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Unomedical Ltd., Deeside

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Name

Unomedical Ltd.
Maersk Medical Ltd.
Maersk Medical Developments Ltd.
Pharma-Plast Developments Ltd.
Steriseal Beaver Ltd.
N.1. Medical Ltd.
Quality Sutures Ltd.

Register

Chp
Companies House 00976940

Address

Gdc Building First Avenue, Deeside Industrial Park, Deeside CH5 2NU, United Kingdom
Reading, United Kingdom
Weybridge, United Kingdom
Walton-on-Thames, United Kingdom
Esher, United Kingdom
Redditch, United Kingdom

Additional info

46.46
Wholesale of pharmaceutical goods

Financials

History

Legal Representatives

Marketing & Tech

Network

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Publications

9 Oct 2023 also 16/08/2022, 09/12/2021, 07/01/2021, 05/10/2019, 14/06/2018, 27/07/2017, 09/08/2016, 21/08/2015, 21/07/2014, 02/10/2013, 16/05/2012, 26/09/2011, 14/12/2010, 31/10/2009, 11/07/2008, 21/08/2007, 29/11/2006, 22/07/2005
Full accounts made up to 2022-12-31
14 Jul 2023
Address
8 Jun 2023 also 06/06/2022, 15/06/2021, 16/06/2020
Confirmation statement made with no updates
5 Dec 2022
Secretary: Grace Mccalla
28 Nov 2022
No longer Secretary: Susan Marsden
5 Apr 2022
No longer Director: Susan Marsden
28 Mar 2022
Director: Fiona Victoria Ryder · No longer Director: Fathima Hameed-Burke
21 Jan 2022
No longer Director: James E. S. Kerton
3 Sept 2021
Wordmark: “ACCOLAID“
9 Jul 2021
Director: James E. S. Kerton
9 Jun 2021
Wordmark: “TRUFOAM“
9 Jun 2021
Wordmark: “C-VIEW“
11 May 2021
Director: Fathima Hameed-Burke · No longer Director: Jason Conrad Brown
4 May 2021
Director: Susan Marsden
27 Apr 2021
Secretary: Susan Marsden
26 Apr 2021
Termination of appointment of Clare Jane Bates as a secretary
11 Mar 2021
Director: Jason Conrad Brown
10 Mar 2021
No longer Director: Christopher Sedwell
10 Feb 2021
Director's details changed for Mr Christopher John Sedwell
Year 2020 in Euipods
9 registered designs
5 Jun 2020
Address
4 Jun 2020
Address
5 May 2020
Termination of appointment of Simon James Whitfield as a director
12 Nov 2019
Satisfaction of charge 7 in full
29 Oct 2019
Satisfaction of charge 009769400010 in full · Satisfaction of charge 009769400009 in full
28 Jun 2019
Registered Design: Containers
20 Jun 2019
Address
11 Jun 2019
Appointment of Clare Jane Bates as a secretary
5 Jun 2019
No longer Secretary: Prism Cosec Ltd
13 Feb 2019
No longer Director: Sarah Jane Lewis
11 Oct 2018
Wordmark: “SORBCEL“
1 Oct 2018
No longer Director: Stephen H. Cottrill, Alan R. Richardson
23 Aug 2018
Secretary: Prism Cosec Ltd. · No longer Secretary: SLC Registrars Ltd. · Address
6 Jun 2018
Confirmation statement made with no updates · Director's details changed for Alan Robert Richardson
2 Oct 2017
No longer Director: Richard John Barratt, Frank Gehres
27 Sept 2017
Director: Christopher Sedwell
19 Jun 2017
Confirmation statement made with updates
5 Feb 2017
Wordmark: “SORBSAN“
5 Feb 2017
Word figurative mark: “Steriseal“
20 Dec 2016
Satisfaction of charge 009769400008 in full · Satisfaction of charge 6 in full
25 Nov 2016
Accounts made up to 2016-11-25
11 Nov 2016
Registration of charge 009769400010, created · Registration of charge 009769400009, created
6 Jul 2016
Capital: £13M
11 Apr 2016
Director's details changed for Frank Gehres
29 Feb 2016
Director's details changed for Mr Simon James Whitfield
18 Jan 2016
Director: Frank Gehres
Year 2015 in Euipods
9 registered designs
18 Sept 2015
Capital: £13M
10 Sept 2015
Director: Alan R. Richardson
9 Sept 2015
No longer Director: Robert Heginbotham
30 Jun 2015
Resolutions · Resolution of adoption of Articles of Association · Resolution of allotment of securities
20 Apr 2015
Appointment of Mr Simon James Whitfield as a director
