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UNOMEDICAL LIMITED

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

Company details

GDC BUILDING FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU

UNOMEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00976940
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.13
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

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: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE BENEFIT OF THE FIRST LIEN SECURED PARTIES
FIXED AND FLOATING SECURITY AGREEMENT - Partially Satisfied on 2011.01.07
JP MORGAN CHASE BANK N.A.
INTELLECTUAL PROPERTY SECURITY AGREEMENT - Partially Satisfied on 2011.10.14
JP MORGAN CHASE BANK NA
- Outstanding on 2015.09.09

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 13000001
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEHRES / 01/04/2016
Form type: CH01
Date: 2016.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WHITFIELD / 27/03/2015
Form type: CH01
Date: 2016.02.29
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DIRECTOR APPOINTED FRANK GEHRES
Form type: AP01
Date: 2016.01.18
£2.95
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
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DIRECTOR APPOINTED ALAN ROBERT RICHARDSON
Form type: AP01
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM
Form type: TM01
Date: 2015.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009769400008
Form type: MR01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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ADOPT ARTICLES 17/06/2015
Form type: RES01
Date: 2015.06.30
Child documents:
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR SIMON JAMES WHITFIELD
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON
Form type: TM01
Date: 2015.04.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014
Form type: CH01
Date: 2014.12.30
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CANNON / 25/08/2014
Form type: CH01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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DIRECTOR APPOINTED MR JOHN CANNON
Form type: AP01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON
Form type: TM01
Date: 2014.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 09/12/2013
Form type: CH01
Date: 2013.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013
Form type: CH01
Date: 2013.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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DIRECTOR APPOINTED MR TIMOTHY MICHAEL WINSTON
Form type: AP01
Date: 2013.09.20
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DIRECTOR APPOINTED RICHARD BARRATT
Form type: AP01
Date: 2013.09.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.08.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013
Form type: CH01
Date: 2013.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013
Form type: CH01
Date: 2013.06.17
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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01/07/11 STATEMENT OF CAPITAL GBP 13000001
Form type: SH01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON
Form type: TM01
Date: 2012.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
Form type: TM01
Date: 2012.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
Form type: MG02
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6
Form type: MG02
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED ROBERT HEGINBOTHAM
Form type: AP01
Date: 2012.05.03
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES LYDON
Form type: AP01
Date: 2012.05.03
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CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED
Form type: AP04
Date: 2012.04.17
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APPOINTMENT TERMINATED, SECRETARY NEIL STAITE
Form type: TM02
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Form type: AD01
Date: 2011.09.01
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, FIRST FLOOR WEST WING UNIT 3 BROOKLANDS, MOONS MOAT DRIVE, REDDITCH, WORCESTERSHIRE, B98 9DW
Form type: AD01
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THELWELL
Form type: TM01
Date: 2011.05.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.14
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED SARAH JANE TAYLOR
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED STEPHEN HEDLEY COTTRILL
Form type: AP01
Date: 2010.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, FIRST FLOOR, WEST WING UNIT 3, BROOKLANDS, MOONS MOAT DRIVE, REDDITCH, WORCESTERSHIRE, B98 9DW
Form type: 287
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 23-27 THORNHILL ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9NL
Form type: 287
Date: 2009.04.07

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Company directors and board members:

