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 Medtech UK Limited
- Incorporated
- 14 December 1984 (41 years)
- Previously known as
- Sisk Healthcare (UK) Limited (until 19 May 2023)Cardiac Services Limited (until 14 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 6 Wildflower WayBoucher RoadBT12 6TA
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
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 20 August 2018
Irish
Born November 1964
Officer history (19 former)
20 May 2022
20 May 2022
20 May 2022
28 February 2022
1 May 2019
Appointed Mccarthy, Aisling as Secretary
1 May 2019
Resigned Hanratty, Robert as Secretary
20 August 2018
Resigned Power, Bernard, Mr. as Secretary
20 August 2018
20 August 2018
Appointed Hanratty, Robert as Secretary
20 August 2018
20 August 2018
18 July 2016
30 January 2015
Resigned Nagle, Liam as Director
1 September 2014
15 August 2013
31 January 2012
26 January 2012
30 April 2011
Resigned Mcgovern, Gary as Secretary
30 April 2011
Appointed Power, Bernard, Mr. as Secretary
3 January 2011
3 January 2011
Resigned Reid, David Mark as Director
3 January 2011
Resigned Mccarville, Odran as Director
25 November 2010
25 November 2010
Appointed Nagle, Liam as Director
31 March 2010
1 July 2009
20 March 2009
Appointed Mcgovern, Gary as Secretary
20 March 2009
Resigned O'Dwyer, Eamonn as Secretary
29 July 2005
29 July 2005
Resigned Connor, Thomas Robert as Director
29 July 2005
Appointed O'Dwyer, Eamonn as Secretary
25 July 2005
1 July 2002
1 May 2002
Appointed Reid, David Mark as Director
14 June 2001
1 June 2001
Appointed Mccarville, Odran as Director
14 December 1984
14 December 1984
14 December 1984
Appointed Connor, Thomas Robert as Director
14 December 1984
14 December 1984
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
Corporate
Reg. no. Ni040976
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 15 October 2024 | Full accounts | 31 December 2023 |
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