Unomedical Holdings Limited

Active02259855 Private limited company
Incorporated
18 May 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Gdc Building First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Project Dragon SPV Limited, Needle Industries (Sheffield) Limited, Steriseal Limited · more companies
British
Born February 1985 (41)
Director · Appointed 29 September 2025
Also at Project Dragon SPV Limited, Starlight Science Limited, Unomedical Limited · more companies
British
Born September 1972 (54)
Director · Appointed 1 December 2023
Also at Project Dragon SPV Limited, Needle Industries (Sheffield) Limited, Steriseal Limited · more companies
British
Born November 1973
Officer history (42 former)
5 October 2026
Appointed Haukim, Eshan as Director
29 September 2025
Appointed Clover, Lorraine Rachel Sztyk as Director
29 September 2025
Resigned Mccalla, Grace as Director
1 December 2023
Resigned Auger, Lee as Director
1 December 2023
Appointed Brownlee, William as Director
28 November 2022
Appointed Mccalla, Grace as Director
11 November 2022
Resigned Marsden, Susan as Director
11 November 2022
Resigned Marsden, Susan as Secretary
29 July 2022
Resigned Fishlock, Lisa Patricia as Director
29 July 2022
Appointed Auger, Lee as Director
31 January 2022
Appointed Fishlock, Lisa Patricia as Director
31 January 2022
Resigned Brown, Jason Conrad as Director
16 April 2021
Appointed Marsden, Susan as Secretary
16 April 2021
Appointed Marsden, Susan as Director
16 April 2021
Resigned Bates, Clare Jane as Secretary
16 April 2021
Resigned Bates, Clare Jane as Director
26 February 2021
Resigned Sedwell, Christopher John as Director
26 February 2021
Appointed Brown, Jason Conrad as Director
30 April 2020
Resigned Whitfield, Simon James as Director
28 May 2019
Resigned Prism Cosec Limited as Corporate Secretary
28 May 2019
Appointed Bates, Clare Jane as Secretary
31 January 2019
Resigned Lewis, Sarah Jane as Director
24 September 2018
Appointed Bates, Clare Jane as Director
24 September 2018
Resigned Cottrill, Stephen Hedley as Director
20 August 2018
Resigned Slc Registrars Limited as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
18 August 2017
Appointed Sedwell, Christopher John as Director
18 August 2017
Resigned Barratt, Richard John 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
7 September 2012
Appointed Barratt, Richard John as Director
7 September 2012
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
Appointed Slc Registrars Limited as Corporate Secretary
28 March 2012
Resigned Staite, Neil Anthony as Secretary
9 May 2011
Appointed Lydon, Michael James, Dr as Director
9 May 2011
Appointed Heginbotham, Robert as Director
4 May 2011
Resigned Thelwell, Andrew John as Director
20 January 2010
Appointed Lewis, Sarah Jane as Director
20 January 2010
Appointed Cottrill, Stephen Hedley as Director
2 September 2008
Appointed Edwards, Christopher Brian as Director
2 September 2008
Appointed Thelwell, Andrew John as Director
2 September 2008
Resigned Brandt, Henrik 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 Staite, Neil Anthony as Secretary
31 July 2000
Resigned Andersen, Kim as Secretary
31 July 2000
Resigned Sorensen, Henrik Sven as Director
31 July 2000
Appointed Wade, David William as Director
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 Cramer, Remy Rikardt as Director
26 January 2000
Appointed Sorensen, Henrik Sven as Director
8 December 1999
Resigned Ronn, Lars as Director
8 December 1999
Resigned Ragle, Bjorn as Director
25 November 1999
Appointed Andersen, Kim as Director
25 November 1999
Appointed Jackson, Christopher Richard as Director
30 September 1999
Resigned Ring, Peter as Director
31 March 1999
Resigned Manning, Malcolm Stanley as Director
15 June 1998
Appointed Jackson, Christopher Richard as Secretary
15 June 1998
Resigned Ring, Peter as Secretary
15 May 1998
Appointed Manning, Malcolm Stanley as Director
15 May 1998
Resigned Uncles, Roy Wilfred as Director
15 May 1998
Resigned Mitchell, Peter Carew as Director
15 May 1998
Resigned Kornerup, Niels Soeren Frederik as Director
15 May 1998
Resigned Pedersen, Per Wilhelm as Director
15 May 1998
Appointed Ragle, Bjorn as Director
15 May 1998
Appointed Ronn, Lars as Director
24 December 1996
Resigned Kilmister, Stephen as Director
15 September 1995
Appointed Ring, Peter as Secretary
15 September 1995
Appointed Kilmister, Stephen as Director
15 September 1995
Resigned Webb, Richard Charles as Secretary
15 September 1995
Resigned Webb, Richard Charles as Director
15 September 1995
Appointed Pedersen, Per Wilhelm as Director
1 July 1995
Appointed Ring, Peter as Director
21 October 1994
Appointed Uncles, Roy Wilfred as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06622360

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
27 November 2020
Ceased Convatec Group PLC — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Convatec Group PLC
Convatec Group Holdings Limited Owns 75–100% of shares
Convatec Finance Holdings Limited Owns 75–100% of shares
Convatec Holdings U.K. Limited Owns 75–100% of shares
Amcare Limited Owns 75–100% of shares
Convatec International U.K. Limited Owns 75–100% of shares
Convatec Limited Owns 75–100% of shares
Project Dragon SPV Limited Owns 75–100% of shares
Unomedical Holdings Limited This company Owns 75–100% of shares
Convatec Management Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates30 July 2026
19 May 2026Accounts for a dormant company31 December 2025
2 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
18 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Nottingham Medical Equipment Limited
Shrimpton & Fletcher Limited

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Lincoln
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