Uniphar Medtech Holdings Uk Limited
Company Profile
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UnknownUniphar Medtech Holdings Uk Limited
ni040976•Private Limited With Share Capital
6 Wildflower Way, Boucher Road, Belfast, BT126TA
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Incorporated
12/06/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Uniphar Medtech Holdings Uk Limited (ni040976) is a private limited with share capital incorporated on 12/06/2001 (24 years old) and registered in belfast, BT126TA. The company operates under SIC code 86900 and is classified as Unknown.
Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 12/06/2001
BT126TA
Financial Overview
Total Assets
£5.23M
Liabilities
£0
Net Assets
£5.23M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Legacy
Category:Mortgage
Date:17-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Legacy
Category:Mortgage
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2011
Change Of Name Notice
Category:Change Of Name
Date:19-08-2011
Capital Cancellation Shares
Category:Capital
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Auditors
Date:18-06-2007
Legacy
Category:Accounts
Date:21-03-2007
Legacy
Category:Officers
Date:23-09-2006
Legacy
Category:Officers
Date:23-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Accounts
Date:28-07-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Accounts
Date:07-05-2005
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Accounts
Date:07-02-2004
Legacy
Category:Annual Return
Date:03-07-2003
Legacy
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Accounts
Date:27-01-2002
Legacy
Category:Incorporation
Date:20-08-2001
Resolution
Category:Resolution
Date:20-08-2001
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-07-2001
Incorporation Company
Category:Incorporation
Date:12-06-2001
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1-3, Hawthorne House, 6 Wildflower Way, Boucher Road, Belfast, County Antrim, BT126TA
Related Companies
3
Contact
02890669000
6 Wildflower Way, Boucher Road, Belfast, BT126TA