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Unomedical Limited

00976940

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

Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU
Incorporated 13/04/1970

Previously known as

Maersk Medical Limited · until 09/05/2003
Maersk Medical Developments Limited · until 04/01/2000
Pharma-Plast Developments Limited · until 09/01/1996
Steriseal Beaver Limited · until 12/10/1992
N.1. Medical Limited · until 19/10/1987
Quality Sutures Limited · until 05/08/1982

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

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 54

Also on 28 other boards

Mr Peter Graham Watt

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Lorraine Clover

secretary · Since 09/09/2024

Margo Barry

director · Since 18/05/2026

Irish · United Kingdom · Age 55

Lorraine Rachel Sztyk Clover

director · Since 18/05/2026

British · United Kingdom · Age 54

Peter Graham Watt

director · Since 18/05/2026

British · United Kingdom · Age 40

Former

Flemming Robert Jacobs

director · Resigned 02/12/1994

Malcolm Stanley Manning

director · Resigned 31/03/1999

Christopher Richard Jackson

director · Resigned 07/02/2000

Christopher Richard Jackson

secretary · Resigned 14/04/2000

Henrik Sven Sorensen

director · Resigned 31/07/2000

Kim Andersen

secretary · Resigned 31/07/2000

David William Wade

director · Resigned 19/09/2001

Remy Rikardt Cramer

director · Resigned 07/04/2003

Kim Andersen

director · Resigned 02/09/2008

Henrik Brandt

director · Resigned 02/09/2008

Andrew John Thelwell

director · Resigned 04/05/2011

Neil Anthony Staite

secretary · Resigned 28/03/2012

Michael James Lydon

director · Resigned 19/07/2012

Christopher Brian Edwards

director · Resigned 30/08/2012

Timothy Michael Winston

director · Resigned 21/05/2014

John Cannon

director · Resigned 23/03/2015

Robert Heginbotham

director · Resigned 01/09/2015

Richard John Barratt

director · Resigned 29/09/2017

Frank Gehres

director · Resigned 29/09/2017

Slc Registrars Limited

corporate secretary · Resigned 20/08/2018

Stephen Hedley Cottrill

director · Resigned 24/09/2018

Alan Robert Richardson

director · Resigned 24/09/2018

Sarah Jane Lewis

director · Resigned 31/01/2019

Prism Cosec Limited

corporate secretary · Resigned 28/05/2019

Simon James Whitfield

director · Resigned 30/04/2020

Christopher John Sedwell

director · Resigned 26/02/2021

Clare Jane Bates

director · Resigned 16/04/2021

Clare Jane Bates

secretary · Resigned 16/04/2021

Jason Conrad Brown

director · Resigned 30/04/2021

James Edward Spencer Kerton

director · Resigned 14/01/2022

Fathima Suzhanna Hameed-Burke

director · Resigned 21/03/2022

Susan Marsden

director · Resigned 28/03/2022

Susan Marsden

secretary · Resigned 11/11/2022

Grace Mccalla

secretary · Resigned 07/05/2024

Robyn Victoria Alexandra Butler-Mason

director · Resigned 09/05/2024

Kamalika Ria Banerjee

secretary · Resigned 09/09/2024

Fiona Victoria Ryder

director · Resigned 06/05/2026

Stephen James Howe

director · Resigned 18/05/2026

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

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Gdc First Avenue
2026-08-13

GDC FIRST AVENUE

post town → Deeside
2026-08-13

DEESIDE

officer appointed → CLOVER, Lorraine
2026-08-13
officer appointed → BARRY, Margo
2026-08-13
officer appointed → CLOVER, Lorraine Rachel Sztyk
2026-08-13
officer appointed → WATT, Peter Graham
2026-08-13