Uniphar Medtech Holdings Uk Limited

NI040976

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 WILDFLOWER WAY, BELFAST, BT12 6TA

Incorporated 12/06/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

86900

Other human health activities

Officers

Mr Tim Dolphin

director · Since 20/08/2018

ACCOUNTANT

IRISH · IRELAND · Age 61

Ms Aisling Mccarthy

secretary · Since 01/05/2019

Ms Siobhã�N Taaffe

director · Since 20/05/2022

ACCOUNTANT

IRISH · IRELAND · Age 55

Also on 3 other boards

Persons with Significant Control

Uniphar Plc

75–100% shares

75–100% votes

Appoint directors

4045 Kingswood Road, Citywest Business Park, Dublin

Reg: 224324 · Companies Registration Office, Ireland · Public Liability Company

Notified 20/08/2018

Former PSCs

Scale Holdings

Ceased 20/08/2018

Charges1 outstanding

Charge

outstanding

ALLIED IRISH BANKS, P.L.C. (AS SECURITY TRUSTEE)

Created 23/08/2022Registered 24/08/2022

Charge

satisfied

ALLIED IRISH BANKS, P.L.C. (AS SECURITY TRUSTEE)

Created 02/07/2020Registered 10/07/2020Satisfied 30/08/2022