Uniplex (U.K.) Limited

Active02092395 Private limited company
Incorporated
22 January 1987 (39 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Daniel Peter Garrett
Accounts type
Total exemption full
Region
Yorkshire
Address
11 Furnace Hill
Sheffield
S.Yorkshire
S3 7AF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Garrett, Daniel Peter
Director · Appointed 1 May 2025
British
Born September 1993 (33)
Director · Appointed 14 December 2010
British
Born October 1958 (68)
Director
British
Born August 1950 (76)
Officer history (3 former)
1 May 2026
Resigned Posthuma, Nicholas Stuart as Secretary
1 May 2025
Appointed Garrett, Daniel Peter as Director
14 December 2010
Appointed Posthuma, Angela as Director
22 October 2010
Resigned Manning, Malcolm Stanley as Director
1 June 2000
Appointed Manning, Malcolm Stanley as Director
22 August 1994
Appointed Posthuma, Nicholas Stuart as Secretary
22 August 1994
Resigned King, Joanne Tracy as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 17133328
Former controllers (1)
1 May 2026
Ceased Adriaan Osmond Posthuma — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Uniplex (U.K.) Limited This company Owns 75–100% of shares
Embenplan Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,161,620
Cash
£677,954
Debt Ratio
17%
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £790,118 £850,914 £993,188 £1,050,185 £1,101,498 £1,161,620
Balance sheet detail
202520242023202220212020
Fixed Assets£14,555£6,024£8,838£9,565£15,816£16,318
Current Assets£1,383,959£1,401,163£1,290,324£1,274,681£1,167,370£1,006,384
Debtors£174,726£291,515£175,265£173,316£170,534£158,289
Cash£677,954£557,440£535,506£496,344£403,138£261,011
Creditors (< 1 year)£236,706£305,689£248,977£291,058£332,272£232,584
Net Current Assets£1,147,253£1,095,474£1,041,347£983,623£835,098£773,800
Net Assets£1,161,620
Shareholder Funds£1,161,620£1,101,498£1,050,185£993,188£850,914£790,118

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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