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 Holdings UK Limited
- Incorporated
- 12 June 2001 (25 years)
- Previously known as
- Sisk Healthcare Holdings (UK) Limited (until 19 May 2023)Cardiac Services (Holdings) Limited (until 31 August 2011)
- Industry
- Other human health activities (86900)
- Directors
- Tim Dolphin
- Owned by
- Uniphar PLC
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 6 Wildflower WayBoucher RoadBelfastBT12 6TA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
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
Dolphin, Tim
Director · Appointed 20 August 2018
Irish
Born November 1964
Officer history (12 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 as Secretary
20 August 2018
20 August 2018
Appointed Hanratty, Robert as Secretary
20 August 2018
20 August 2018
Appointed Dolphin, Tim as Director
18 July 2016
30 January 2015
1 September 2014
31 January 2012
26 January 2012
31 March 2010
3 March 2010
1 July 2009
10 August 2006
Appointed Power, Bernard as Secretary
10 August 2006
Resigned O Dwyer, Eamonn as Secretary
10 August 2006
27 July 2005
Appointed O Dwyer, Eamonn as Secretary
25 July 2005
12 June 2001
12 June 2001
12 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uniphar PLC
Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Liability Company
Reg. no. 224324
Holdings 1
Companies where Uniphar Medtech Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 August 2018
Ceased Scale Holdings — Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 7 October 2025 | Accounts for a small company | 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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