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Omnicell Limited

04562981

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

714 Eddington Way, Birchwood Park, Warrington, WA3 6BA
Incorporated 15/10/2002

Previously known as

Mts Medication Technologies Limited · until 01/07/2015
Mts Packaging Systems International Ltd · until 21/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Bird & Bird Company Secretaries Limited

secretary · Since 21/06/2022

BRITISH

Also on 293 other boards

Corey James Manley

director · Since 21/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr Steven Gary Humphreys

director · Since 14/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Brian Henry Nutt

director · Since 15/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 57

James Tom Bass

director · Since 01/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Bird & Bird Company Secretaries Limited

corporate secretary · Since 21/06/2022

Reg: 03952862

Also on 293 other boards

Corey James Manley

director · Since 21/06/2022

American · United States · Age 49

Steven Gary Humphreys

director · Since 14/02/2024

British · United Kingdom · Age 47

Brian Henry Nutt

director · Since 15/05/2024

American · United States · Age 57

James Tom Bass

director · Since 01/09/2024

American · United States · Age 43

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 15/10/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 15/10/2002

Brian Whitfield

secretary · Resigned 15/04/2003

Michael Conroy

director · Resigned 01/11/2004

Michael Conroy

secretary · Resigned 01/11/2004

Michael Branca

secretary · Resigned 17/03/2006

Michael Branca

director · Resigned 17/03/2006

Teresa Dunbar

director · Resigned 20/08/2007

Teresa Dunbar

secretary · Resigned 11/10/2007

Todd Siegel

director · Resigned 31/12/2012

Peter Alan Williams

director · Resigned 31/12/2012

Gary Ervin

director · Resigned 18/10/2013

Gavin Sayer

secretary · Resigned 30/06/2014

Jamie Conroy

director · Resigned 30/04/2016

Rob Seim

director · Resigned 15/02/2019

Jeroen Peter Johan Kuipers

director · Resigned 15/02/2019

Paul John O'Hanlon

director · Resigned 04/11/2020

Alan Clark

secretary · Resigned 21/06/2022

Daniel Steven Johnston

director · Resigned 21/06/2022

Mohit Bhatia

director · Resigned 13/12/2023

Joseph Brian Spears

director · Resigned 10/05/2024

Sara Dalmasso

director · Resigned 23/07/2024

Francois Pierre Paul Verdeaux

director · Resigned 07/04/2025

Zhihua Wang

secretary · Resigned 30/05/2025

Persons with Significant Control

Omnicell, Inc.

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

4220, North Freeway, Fort Worth, 76137

Reg: 3213344 · State Of Delaware Division Of Corporations · Publicly Traded Company

Notified 06/04/2016

Change History

officer appointedBIRD & BIRD COMPANY SECRETARIES LIMITED
2026-08-22
officer appointedBASS, James Tom
2026-08-22
officer appointedHUMPHREYS, Steven Gary
2026-08-22
officer appointedMANLEY, Corey James
2026-08-22
officer appointedNUTT, Brian Henry
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1714 Eddington Way
2026-08-22

714 EDDINGTON WAY

post townWarrington
2026-08-22

WARRINGTON