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Omnicell Limited MANCHESTER

Omnicell Limited is a private limited company located at Two Omega Drive River Bend Technology Centre, Irlam, Manchester M44 5GR. Incorporated on 2002-10-15, this 21-year-old company is run by 4 directors and 1 secretary.
Director Steven H., appointed on 14 February 2024. Director Sara D., appointed on 17 February 2023. Director Corey M., appointed on 21 June 2022.
As far as secretaries are concerned, we can mention: Zhihua W., appointed on 21 June 2022.
The company is classified as "wholesale of pharmaceutical goods" (SIC: 46460). According to Companies House records there was a name change on 2015-07-01 and their previous name was Mts Medication Technologies Limited.
The latest confirmation statement was filed on 2023-10-15 and the date for the following filing is 2024-10-29. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Omnicell Limited Address / Contact

Office Address Two Omega Drive River Bend Technology Centre
Office Address2 Irlam
Town Manchester
Post code M44 5GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04562981
Date of Incorporation Tue, 15th Oct 2002
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Steven H.

Position: Director

Appointed: 14 February 2024

Sara D.

Position: Director

Appointed: 17 February 2023

Zhihua W.

Position: Secretary

Appointed: 21 June 2022

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2022

Corey M.

Position: Director

Appointed: 21 June 2022

Joseph S.

Position: Director

Appointed: 15 February 2019

Daniel J.

Position: Director

Appointed: 04 November 2020

Resigned: 21 June 2022

Mohit B.

Position: Director

Appointed: 15 February 2019

Resigned: 13 December 2023

Jeroen K.

Position: Director

Appointed: 30 April 2016

Resigned: 15 February 2019

Alan C.

Position: Secretary

Appointed: 01 July 2014

Resigned: 21 June 2022

Rob S.

Position: Director

Appointed: 01 January 2013

Resigned: 15 February 2019

Gary E.

Position: Director

Appointed: 01 January 2013

Resigned: 18 October 2013

Jamie C.

Position: Director

Appointed: 09 January 2012

Resigned: 30 April 2016

Paul O.

Position: Director

Appointed: 01 November 2011

Resigned: 04 November 2020

Gavin S.

Position: Secretary

Appointed: 12 October 2007

Resigned: 30 June 2014

Teresa D.

Position: Director

Appointed: 17 March 2006

Resigned: 20 August 2007

Teresa D.

Position: Secretary

Appointed: 17 March 2006

Resigned: 11 October 2007

Michael B.

Position: Secretary

Appointed: 01 November 2004

Resigned: 17 March 2006

Michael B.

Position: Director

Appointed: 01 November 2004

Resigned: 17 March 2006

Michael C.

Position: Secretary

Appointed: 15 April 2003

Resigned: 01 November 2004

Peter W.

Position: Director

Appointed: 15 October 2002

Resigned: 31 December 2012

Brian W.

Position: Secretary

Appointed: 15 October 2002

Resigned: 15 April 2003

Todd S.

Position: Director

Appointed: 15 October 2002

Resigned: 31 December 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 October 2002

Resigned: 15 October 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2002

Resigned: 15 October 2002

Michael C.

Position: Director

Appointed: 15 October 2002

Resigned: 01 November 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Omnicell, Inc. from Cranberry Township, United States. The abovementioned PSC is classified as "an incorporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omnicell, Inc.

500 Cranberry Woods Drive, Cranberry Township, Pennsylvania, 16066, United States

Legal authority Delaware
Legal form Incorporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 3213344
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mts Medication Technologies July 1, 2015
Mts Packaging Systems International October 21, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023 		Free Download (31 pages)

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