/10/2008Registered 11/11/2008Satisfied 03/02/2011
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 02/09/2008Registered 09/09/2008Satisfied 22/01/2011
charge
satisfied

NORDEA BANK DANMARK A/S

Created 06/03/2003Registered 21/03/2003Satisfied 13/09/2008