UNOMEDICAL LIMITED

active Company number 00976940

Private Limited by Shares · Incorporated on 13th Apr 1970

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SIC code: 46460
Registered office: Deeside, CH5 2NU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UNOMEDICAL LIMITED is a private limited by shares company based in Deeside. It was incorporated on 13th Apr 1970 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

4 Directors View directors

31 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Deeside (CH) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in CH5 2NU £4,750,000 as of 4th May 2023 View postcode page

Average price (all time) £15,652,014

Average price (since 2016) £4,530,000

Property sales recorded 5

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Margo Barry	Director	18th May 2026	This company	Irish	View profile
Lorraine Clover	Secretary	9th Sep 2024	This company	Not recorded	View profile
Lorraine Clover	Director	18th May 2026		British	View profile
Peter Watt	Director	18th May 2026		British	View profile
Unomedical Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
CONVATEC NAP LIMITED	14769594	30th Mar 2023	active
STARLIGHT SCIENCE LIMITED	14419310	14th Oct 2022	active
CONVATEC MANAGEMENT HOLDINGS LIMITED	10362476	7th Sep 2016	active
SURECALM PHARMACY LIMITED	07436418	11th Nov 2010	active
SURECALM HEALTHCARE LTD	07129736	19th Jan 2010	active

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Apr 1970
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 1970 Company incorporated
15th Sep 1992 Kim Andersen appointed as Director
25th Feb 1994 Flemming Jacobs appointed as Director
2nd Dec 1994 Flemming Jacobs resigned as Director
31st Mar 1999 Malcolm Manning resigned as Director
25th Nov 1999 Christopher Jackson appointed as Director
26th Jan 2000 Henrik Sorensen appointed as Director
7th Feb 2000 Christopher Jackson resigned as Director
14th Apr 2000 Christopher Jackson resigned as Secretary
14th Apr 2000 Kim Andersen appointed as Secretary
31st Jul 2000 Henrik Sorensen resigned as Director
31st Jul 2000 David Wade appointed as Director
31st Jul 2000 Kim Andersen resigned as Secretary
31st Jul 2000 Neil Staite appointed as Secretary
19th Sep 2001 David Wade resigned as Director
7th Apr 2003 Remy Cramer resigned as Director
7th Apr 2003 Henrik Brandt appointed as Director
2nd Sep 2008 Kim Andersen resigned as Director
2nd Sep 2008 Henrik Brandt resigned as Director
2nd Sep 2008 Andrew Thelwell appointed as Director
2nd Sep 2008 Christopher Edwards appointed as Director
20th Jan 2010 Stephen Cottrill appointed as Director
20th Jan 2010 Sarah Lewis appointed as Director
4th May 2011 Andrew Thelwell resigned as Director
9th May 2011 Michael Lydon appointed as Director
9th May 2011 Robert Heginbotham appointed as Director
28th Mar 2012 SLC REGISTRARS LIMITED appointed as Corporate secretary
28th Mar 2012 Neil Staite resigned as Secretary
19th Jul 2012 Michael Lydon resigned as Director
30th Aug 2012 Christopher Edwards resigned as Director
11th Sep 2013 Timothy Winston appointed as Director
11th Sep 2013 Richard Barratt appointed as Director
21st May 2014 Timothy Winston resigned as Director
29th May 2014 John Cannon appointed as Director
23rd Mar 2015 John Cannon resigned as Director
27th Mar 2015 Simon Whitfield appointed as Director
1st Sep 2015 Robert Heginbotham resigned as Director
1st Sep 2015 Alan Richardson appointed as Director
13th Jan 2016 Frank Gehres appointed as Director
6th Apr 2016 Unomedical Holdings Limited appointed as Corporate PSC
27th Sep 2017 Christopher Sedwell appointed as Director
29th Sep 2017 Richard Barratt resigned as Director
29th Sep 2017 Frank Gehres resigned as Director
20th Aug 2018 SLC REGISTRARS LIMITED resigned as Corporate secretary
20th Aug 2018 PRISM COSEC LIMITED appointed as Corporate secretary
24th Sep 2018 Stephen Cottrill resigned as Director
24th Sep 2018 Clare Bates appointed as Director
24th Sep 2018 Alan Richardson resigned as Director
31st Jan 2019 Sarah Lewis resigned as Director
28th May 2019 PRISM COSEC LIMITED resigned as Corporate secretary
28th May 2019 Clare Bates appointed as Secretary
30th Apr 2020 Simon Whitfield resigned as Director
26th Feb 2021 Jason Brown appointed as Director
26th Feb 2021 Christopher Sedwell resigned as Director
16th Apr 2021 Susan Marsden appointed as Director
16th Apr 2021 Clare Bates resigned as Secretary
16th Apr 2021 Susan Marsden appointed as Secretary
16th Apr 2021 Clare Bates resigned as Director
30th Apr 2021 Jason Brown resigned as Director
30th Apr 2021 Fathima Hameed-Burke appointed as Director
29th Jun 2021 James Kerton appointed as Director
14th Jan 2022 James Kerton resigned as Director
21st Mar 2022 Fathima Hameed-Burke resigned as Director
21st Mar 2022 Fiona Ryder appointed as Director
28th Mar 2022 Susan Marsden resigned as Director
28th Mar 2022 Robyn Butler-Mason appointed as Director
11th Nov 2022 Susan Marsden resigned as Secretary
28th Nov 2022 Grace McCalla appointed as Secretary
7th May 2024 Grace McCalla resigned as Secretary
7th May 2024 Kamalika Banerjee appointed as Secretary
9th May 2024 Robyn Butler-Mason resigned as Director
9th May 2024 Stephen Howe appointed as Director
9th Sep 2024 Kamalika Banerjee resigned as Secretary
9th Sep 2024 Lorraine Clover appointed as Secretary
6th May 2026 Fiona Ryder resigned as Director
18th May 2026 Lorraine Clover appointed as Director
18th May 2026 Stephen Howe resigned as Director
18th May 2026 Margo Barry appointed as Director
18th May 2026 Peter Watt appointed as Director
6th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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