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UNIPATH LIMITED

Learn more about UNIPATH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK, STANNARD WAY, BEDFORD, BEDFORDSHIRE, MK44 3UP

UNIPATH LIMITED on the map

Company type: Private Limited Company
Company number: 00417198
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.14
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 36526100
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DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY
Form type: AP01
Date: 2016.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAMARA
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HANNAH
Form type: TM01
Date: 2016.03.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.23
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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SAIL ADDRESS CHANGED FROM:, DERWENT HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORDSHIRE, MK43 0AZ, ENGLAND
Form type: AD02
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR VERONIQUE AMEYE
Form type: TM01
Date: 2015.03.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED MR STEWART WILSON
Form type: AP01
Date: 2014.09.05
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DIRECTOR APPOINTED MR JOSEPH MCNAMARA
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LINDNER
Form type: TM01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, DERWENT HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORDSHIRE, MK43 0AZ
Form type: AD01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
Form type: TM01
Date: 2014.07.09
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.30
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DIRECTOR APPOINTED MR NIGEL LINDNER
Form type: AP01
Date: 2013.06.27
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DIRECTOR APPOINTED MS VERONIQUE AMEYE
Form type: AP01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COULING
Form type: TM01
Date: 2013.06.24
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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SAIL ADDRESS CHANGED FROM:, DERWENT HOUSE CRANFIRLD TECHNOLOGY PARK, CRANFIELD, BEDFORDSHIRE, MK43 0AZ, ENGLAND
Form type: AD02
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SCOTT / 03/04/2013
Form type: CH01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS HANNAH / 03/04/2013
Form type: CH01
Date: 2013.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3UP
Form type: AD01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR KAY SLASSOR
Form type: TM01
Date: 2011.08.12
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DIRECTOR APPOINTED MR GEOFFREY COULING
Form type: AP01
Date: 2011.08.12
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY COULING
Form type: TM02
Date: 2011.08.12
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.04
£2.95
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RE AUDS RES
Form type: MISC
Date: 2011.04.20
£2.95
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DIRECTOR APPOINTED MS DEBORAH JEAN STEVENS
Form type: AP01
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAY SLASSOR / 01/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS HANNAH / 01/04/2010
Form type: CH01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR JULIAN MILLAR
Form type: 288b
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR KEVIN STEARN
Form type: 288b
Date: 2009.05.07
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DIRECTOR APPOINTED MS KAY SLASSOR
Form type: 288a
Date: 2009.03.25
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DIRECTOR APPOINTED MR THOMAS DOUGLAS HANNAH
Form type: 288a
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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SECRETARY APPOINTED MR GEOFFREY JOHN COULING
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY RODNEY WHITAKER
Form type: 288b
Date: 2008.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.04
Child documents:
Document type: ANNOTATION
Date: 2007.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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AGREEMENT 21/06/05
Form type: RES13
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29

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Company directors and board members:

