Unomedical Holdings started in year 1988 as Private Limited Company with registration number 02259855. The Unomedical Holdings company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Deeside at Gdc Building First Avenue. Postal code: CH5 2NU. Since 9th May 2003 Unomedical Holdings Limited is no longer carrying the name Maersk Medical Holdings.
The firm 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. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Gdc Building First Avenue |
| Office Address2 | Deeside Industrial Park |
| Town | Deeside |
| Post code | CH5 2NU |
| Country of origin | United Kingdom |
| Registration Number | 02259855 |
| Date of Incorporation | Wed, 18th May 1988 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
| Last confirmation statement dated | Wed, 28th Sep 2022 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 28 November 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Convatec Holdings U.k. Limited from Deeside, United Kingdom. This PSC is categorised as "a private limited 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. Another entity in the persons with significant control register is Convatec Group Plc that put Reading, United Kingdom as the address. This PSC has a legal form of "a public limited company (listed)", 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.
Convatec Holdings U.K. Limited
Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06622360 |
| Notified on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Convatec Group Plc
3 Forbury Place, 23 Forbury Road, Reading, RG1 2JH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company (Listed) |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 10361298 |
| Notified on | 25 October 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Maersk Medical Holdings | May 9, 2003 |
| Niko Surgical | January 4, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 4th, August 2023 |
accounts | Free Download (6 pages) |
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