Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Uniphar UK Limited
- Incorporated
- 16 July 2002 (24 years)
- Previously known as
- Uniphar People UK Limited (until 19 December 2025)Star Medical Limited (until 15 January 2024)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor One London WallLondonEC2Y 5EB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2022
Irish
Born May 1971 (55)
Mccarthy, Aisling
Secretary · Appointed 1 May 2019
Director · Appointed 16 March 2015
Irish
Born November 1964
Officer history (14 former)
20 May 2022
20 May 2022
5 December 2019
1 May 2019
Appointed Mccarthy, Aisling as Secretary
1 May 2019
Resigned Hanratty, Robert as Secretary
16 March 2015
Appointed Hanratty, Robert as Secretary
16 March 2015
16 March 2015
16 March 2015
16 March 2015
16 March 2015
21 February 2013
27 April 2011
Resigned Payne, Aaron as Secretary
2 June 2010
2 June 2010
2 June 2010
16 April 2009
16 April 2009
16 April 2009
16 April 2009
27 January 2003
Resigned Webster, Rebecca Justine as Secretary
27 January 2003
Appointed Payne, Aaron as Secretary
1 September 2002
16 July 2002
16 July 2002
16 July 2002
16 July 2002
16 July 2002
Appointed Webster, Rebecca Justine as Secretary
16 July 2002
16 July 2002
16 July 2002
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. 09448939
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clinical Pyramid Limited Owns 75–100% of shares
Clinical Cube Limited Owns 75–100% of shares
Dialachemist Limited Owns 75–100% of shares
Springmed Solutions Limited Owns 75–100% of shares
Macromed (UK) Limited Owns 75–100% of shares
Outico Limited Owns 75–100% of shares
Uniphar Commercial (E4H) UK Limited Owns 75–100% of shares
Unisource Limited Owns 75–100% of shares
Uniphar UK Limited This company Owns 75–100% of shares
Uniphar Commercial UK Limited Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 19 December 2025 | Certificate of change of name | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 |
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