SLC REGISTRARS LIMITED (current)
Secretary, 2012.03.28
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
RICHARD JOHN BARRATT (current)
Director, FINANCE DIRECTOR, 2013.09.11
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NU, FLINTSHIRE
STEPHEN HEDLEY COTTRILL (current)
Director, SOLICITOR, 2010.01.20
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NU, CLWYD
FRANK GEHRES (current)
Director, VP & GERMAN MANAGER DACH/UKI, MANAGING DIRECTOR, 2016.01.13
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE , FLINTSHIRE
CH5 2NU
SARAH JANE LEWIS (current)
Director, FINANCE DIRECTOR, 2010.01.20
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NU, CLWYD
ALAN ROBERT RICHARDSON (current)
Director, VICE PRESIDENT, OPERATIONAL PERFORMANCE, 2015.09.01
GDC BUILDING FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE , FLINTSHIRE
CH5 2NU, ENGLAND AND WALES
SIMON JAMES WHITFIELD (current)
Director, BUSINESS DIRECTOR, 2015.03.27
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NU, FLINTSHIRE
KIM ANDERSEN (resigned)
Secretary, DIRECTOR, 2000.04.14 - 2000.07.31
KETTEBAKKEN 10 , SKODSBORG
2942
DENMARK
CHRISTOPHER RICHARD JACKSON (resigned)
Secretary, 1991.08.25 - 2000.04.14
49 MASON ROAD , REDDITCH
B97 5DT, WORCESTERSHIRE
NEIL ANTHONY STAITE (resigned)
Secretary, 2000.07.31 - 2012.03.28
OAK TREE COTTAGE NEW ROAD CASTLEMORTON , MALVERN
WR13 6BT, WORCS
KIM ANDERSEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 2008.09.02
KETTEBAKKEN 10 , SKODSBORG
2942
DENMARK
HENRIK BRANDT (resigned)
Director, 2003.04.07 - 2008.09.02
BUKKEBALLEVEJ 34 , RUNGSTED KYST
2960
DENMARK
JOHN CANNON (resigned)
Director, FINANCE OFFICER, 2014.05.29 - 2015.03.23
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE , FLINTSHIRE
CH5 2NU
REMY RIKARDT CRAMER (resigned)
Director, COMPANY DIRECTOR, 1991.08.25 - 2003.04.07
NAERUM GADEKAER 15 , 2850 NAERUM
DENMARK
CHRISTOPHER BRIAN EDWARDS (resigned)
Director, FINANCE DIRECTOR, 2008.09.02 - 2012.08.30
HARRINGTON HOUSE MILTON ROAD , ICKENHAM
UB10 8PU, MIDDLESEX
ROBERT HEGINBOTHAM (resigned)
Director, PLANT DIRECTOR, 2011.05.09 - 2015.09.01
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NU, FLINTSHIRE
CHRISTOPHER RICHARD JACKSON (resigned)
Director, CHARTERED SECRETARY, 1999.11.25 - 2000.02.07
49 MASON ROAD , REDDITCH
B97 5DT, WORCESTERSHIRE
FLEMMING ROBERT JACOBS (resigned)
Director, COMPANY DIRECTOR, 1994.02.25 - 1994.12.02
4 CLARENDON PLACE , LONDON
W2 2NP
MICHAEL JAMES LYDON (resigned)
Director, CHIEF SCIENTIFIC TECHNOLOGY OFFICER, 2011.05.09 - 2012.07.19
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NU, FLINTSHIRE
MALCOLM STANLEY MANNING (resigned)
Director, COMPANY DIRECTOR, 1991.08.25 - 1999.03.31
27 STONE DELF , SHEFFIELD
S10 3QX, SOUTH YORKSHIRE
HENRIK SVEN SORENSEN (resigned)
Director, GENERAL MANAGER, 2000.01.26 - 2000.07.31
88 LEA GREEN LANE WYTHALL , BIRMINGHAM
B47 6HN, WEST MIDLANDS
ANDREW JOHN THELWELL (resigned)
Director, GENERAL MANAGER, 2008.09.02 - 2011.05.04
HARRINGTON HOUSE MILTON ROAD , ICKENHAM
UB10 8PU, MIDDLESEX
DAVID WILLIAM WADE (resigned)
Director, GENERAL MANAGER, 2000.07.31 - 2001.09.19
LYCHGATE HOUSE KINGS COUGHTON , ALCESTER
B49 5QF, WARWICKSHIRE
TIMOTHY MICHAEL WINSTON (resigned)
Director, 2013.09.11 - 2014.05.21
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NU, FLINTSHIRE

Companies near to UNOMEDICAL ltd.

Information about the Private Limited Company UNOMEDICAL 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: 2016.07.09. Reload the data