Unipath Limited

Active00417198 Private limited company
Incorporated
14 August 1946 (80 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Bond
Owned by
Accounts type
Full
Region
South East
Address
Abbott House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
Also at Abbott Rapid Diagnostics Limited
South African
Born November 1984
Bond, David
Director · Appointed 10 December 2018
British
Born September 1971 (55)
Officer history (38 former)
4 April 2025
Resigned Rigby, Rachael Moreen as Director
4 April 2025
Appointed Du Toit, Gabrielle as Director
10 June 2024
Appointed Rigby, Rachael Moreen as Director
10 June 2024
Resigned Fellows, Trevor as Director
10 December 2018
Appointed Bond, David as Director
10 December 2018
Resigned Macken, Ross Gwynfor as Director
1 August 2018
Resigned Yoor, Brian Bernard as Director
27 April 2018
Appointed Macken, Ross Gwynfor as Director
27 April 2018
Resigned Stevens, Deborah Jean as Director
1 December 2017
Resigned Wilson, Stewart as Director
1 December 2017
Appointed Fellows, Trevor as Director
3 October 2017
Resigned Barry, Douglas John as Director
3 October 2017
Appointed Yoor, Brian Bernard as Director
25 September 2015
Appointed Barry, Douglas John as Director
25 September 2015
Resigned Mcnamara, Joseph Patrick as Director
25 September 2015
Resigned Hannah, Thomas Douglas as Director
7 February 2015
Resigned Ameye, Veronique Yvonne as Director
5 September 2014
Appointed Mcnamara, Joseph Patrick as Director
5 September 2014
Appointed Wilson, Stewart as Director
31 July 2014
Resigned Lindner, Nigel Malcolm, Dr as Director
9 July 2014
Resigned Scott, David, Dr as Director
19 June 2013
Appointed Lindner, Nigel Malcolm, Dr as Director
19 June 2013
Resigned Couling, Geoffrey as Director
19 June 2013
Appointed Ameye, Veronique Yvonne as Director
9 August 2011
Appointed Couling, Geoffrey as Director
9 August 2011
Resigned Couling, Geoffrey as Secretary
29 July 2011
Resigned Slassor, Kay as Director
20 September 2010
Appointed Stevens, Deborah Jean as Director
7 May 2009
Resigned Millar, Julian Charles as Director
7 May 2009
Resigned Stearn, Kevin as Director
23 March 2009
Appointed Slassor, Kay as Director
23 March 2009
Appointed Hannah, Thomas Douglas as Director
21 May 2008
Appointed Couling, Geoffrey as Secretary
21 May 2008
Resigned Whitaker, Rodney as Secretary
17 October 2007
Resigned Welch, Peter Geoffrey as Director
17 October 2007
Appointed Millar, Julian Charles as Director
31 October 2006
Appointed Stearn, Kevin as Director
7 June 2004
Appointed Whitaker, Rodney as Secretary
7 June 2004
Resigned Wilkens, Jack Bernard as Director
7 June 2004
Resigned Welch, Peter Geoffrey as Secretary
7 June 2004
Appointed Welch, Peter Geoffrey as Director
26 November 2002
Resigned Toohey, James David Gerard as Director
26 November 2002
Appointed Wilkens, Jack Bernard as Director
1 March 2002
Appointed Welch, Peter Geoffrey as Secretary
1 March 2002
Resigned Hempel, Paul as Secretary
20 December 2001
Resigned Welch, Peter Geoffrey as Director
20 December 2001
Appointed Toohey, James David Gerard as Director
20 December 2001
Resigned Macaulay, Barbara Scott as Secretary
20 December 2001
Resigned Field, Robert Buckley, Dr as Director
20 December 2001
Appointed Scott, David, Dr as Director
20 December 2001
Appointed Hempel, Paul as Secretary
21 September 2001
Resigned Coutts, Cheryl Jane as Secretary
11 September 2001
Resigned Richmond, Helena Jane as Secretary
11 September 2001
Appointed Macaulay, Barbara Scott as Secretary
19 July 2001
Appointed Field, Robert Buckley, Dr as Director
19 July 2001
Resigned Blackfriars Nominees Limited as Corporate Director
19 July 2001
Appointed Welch, Peter Geoffrey as Director
19 July 2001
Resigned The New Hovema Limited as Corporate Director
19 October 2000
Appointed Richmond, Helena Jane as Secretary
4 December 1997
Appointed Blackfriars Nominees Limited as Corporate Director
4 December 1997
Resigned Allen, Nicholas Graham as Director
4 December 1997
Resigned Walker, William Guy as Director
4 December 1997
Resigned Smith, Anthony Roscoe as Director
31 October 1997
Appointed Allen, Nicholas Graham as Director
31 October 1997
Resigned Barnard, Ian Robert as Director
30 September 1997
Resigned Wakefield, Barry John as Secretary
1 August 1997
Appointed Coutts, Cheryl Jane as Secretary
30 June 1995
Appointed Wakefield, Barry John as Secretary
29 June 1995
Resigned Rivett, Michael John Edward as Secretary
27 October 1994
Appointed The New Hovema Limited as Corporate Director
18 February 1993
Resigned Franklin, John Anthony as Director
18 February 1993
Resigned Halliday, David John as Director
1 February 1993
Appointed Barnard, Ian Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4267530

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Alere UK Holdings Limited
Abbott Toxicology Limited Owns 75–100% of shares
Abbott Healthcare Connections Limited Owns 75–100% of shares
Cozart Limited Owns 75–100% of shares
Forensics Limited Owns 75–100% of shares
IG Innovations Limited Owns 75–100% of shares
Twistdx Limited Owns 75–100% of shares
Unipath Limited This company Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates1 April 2026
15 August 2025Full accounts31 December 2024
16 April 2025Appointment of a director
15 April 2025Termination of appointment of a director
Show all 240 filings

Some other companies at this address

Abbott Rapid Diagnostics Limited
Alere As Holdings Limited
Alere UK Holdings Limited

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