DOUGLAS JOHN BARRY (current)
Director, COUNSEL, 2015.09.25
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK STANNARD WAY , BEDFORD
MK44 3UP, BEDFORDSHIRE
DEBORAH JEAN STEVENS (current)
Director, 2010.09.20
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK STANNARD WAY , BEDFORD
MK44 3UP, BEDFORDSHIRE
ENGLAND
STEWART WILSON (current)
Director, R&D LEADER, 2014.09.05
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK STANNARD WAY , BEDFORD
MK44 3UP, BEDFORDSHIRE
ENGLAND
GEOFFREY COULING (resigned)
Secretary, SOLICITOR, 2008.05.21 - 2011.08.09
15 DINES CLOSE , WILSTEAD
MK45 3BU, BEDFORDSHIRE
CHERYL JANE COUTTS (resigned)
Secretary, 1997.08.01 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
PAUL HEMPEL (resigned)
Secretary, 2001.12.20 - 2002.03.01
86 OAKWOOD LANE , WORCESTER
MASSACHUSETTS 0164
USA
BARBARA SCOTT MACAULAY (resigned)
Secretary, 2001.09.11 - 2001.12.20
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
HELENA JANE RICHMOND (resigned)
Secretary, 2000.10.19 - 2001.09.11
2 NEVERN SQUARE , LONDON
SW5 9NN
MICHAEL JOHN EDWARD RIVETT (resigned)
Secretary, 1992.04.23 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
PETER GEOFFREY WELCH (resigned)
Secretary, MANAGER, 2002.03.01 - 2004.06.07
20 RONNEBY CLOSE OATLANDS CHASE , WEYBRIDGE
KT13 9SB, SURREY
RODNEY WHITAKER (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.06.07 - 2008.05.21
7 HAWKINS CLOSE PERRY , HUNTINGDON
PE28 0DQ, CAMBRIDGESHIRE
NICHOLAS GRAHAM ALLEN (resigned)
Director, MANAGER, 1997.10.31 - 1997.12.04
18 ROSSETTI GARDEN MANSIONS FLOOD STREET , CHELSEA
SW3 5QY, LONDON
VERONIQUE YVONNE AMEYE (resigned)
Director, SOLICITOR, 2013.06.19 - 2015.02.07
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK STANNARD WAY , BEDFORD
MK44 3UP, BEDFORDSHIRE
ENGLAND
IAN ROBERT BARNARD (resigned)
Director, MANAGER, 1993.02.01 - 1997.10.31
GARTON HOUSE , LOXWOOD
RH14 0RD, WEST SUSSEX
BLACKFRIARS NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1997.12.04 - 2001.07.19
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
GEOFFREY COULING (resigned)
Director, SOLICITOR, 2011.08.09 - 2013.06.19
DERWENT HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK , CRANFIELD
MK43 0AZ, BEDFORDSHIRE
ENGLAND
ROBERT BUCKLEY FIELD (resigned)
Director, MANAGER, 2001.07.19 - 2001.12.20
THE OLD BARN 22 NORTHAMPTON ROAD LAVENDON , OLNEY
MK46 4EY, BUCKINGHAMSHIRE
JOHN ANTHONY FRANKLIN (resigned)
Director, MANAGER, 1992.04.23 - 1993.02.18
THE LATCH HOLLY BUSH LANE PRIORS MARSTON , RUGBY
CV23 8RW, WARWICKSHIRE
DAVID JOHN HALLIDAY (resigned)
Director, MANAGER, 1992.04.23 - 1993.02.18
7 PARKSIDE ROAD , NORTHWOOD
HA6 3HL, MIDDLESEX
THOMAS DOUGLAS HANNAH (resigned)
Director, ACCOUNTANT, 2009.03.23 - 2015.09.25
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK STANNARD WAY , BEDFORD
MK44 3UP, BEDFORDSHIRE
ENGLAND
NIGEL MALCOLM LINDNER (resigned)
Director, VICE PRESIDENT GLOBAL RESEARCH AND DEVELOPMENT, 2013.06.19 - 2014.07.31
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK STANNARD WAY , BEDFORD
MK44 3UP, BEDFORDSHIRE
ENGLAND
JOSEPH PATRICK MCNAMARA (resigned)
Director, SENIOR COUNSEL, CORPORATE & FINANCE, LEGAL, 2014.09.05 - 2015.09.25
51 SAWYER ROAD SUITE 200 , WALTHAM
MA
USA
JULIAN CHARLES MILLAR (resigned)
Director, FINANCE DIRECTOR, 2007.10.17 - 2009.05.07
THE OLD BAKERY 5 MAIN STREET , COSGROVE
MK19 7JL
DAVID SCOTT (resigned)
Director, 2001.12.20 - 2014.07.09
DERWENT HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK , CRANFIELD
MK43 0AZ, BEDFORDSHIRE
ENGLAND
KAY SLASSOR (resigned)
Director, MANAGING DIRECTOR, 2009.03.23 - 2011.07.29
4 LION FARM COURT , ABBOTSLEY
PE196WQ, CAMBS
ANTHONY ROSCOE SMITH (resigned)
Director, MANAGER, 1992.04.23 - 1997.12.04
2 FAIRVIEW ROAD , BANBURY
OX16 8HU, OXFORDSHIRE
KEVIN STEARN (resigned)
Director, MANAGING DIRECTOR, 2006.10.31 - 2009.05.07
ANNVIN BARTON ROAD, HASLINGFIELD , CAMBRIDGE
CB3 7LL, CAMBRIDGESHIRE
THE NEW HOVEMA LIMITED (resigned)
Director, COMPANY DIRECTOR, 1994.10.27 - 2001.07.19
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
JAMES DAVID GERARD TOOHEY (resigned)
Director, 2001.12.20 - 2002.11.26
TREANLAUR , ORANMORE
IRISH, GALWAY
IRELAND
WILLIAM GUY WALKER (resigned)
Director, MANAGER, 1992.04.23 - 1997.12.04
ALBOURNE PLACE ALBOURNE , HASSOCKS
BN6 9DU, WEST SUSSEX
PETER GEOFFREY WELCH (resigned)
Director, 2004.06.07 - 2007.10.17
20 RONNEBY CLOSE OATLANDS CHASE , WEYBRIDGE
KT13 9SB, SURREY
PETER GEOFFREY WELCH (resigned)
Director, MANAGER, 2001.07.19 - 2001.12.20
20 RONNEBY CLOSE OATLANDS CHASE , WEYBRIDGE
KT13 9SB, SURREY
JACK BERNARD WILKENS (resigned)
Director, 2002.11.26 - 2004.06.07
73 CUMMINGS LANE , WESTPORT
IRISH, MASSACHUSETTS 02790
AMERICA

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Information about the Private Limited Company UNIPATH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data