Unomedical Limited

Active00976940 Private limited company
Incorporated
13 April 1970 (56 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Irish
Born December 1970 (55)
Director · Appointed 18 May 2026
Also at Project Dragon SPV Limited, Starlight Science Limited, Needle Industries (Sheffield) Limited · more companies
British
Born September 1972 (54)
Director · Appointed 18 May 2026
Also at Convatec Nap Limited, Starlight Science Limited
British
Born August 1986 (40)
Clover, Lorraine
Secretary · Appointed 9 September 2024
Officer history (38 former)
18 May 2026
Appointed Clover, Lorraine Rachel Sztyk as Director
18 May 2026
Appointed Watt, Peter Graham as Director
18 May 2026
Resigned Howe, Stephen James as Director
18 May 2026
Appointed Barry, Margo as Director
6 May 2026
Resigned Ryder, Fiona Victoria, Mrs. as Director
9 September 2024
Appointed Clover, Lorraine as Secretary
9 September 2024
Resigned Banerjee, Kamalika Ria as Secretary
9 May 2024
9 May 2024
Appointed Howe, Stephen James as Director
7 May 2024
Appointed Banerjee, Kamalika Ria as Secretary
7 May 2024
Resigned Mccalla, Grace as Secretary
28 November 2022
Appointed Mccalla, Grace as Secretary
11 November 2022
Resigned Marsden, Susan as Secretary
28 March 2022
28 March 2022
Resigned Marsden, Susan as Director
21 March 2022
Resigned Hameed-Burke, Fathima Suzhanna as Director
21 March 2022
Appointed Ryder, Fiona Victoria, Mrs. as Director
14 January 2022
Resigned Kerton, James Edward Spencer as Director
29 June 2021
Appointed Kerton, James Edward Spencer as Director
30 April 2021
Appointed Hameed-Burke, Fathima Suzhanna as Director
30 April 2021
Resigned Brown, Jason Conrad as Director
16 April 2021
Appointed Marsden, Susan as Secretary
16 April 2021
Resigned Bates, Clare Jane as Director
16 April 2021
Appointed Marsden, Susan as Director
16 April 2021
Resigned Bates, Clare Jane as Secretary
26 February 2021
Appointed Brown, Jason Conrad as Director
26 February 2021
Resigned Sedwell, Christopher John as Director
30 April 2020
Resigned Whitfield, Simon James as Director
28 May 2019
Appointed Bates, Clare Jane as Secretary
28 May 2019
Resigned Prism Cosec Limited as Corporate Secretary
31 January 2019
Resigned Lewis, Sarah Jane as Director
24 September 2018
Appointed Bates, Clare Jane as Director
24 September 2018
Resigned Richardson, Alan Robert as Director
24 September 2018
Resigned Cottrill, Stephen Hedley as Director
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
20 August 2018
Resigned Slc Registrars Limited as Corporate Secretary
29 September 2017
Resigned Gehres, Frank as Director
29 September 2017
Resigned Barratt, Richard John as Director
27 September 2017
Appointed Sedwell, Christopher John as Director
13 January 2016
Appointed Gehres, Frank as Director
1 September 2015
Appointed Richardson, Alan Robert as Director
1 September 2015
Resigned Heginbotham, Robert as Director
27 March 2015
Appointed Whitfield, Simon James as Director
23 March 2015
Resigned Cannon, John as Director
29 May 2014
Appointed Cannon, John as Director
21 May 2014
Resigned Winston, Timothy Michael as Director
11 September 2013
Appointed Barratt, Richard John as Director
11 September 2013
Appointed Winston, Timothy Michael as Director
30 August 2012
Resigned Edwards, Christopher Brian as Director
19 July 2012
Resigned Lydon, Michael James, Dr as Director
28 March 2012
Resigned Staite, Neil Anthony as Secretary
28 March 2012
Appointed Slc Registrars Limited as Corporate Secretary
9 May 2011
Appointed Heginbotham, Robert as Director
9 May 2011
Appointed Lydon, Michael James, Dr as Director
4 May 2011
Resigned Thelwell, Andrew John as Director
20 January 2010
Appointed Cottrill, Stephen Hedley as Director
20 January 2010
Appointed Lewis, Sarah Jane as Director
2 September 2008
Appointed Thelwell, Andrew John as Director
2 September 2008
Resigned Brandt, Henrik as Director
2 September 2008
Appointed Edwards, Christopher Brian as Director
2 September 2008
Resigned Andersen, Kim as Director
7 April 2003
Appointed Brandt, Henrik as Director
7 April 2003
Resigned Cramer, Remy Rikardt as Director
19 September 2001
Resigned Wade, David William as Director
31 July 2000
Appointed Wade, David William as Director
31 July 2000
Resigned Andersen, Kim as Secretary
31 July 2000
Resigned Sorensen, Henrik Sven as Director
31 July 2000
Appointed Staite, Neil Anthony as Secretary
14 April 2000
Appointed Andersen, Kim as Secretary
14 April 2000
Resigned Jackson, Christopher Richard as Secretary
7 February 2000
Resigned Jackson, Christopher Richard as Director
26 January 2000
Appointed Sorensen, Henrik Sven as Director
25 November 1999
Appointed Jackson, Christopher Richard as Director
31 March 1999
Resigned Manning, Malcolm Stanley as Director
2 December 1994
Resigned Jacobs, Flemming Robert as Director
25 February 1994
Appointed Jacobs, Flemming Robert as Director
15 September 1992
Appointed Andersen, Kim 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02259855

Holdings 2

Companies where Unomedical Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 268

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Confirmation statement with no updates6 June 2026
Show all 268 filings

Some other companies at this address

Akers & Dickinson Limited
Allied Medical Services (UK) Limited
Alpha-Med (Medical & Surgical) Limited
Amcare Limited
Arthur Wood Limited
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