OMNICARE LIMITED

dissolved Company number 03073148

Private Limited by Shares · Incorporated on 27th Jun 1995 · Closed on 14th Apr 2026

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SIC code: 70100
Registered office: London, W1B 5DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OMNICARE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jun 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

1 Director View directors

121 Companies at address View all 240 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caspaar Trautwein	Director	3rd Aug 2018		German	View profile

Other companies at this address

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Company	Number	Incorporated	Status
LEMONAID BIDCO LIMITED	17233512	20th May 2026	active
SAVERNAKE LABORATORIES TRADING LIMITED	17216122	13th May 2026	active
STEWARD SUPPORT SERVICES LLP	OC460596	13th May 2026	active
PROJECT LIGHTWAVE BIDCO LIMITED	16873946	25th Nov 2025	active
PROJECT LIGHTWAVE MIDCO LIMITED	16873804	25th Nov 2025	active

Showing the latest 5 of 120 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Jun 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Jun 1995 Company incorporated
27th Jun 1995 OVAL NOMINEES LIMITED appointed as Corporate nominee director
27th Jun 1995 OVALSEC LIMITED appointed as Corporate nominee director
27th Jun 1995 OVALSEC LIMITED appointed as Corporate nominee secretary
28th Aug 1995 Stephen Gullick appointed as Director
29th Aug 1995 Michael Scorey appointed as Director
29th Aug 1995 Christopher Sheen appointed as Secretary
29th Aug 1995 OVAL NOMINEES LIMITED resigned as Corporate nominee director
29th Aug 1995 OVALSEC LIMITED resigned as Corporate nominee director
5th Sep 1995 OVALSEC LIMITED resigned as Corporate nominee secretary
12th Sep 1995 George Green appointed as Director
12th Sep 1995 Timothy Aitken appointed as Director
28th Jun 1996 Charles Kernahan appointed as Director
25th Nov 1996 Mark Hanley appointed as Director
10th Sep 1997 Roland Ellmer appointed as Secretary
10th Sep 1997 Christopher Sheen resigned as Secretary
5th Dec 1997 Ian Waddell appointed as Director
5th Aug 1998 Michael Scorey resigned as Director
5th Aug 1998 Ian Waddell resigned as Director
5th Aug 1998 Roland Ellmer resigned as Secretary
5th Aug 1998 David Johnson appointed as Director
5th Aug 1998 Mark Hanley resigned as Director
5th Aug 1998 Sarah Eames appointed as Director
5th Aug 1998 Wayne Palladino appointed as Director
5th Aug 1998 Wayne Palladino appointed as Secretary
14th Dec 1999 George Green resigned as Director
9th Nov 2000 Wayne Palladino resigned as Secretary
9th Nov 2000 Charles Murphy appointed as Secretary
27th Nov 2000 Wayne Palladino resigned as Director
5th Mar 2001 Charles Kernahan resigned as Director
5th Feb 2004 Charles Murphy appointed as Director
15th Jul 2004 Sarah Eames resigned as Director
15th Jul 2004 Timothy Aitken resigned as Director
30th Sep 2005 David Johnson resigned as Director
30th Sep 2005 Paul Weston appointed as Director
30th Jun 2006 Kevin Taylor appointed as Director
30th Jun 2006 Charles Murphy resigned as Director
30th Jun 2006 Charles Murphy resigned as Secretary
30th Jun 2006 Philip Westwood appointed as Secretary
29th Sep 2006 Stephen Gullick resigned as Director
17th Nov 2006 Kevin Taylor resigned as Director
17th Nov 2006 David Moffatt appointed as Director
14th Jan 2008 Alexander Young appointed as Director
1st Oct 2008 Stephen Bateman appointed as Director
1st Oct 2008 David Moffatt resigned as Director
20th Oct 2011 Stuart Howard appointed as Director
20th Oct 2011 John Ivers appointed as Director
20th Oct 2011 Alexander Young resigned as Director
20th Oct 2011 Martyn Ellis appointed as Director
3rd Jan 2012 Paul Weston resigned as Director
31st Jan 2012 John Davies appointed as Secretary
31st Jan 2012 Philip Westwood resigned as Secretary
26th Jul 2012 John Ivers resigned as Director
17th Aug 2012 John Davies resigned as Secretary
17th Aug 2012 Taguma Ngondonga appointed as Secretary
31st Oct 2012 Stephen Bateman resigned as Director
31st Jul 2013 Darryn Gibson appointed as Director
31st Jul 2013 Martyn Ellis resigned as Director
14th Jan 2014 Stuart Howard resigned as Director
14th Jan 2014 John Whitehead appointed as Director
23rd May 2014 Taguma Ngondonga resigned as Secretary
23rd May 2014 Victoria Haynes appointed as Secretary
9th Sep 2015 Timothy Pethick appointed as Director
9th Sep 2015 Darryn Gibson resigned as Director
1st Dec 2015 Victoria Haynes resigned as Secretary
31st Dec 2015 Timothy Pethick resigned as Director
14th Jan 2016 David Collison appointed as Secretary
14th Jan 2016 Richard Preece appointed as Director
16th Feb 2016 Richard Preece resigned as Director
5th Apr 2016 Catherine Mason appointed as Director
5th Aug 2016 Catherine Mason resigned as Director
26th Sep 2016 Luca Warnke appointed as Director
12th Jun 2017 John Whitehead resigned as Director
12th Jun 2017 Carl Brown appointed as Director
1st Aug 2017 Joanne Machin appointed as Director
3rd Aug 2018 Caspaar Trautwein appointed as Director
1st Nov 2018 Luca Warnke resigned as Director
1st Nov 2018 Joanne Machin resigned as Director
29th Nov 2018 David Collison resigned as Secretary
29th Nov 2018 Carl Brown resigned as Director
27th Jun 2025 Confirmation statement made up

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