OMNICELL LIMITED

active Company number 04562981

Private Limited by Shares · Incorporated on 15th Oct 2002

Get report

SIC code: 46460
Registered office: Warrington, WA3 6BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

OMNICELL LIMITED is a private limited by shares company based in Warrington. It was incorporated on 15th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

5 Directors View directors

2 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate secretary	21st Jun 2022		Not recorded	View profile
James Bass	Director	1st Sep 2024		American	View profile
Steven Humphreys	Director	14th Feb 2024		British	View profile
Corey Manley	Director	21st Jun 2022		American	View profile
Brian Nutt	Director	15th May 2024	This company	American	View profile
Omnicell, Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
HUB AND SPOKE INNOVATIONS LIMITED	10586491	26th Jan 2017	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 2002
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Oct 2002 Company incorporated
15th Oct 2002 Peter Williams appointed as Director
15th Oct 2002 Brian Whitfield appointed as Secretary
15th Oct 2002 Todd Siegel appointed as Director
15th Oct 2002 Michael Conroy appointed as Director
15th Oct 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
15th Oct 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
15th Oct 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Oct 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Apr 2003 Brian Whitfield resigned as Secretary
15th Apr 2003 Michael Conroy appointed as Secretary
1st Nov 2004 Michael Branca appointed as Director
1st Nov 2004 Michael Branca appointed as Secretary
1st Nov 2004 Michael Conroy resigned as Director
1st Nov 2004 Michael Conroy resigned as Secretary
17th Mar 2006 Michael Branca resigned as Director
17th Mar 2006 Michael Branca resigned as Secretary
17th Mar 2006 Teresa Dunbar appointed as Director
17th Mar 2006 Teresa Dunbar appointed as Secretary
20th Aug 2007 Teresa Dunbar resigned as Director
11th Oct 2007 Teresa Dunbar resigned as Secretary
12th Oct 2007 Gavin Sayer appointed as Secretary
1st Nov 2011 Paul O'Hanlon appointed as Director
9th Jan 2012 Jamie Conroy appointed as Director
31st Dec 2012 Peter Williams resigned as Director
31st Dec 2012 Todd Siegel resigned as Director
1st Jan 2013 Rob Seim appointed as Director
1st Jan 2013 Gary Ervin appointed as Director
18th Oct 2013 Gary Ervin resigned as Director
30th Jun 2014 Gavin Sayer resigned as Secretary
1st Jul 2014 Alan Clark appointed as Secretary
6th Apr 2016 Omnicell, Inc. appointed as Corporate PSC
30th Apr 2016 Jamie Conroy resigned as Director
30th Apr 2016 Jeroen Kuipers appointed as Director
15th Feb 2019 Rob Seim resigned as Director
15th Feb 2019 Jeroen Kuipers resigned as Director
15th Feb 2019 Mohit Bhatia appointed as Director
15th Feb 2019 Joseph Spears appointed as Director
4th Nov 2020 Paul O'Hanlon resigned as Director
4th Nov 2020 Daniel Johnston appointed as Director
21st Jun 2022 BIRD & BIRD COMPANY SECRETARIES LIMITED appointed as Corporate secretary
21st Jun 2022 Alan Clark resigned as Secretary
21st Jun 2022 Daniel Johnston resigned as Director
21st Jun 2022 Corey Manley appointed as Director
21st Jun 2022 Zhihua Wang appointed as Secretary
17th Feb 2023 Sara Dalmasso appointed as Director
13th Dec 2023 Mohit Bhatia resigned as Director
14th Feb 2024 Steven Humphreys appointed as Director
10th May 2024 Joseph Spears resigned as Director
15th May 2024 Brian Nutt appointed as Director
23rd Jul 2024 Sara Dalmasso resigned as Director
1st Sep 2024 James Bass appointed as Director
1st Sep 2024 Francois Verdeaux appointed as Director
7th Apr 2025 Francois Verdeaux resigned as Director
30th May 2025 Zhihua Wang resigned as Secretary
15th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans