Uniphar Commercial UK Limited

Active05770769 Private limited company
Incorporated
5 April 2006 (20 years)
Previously known as
Star Outico Limited (until 15 January 2024)
Star Medical Contracts Limited (until 9 October 2020)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Full
Region
Greater London
Address
6th Floor One London Wall
London
EC2Y 5EB

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (7 former)
20 May 2022
Appointed Taaffe, Siobhán as Director
20 May 2022
Resigned Dempsey, Padraic as Director
5 December 2019
Resigned Quinn, Liam as Director
1 May 2019
Resigned Hanratty, Robert as Secretary
1 May 2019
Appointed Mccarthy, Aisling as Secretary
16 March 2015
Resigned O'Neill, Lucy as Secretary
16 March 2015
Appointed Quinn, Liam as Director
16 March 2015
Appointed Dolphin, Tim as Director
16 March 2015
Appointed Dempsey, Padraic as Director
16 March 2015
Resigned Webster, Timothy Edward as Director
16 March 2015
Appointed Hanratty, Robert as Secretary
16 March 2015
Resigned O'Neill, Lucy as Director
21 February 2013
Resigned Boyd, Gemma Victoria as Director
16 March 2012
Appointed Boyd, Gemma Victoria as Director
5 April 2006
Appointed O'Neill, Lucy as Director
5 April 2006
Appointed O'Neill, Lucy as Secretary
5 April 2006
Appointed Webster, Timothy Edward 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. 04487307

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 Owns 75–100% of shares
Uniphar Commercial UK Limited This company Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
24 June 2026Confirmation statement with updates12 June 2026
22 December 2025Change of details for a person with significant control
30 September 2025Full accounts31 December 2024
12 June 2025Confirmation statement with no updates12 June 2025
Show all 106 filings

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