7 Apr 2015
No longer Director: John Cannon
27 Mar 2015
Secretary's details changed for Slc Registrars Limited
23 Mar 2015
Address
30 Dec 2014
Director's details changed for Ms Sarah Jane Taylor
15 Oct 2014
Patent: A Device for Fixating a Catheter to a Skin
19 Sept 2014
Capital: £13M
2 Jun 2014
Director: John Cannon
30 May 2014
No longer Director: Timothy M. Winston
31 Dec 2013
Director's details changed for Richard Barratt · Director's details changed for Mr Timothy Michael Winston
20 Sept 2013
Director: Richard John Barratt, Timothy M. Winston · Capital: £13M
29 Aug 2013
Address
11 Aug 2013
Wordmark: “UNI-REST“
17 Jun 2013
Director's details changed for Mr Stephen Hedley Cottrill · Director's details changed for Sarah Jane Taylor
17 Feb 2013
Word figurative mark: “MSB“
4 Oct 2012
Annual return made up to 2012-08-25 with full list of shareholders · Statement of capital following an allotment of …
13 Sept 2012
No longer Director (2)
12 Jun 2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7 …
3 May 2012
Director: Robert Heginbotham
17 Apr 2012
No longer Secretary (1) · Secretary: SLC Registrars Ltd
14 Oct 2011
Particulars of a mortgage or charge / charge no: 7
1 Sept 2011
Address
17 Aug 2011
Address
19 May 2011
No longer Director (1)
4 Feb 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 …
25 Jan 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 …
7 Jan 2011
Particulars of a mortgage or charge / charge no: 6
20 Sept 2010
Annual return made up to 2010-08-25 with full list of shareholders
15 Sept 2010
Registered Design: Fixation devices for tubes (medical)
15 Sept 2010
Registered Design: Fixation devices for tubes (medical)
15 Sept 2010
Registered Design: Fixation devices for tubes (medical)
20 May 2010
Wordmark: “SORBADERM“
30 Mar 2010
Appointment of Sarah Jane Taylor as a director
25 Mar 2010
Director: Stephen H. Cottrill
4 Sept 2009 also 22/09/2005
Return made up to 25/08/09; full list of members
2 Sept 2009
Patent: A Device for Fixating a Tube Relative to a Skin Surface and Assembly
7 Apr 2009
Address
6 Mar 2009
Particulars of a mortgage or charge / charge no: 5 · Particulars of a mortgage or charge / charge no: 4
24 Nov 2008
Director's change of particulars / andrew thelwell / 29/10/2008
11 Nov 2008
Particulars of a mortgage or charge / charge no: 3
3 Nov 2008
Resolutions · Resolutions
27 Oct 2008
Director (1)
2 Oct 2008
Director (1) · No longer Director (1) · No longer Secretary (1)
26 Sept 2008
Address
16 Sept 2008
Resolutions · Resolutions · Resolution of Memorandum and/or Articles of Association …
9 Sept 2008
Particulars of a mortgage or charge / charge no: 2
23 Apr 2008
Patent: Needle with Guide and Positioning Means
25 Sept 2007
Return made up to 25/08/07; no change of members
4 Feb 2007
Word figurative mark: “RIGICUT“
13 Dec 2006
Wordmark: “NIKMAN“
3 Oct 2006
Patent: A Biomedical Electrode, a GEL for USE in a Biomedical Electrode and a Method of Producing a Biomedical Electrode
25 Sept 2006
Return made up to 25/08/06; full list of members · Secretary's particulars changed
23 Aug 2006
Patent: Needle with Guide Means
13 Mar 2006
Wordmark: “MACS Motion Artefact Control System“
15 Feb 2006
Patent: Biomedical Electrodes and Biomedical Electrodes for Electrostimulation
Year 2005 in Epobase
4 European patent filings: A Biomedical Electrode, a gel for use in a Biomedical Electrode and a Method of Producing a Biomedical Electrode …
1 Jan 1987 as N.1. Medical Ltd.
Selection of Documents Registered Before January 1987

Mentions

20 Mar 2021 via M.S.B. Ltd.
Shareholding, Voting rights, Beneficial Owner: M.S.B. Ltd
11 Feb 2021 via Unomedical Developments Ltd.
Shareholding, Voting rights, Beneficial Owner: Maersk Medical Developments Ltd

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