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Unomedical Developments Limited

02421282

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 11/09/1989

Previously known as

Maersk Medical Developments Limited · until 09/05/2003
Maersk Medical Limited · until 04/01/2000
Pharma-Plast Holdings Limited · until 09/01/1996
Mandalay Investments Limited · until 06/12/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

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

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 20/01/2010

Neil Anthony Staite

secretary · Resigned 28/03/2012

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

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

director · Resigned 11/11/2022

Susan Marsden

secretary · Resigned 11/11/2022

Lee Auger

director · Resigned 01/12/2023

Grace Mccalla

director · Resigned 29/09/2025

Persons with Significant Control

Unomedical Limited

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

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

Reg: 00976940 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Gdc First Avenue
2026-08-13

GDC FIRST AVENUE

post townDeeside
2026-08-13

DEESIDE

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