Founded in 2001, Uniphar Medtech Holdings Uk, classified under reg no. NI040976 is an active company. Currently registered at 6 Wildflower Way BT12 6TA, Belfast the company has been in the business for 23 years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 19th May 2023 Uniphar Medtech Holdings Uk Limited is no longer carrying the name Sisk Healthcare Holdings (UK).
Currently there are 2 directors in the the company, namely Siobhán T. and Tim D.. In addition one secretary - Aisling M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6 Wildflower Way |
| Office Address2 | Boucher Road |
| Town | Belfast |
| Post code | BT12 6TA |
| Country of origin | United Kingdom |
| Registration Number | NI040976 |
| Date of Incorporation | Tue, 12th Jun 2001 |
| Industry | Other human health activities |
| End of financial Year | 30th December |
| Company age | 23 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 | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 20 May 2022
Position: Secretary
Appointed: 01 May 2019
Position: Director
Appointed: 20 August 2018
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Uniphar Plc from Dublin, Ireland. This PSC is categorised as "a public liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Scale Holdings that put Clondalkin, Ireland as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uniphar Plc
4045 Kingswood Road Citywest Business Park, Dublin, Co. Dublin, Ireland
| Legal authority | Ireland |
| Legal form | Public Liability Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office, Ireland |
| Registration number | 224324 |
| Notified on | 20 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scale Holdings
Wilton Works,Naas Road, Clondalkin, Wilton Works, Naas Road, Clondalkin, Dublin, Ireland
| Legal authority | Ireland |
| Legal form | Corporate |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 423532 |
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sisk Healthcare Holdings (UK) | May 19, 2023 |
| Cardiac Services (holdings) | August 31, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 |
accounts | Free Download (21 pages) |
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