Unomedical Developments Limited in Deeside Industrial Park DEESIDE

Unomedical Developments Limited DEESIDE

Unomedical Developments started in year 1989 as Private Limited Company with registration number 02421282. The Unomedical Developments company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Deeside at Gdc First Avenue. Postal code: CH5 2NU. Since Friday 9th May 2003 Unomedical Developments Limited is no longer carrying the name Maersk Medical Developments.

The company has 2 directors, namely William B., Grace M.. Of them, Grace M. has been with the company the longest, being appointed on 28 November 2022 and William B. has been with the company for the least time - from 1 December 2023. 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.

Unomedical Developments Limited Address / Contact

Office Address	Gdc First Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02421282
Date of Incorporation	Mon, 11th Sep 1989
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

William B.

Position: Director

Appointed: 01 December 2023

Grace M.

Position: Director

Appointed: 28 November 2022

Lee A.

Position: Director

Appointed: 29 July 2022

Resigned: 01 December 2023

Lisa F.

Position: Director

Appointed: 31 January 2022

Resigned: 29 July 2022

Susan M.

Position: Director

Appointed: 16 April 2021

Resigned: 11 November 2022

Susan M.

Position: Secretary

Appointed: 16 April 2021

Resigned: 11 November 2022

Jason B.

Position: Director

Appointed: 26 February 2021

Resigned: 31 January 2022

Clare B.

Position: Secretary

Appointed: 28 May 2019

Resigned: 16 April 2021

Clare B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 April 2021

Christopher S.

Position: Director

Appointed: 24 September 2018

Resigned: 26 February 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 28 May 2019

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 28 March 2012

Resigned: 20 August 2018

Sarah L.

Position: Director

Appointed: 20 January 2010

Resigned: 31 January 2019

Stephen C.

Position: Director

Appointed: 20 January 2010

Resigned: 24 September 2018

David W.

Position: Director

Appointed: 31 July 2000

Resigned: 19 September 2001

Neil S.

Position: Secretary

Appointed: 31 July 2000

Resigned: 28 March 2012

Kim A.

Position: Secretary

Appointed: 14 April 2000

Resigned: 31 July 2000

Christopher J.

Position: Director

Appointed: 25 November 1999

Resigned: 07 February 2000

Henrik S.

Position: Director

Appointed: 24 August 1999

Resigned: 31 July 2000

Flemming J.

Position: Director

Appointed: 25 February 1994

Resigned: 02 December 1994

Malcolm M.

Position: Director

Appointed: 30 June 1992

Resigned: 31 March 1999

Christopher J.

Position: Secretary

Appointed: 30 June 1992

Resigned: 14 April 2000

Kim A.

Position: Director

Appointed: 30 June 1992

Resigned: 20 January 2010

Remy C.

Position: Director

Appointed: 30 June 1992

Resigned: 07 April 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Unomedical Limited from Flintshire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Unomedical Limited

Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire, England And Wales, CH5 2NU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	00976940
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

Maersk Medical Developments	May 9, 2003
Maersk Medical	January 4, 2000
Pharma-plast Holdings	January 9, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 13th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 23rd, April 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, August 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (5 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, July 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, July 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, July 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, July 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 14th, July 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 14th, July 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 10th, July 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 10th, July 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 26th, July 1995	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 26th, July 1995	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 20th, July 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 20th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 7th, July 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 7th, July 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 29th, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 29th, July 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 28th, July 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 28th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, December 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, December 1989	accounts

Unomedical Developments Limited DEESIDE

Unomedical Developments Limited Address / Contact

Company Information / Profile

Company staff

William B.

Grace M.

Lee A.

Lisa F.

Susan M.

Susan M.

Jason B.

Clare B.

Clare B.

Christopher S.

Prism Cosec Limited

Slc Registrars Limited

Sarah L.

Stephen C.

David W.

Neil S.

Kim A.

Christopher J.

Henrik S.

Flemming J.

Malcolm M.

Christopher J.

Kim A.

Remy C.

People with significant control

Company previous names

Company filings

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