Omnicell Limited

Active04562981 Private limited company
Incorporated
15 October 2002 (24 years)
Previously known as
MTS Medication Technologies Limited (until 1 July 2015)
MTS Packaging Systems International Ltd (until 21 October 2004)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Brian Henry Nutt
Owned by
Omnicell, Inc.
Accounts type
Full
Region
North West
Address
714 Eddington Way
Birchwood Park
Warrington
WA3 6BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
Also at Hub and Spoke Innovations Limited
American
Born March 1983 (43)
Nutt, Brian Henry
Director · Appointed 15 May 2024
American
Born July 1969 (57)
Director · Appointed 14 February 2024
Also at Hub and Spoke Innovations Limited
British
Born February 1979 (47)
Director · Appointed 21 June 2022
Also at Hub and Spoke Innovations Limited
American
Born April 1977 (49)
Corporate Secretary · Appointed 21 June 2022
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Officer history (24 former)
30 May 2025
Resigned Wang, Zhihua as Secretary
7 April 2025
Resigned Verdeaux, Francois Pierre Paul as Director
1 September 2024
Appointed Bass, James Tom as Director
1 September 2024
Appointed Verdeaux, Francois Pierre Paul as Director
23 July 2024
Resigned Dalmasso, Sara as Director
15 May 2024
Appointed Nutt, Brian Henry as Director
10 May 2024
Resigned Spears, Joseph Brian as Director
14 February 2024
Appointed Humphreys, Steven Gary as Director
13 December 2023
Resigned Bhatia, Mohit as Director
17 February 2023
Appointed Dalmasso, Sara as Director
21 June 2022
Appointed Manley, Corey James as Director
21 June 2022
Resigned Johnston, Daniel Steven as Director
21 June 2022
Appointed Wang, Zhihua as Secretary
21 June 2022
Resigned Clark, Alan as Secretary
21 June 2022
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
4 November 2020
Appointed Johnston, Daniel Steven as Director
4 November 2020
Resigned O'Hanlon, Paul John as Director
15 February 2019
Appointed Spears, Joseph Brian as Director
15 February 2019
Resigned Kuipers, Jeroen Peter Johan as Director
15 February 2019
Resigned Seim, Rob as Director
15 February 2019
Appointed Bhatia, Mohit as Director
30 April 2016
Appointed Kuipers, Jeroen Peter Johan as Director
30 April 2016
Resigned Conroy, Jamie as Director
1 July 2014
Appointed Clark, Alan as Secretary
30 June 2014
Resigned Sayer, Gavin as Secretary
18 October 2013
Resigned Ervin, Gary as Director
1 January 2013
Appointed Ervin, Gary as Director
1 January 2013
Appointed Seim, Rob as Director
31 December 2012
Resigned Williams, Peter Alan as Director
31 December 2012
Resigned Siegel, Todd as Director
9 January 2012
Appointed Conroy, Jamie as Director
1 November 2011
Appointed O'Hanlon, Paul John as Director
12 October 2007
Appointed Sayer, Gavin as Secretary
11 October 2007
Resigned Dunbar, Teresa as Secretary
20 August 2007
Resigned Dunbar, Teresa as Director
17 March 2006
Appointed Dunbar, Teresa as Director
17 March 2006
Appointed Dunbar, Teresa as Secretary
17 March 2006
Resigned Branca, Michael as Secretary
17 March 2006
Resigned Branca, Michael as Director
1 November 2004
Appointed Branca, Michael as Secretary
1 November 2004
Appointed Branca, Michael as Director
1 November 2004
Resigned Conroy, Michael as Secretary
1 November 2004
Resigned Conroy, Michael as Director
15 April 2003
Resigned Whitfield, Brian as Secretary
15 April 2003
Appointed Conroy, Michael as Secretary
15 October 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 October 2002
Appointed Whitfield, Brian as Secretary
15 October 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 October 2002
Appointed Conroy, Michael as Director
15 October 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 October 2002
Appointed Siegel, Todd as Director
15 October 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 October 2002
Appointed Williams, Peter Alan as Director

Ownership 1 active

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

Omnicell, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. 3213344

Holdings 1

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

Owns 75–100% of shares
Active

Filings 141

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates15 October 2026
9 October 2026Full accounts31 December 2025
24 October 2025Confirmation statement with no updates15 October 2025
4 October 2025Full accounts31 December 2024
30 May 2025Termination of appointment of a secretary
Show all 141 filings

Some other companies at this address

Hub and Spoke Innovations Limited

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