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Unomedical Holdings Limited

02259855

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 Building First Avenue, Deeside Industrial Park, Deeside, CH5 2NU
Incorporated 18/05/1988

Previously known as

Maersk Medical Holdings Limited · until 09/05/2003
Niko Surgical Ltd · until 04/01/2000
Stonehouse Medical Mfg. Limited · until 10/08/1990
Mostfirst Limited · until 05/07/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74990
Non-trading company

Officers

William Brownlee

director · Since 01/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mrs Lorraine Rachel Sztyk Clover

director · Since 29/09/2025

GROUP DEPUTY COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

William Brownlee

director · Since 01/12/2023

British · United Kingdom · Age 52

Lorraine Rachel Sztyk Clover

director · Since 29/09/2025

British · United Kingdom · Age 54

Former

Richard Charles Webb

director · Resigned 15/09/1995

Richard Charles Webb

secretary · Resigned 15/09/1995

Stephen Kilmister

director · Resigned 24/12/1996

Peter Carew Mitchell

director · Resigned 15/05/1998

Niels Soeren Frederik Kornerup

director · Resigned 15/05/1998

Roy Wilfred Uncles

director · Resigned 15/05/1998

Per Wilhelm Pedersen

director · Resigned 15/05/1998

Peter Ring

secretary · Resigned 15/06/1998

Malcolm Stanley Manning

director · Resigned 31/03/1999

Peter Ring

director · Resigned 30/09/1999

Bjorn Ragle

director · Resigned 08/12/1999

Lars Ronn

director · Resigned 08/12/1999

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 18/08/2017

Slc Registrars Limited

corporate secretary · Resigned 20/08/2018

Stephen Hedley Cottrill

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 31/01/2022

Lisa Patricia Fishlock

director · Resigned 29/07/2022

Susan Marsden

secretary · Resigned 11/11/2022

Susan Marsden

director · Resigned 11/11/2022

Lee Auger

director · Resigned 01/12/2023

Grace Mccalla

director · Resigned 29/09/2025

Persons with Significant Control

Convatec Holdings U.K. Limited

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

Gdc, First Avenue, Deeside, CH5 2NU

Reg: 06622360 · Companies House · Private Limited Company

Notified 27/11/2020

Former PSCs

Convatec Group Plc

Ceased 27/11/2020

Change History

officer appointedBROWNLEE, William
2026-08-13
officer appointedCLOVER, Lorraine Rachel Sztyk
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Gdc Building First Avenue
2026-08-13

GDC BUILDING FIRST AVENUE

post townDeeside
2026-08-13

DEESIDE