UNOMEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
UNOMEDICAL LIMITED
COMPANY NUMBER
00976940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
13/04/1970
(54 years and 7 months old)
WEBSITE
www.unomedical.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2000
09/05/2003
MAERSK MEDICAL LIMITED
View all previous names
FLINTSHIRE
CH5 2NU
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire CH5 2NU
CH5 2NU
Unit 3 Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire
GL10 3SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNOMEDICAL HOLDINGS LIMITED | Non-Trading | View Report |
| UNOMEDICAL LIMITED | Active - Accounts Filed | View Report |
| M.S.B. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kamalika Ria Banerjee (932366945) has left the board |
| 16/09/2024 | New Company Secretary Lorraine Clover (932708176) Appointed |
| 01/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNOMEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNOMEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNOMEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2022 - Present (2 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
09/05/2024 - Present (6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/1991 - 07/04/2003 (11 years and 7 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
25/08/1991 - 31/03/1999 (7 years and 7 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kamalika Ria Banerjee (932366945) has left the board |
| 16/09/2024 | New Company Secretary Lorraine Clover (932708176) Appointed |
| 01/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Grace McCalla (930298134) has left the board |
| 05/06/2024 | New Company Secretary Kamalika Ria Banerjee (932366945) Appointed |
| 23/05/2024 | New Board Member Stephen James Howe (930844358) Appointed |
| 16/05/2024 | Robyn Victoria Alexandra Butler-Mason (929445956) has left the board |
| 14/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Company Secretary Grace McCalla (930298134) Appointed |
| 30/11/2022 | Susan Marsden (928255085) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Robyn Victoria Alexandra Butler-Mason (929445956) Appointed |
| 07/04/2022 | Susan Marsden (925880741) has left the board |
| 30/03/2022 | Fathima Suzhanna Hameed-Burke (928301246) has left the board |
| 30/03/2022 | New Board Member Fiona Victoria Ryder (929323104) Appointed |
| 25/01/2022 | James Edward Spencer Kerton (928511822) has left the board |
| 14/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Fathima Suzhanna Hameed-Burke (928301246) Appointed |
| 06/05/2021 | New Board Member Susan Marsden (925880741) Appointed |
| 29/04/2021 | New Company Secretary Susan Marsden (928255085) Appointed |
| 15/03/2021 | New Board Member Jason Conrad Brown (916805381) Appointed |
| 16/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | Simon James Whitfield (919691938) has left the board |
| 12/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Company Secretary Clare Jane Bates (925938108) Appointed |
| 07/06/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/02/2019 | Sarah Jane Lewis (913457898) has left the board |
| 03/10/2018 | Alan Robert Richardson (920087168) has left the board |
| 03/10/2018 | New Board Member Clare Jane Bates (917836356) Appointed |
| 03/10/2018 | Stephen Hedley Cottrill (916000153) has left the board |
| 11/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 11/09/2018 | PRISM COSEC LIMITED (924971621) has left the board |
| 27/08/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 27/08/2018 | New Company Secretary PRISM COSEC LIMITED (924971621) Appointed |
| 19/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | Frank Gehres (920430295) has left the board |
| 08/06/2018 | Richard John Barratt (917242728) has left the board |
| 29/09/2017 | New Board Member Christopher John Sedwell (922426333) Appointed |
| 01/08/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 21/04/2016 | SLC REGISTRARS LIMITED (916840037) has left the board |
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