Omnicell Limited
Company Profile
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MediumOmnicell Limited
04562981•Private Limited With Share Capital
714 Eddington Way, Birchwood Park, Warrington, WA36BA
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Incorporated
15/10/2002
Company Age
23 years
Directors
6
Employees
160
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Omnicell Limited (04562981) is a private limited with share capital incorporated on 15/10/2002 (23 years old) and registered in warrington, WA36BA. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Omnicell limited is a pharmaceuticals company based out of two omega drive river bend technology centre irlam, manchester, united kingdom.
Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 15/10/2002
WA36BA
160 employees
Financial Overview
Total Assets
£42.29M
Liabilities
£14.88M
Net Assets
£27.41M
Turnover
£23.98M
Cash
£15.51M
Key Metrics
160
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Legacy
Category:Miscellaneous
Date:18-09-2024
Legacy
Category:Miscellaneous
Date:18-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-06-2022
Change Sail Address Company With New Address
Category:Address
Date:28-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2015
Change Of Name Notice
Category:Change Of Name
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Resolution
Category:Resolution
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
714 Eddington Way, Birchwood Park, Warrington, Wa3 6Ba, WA36BARegistered
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