Unomedical Limited

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Unomedical Limited

00976940•Private Limited With Share Capital

Gdc First Avenue, Deeside Industrial Park, Deeside, CH52NU
Website

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Incorporated

13/04/1970

Company Age

56 years

Directors

4

Employees

—

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Unomedical Limited (00976940) is a private limited with share capital incorporated on 13/04/1970 (56 years old) and registered in deeside, CH52NU. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Unomedical limited is a pharmaceuticals company based out of gdc building first avenue deeside industrial park, deeside, united kingdom.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 13/04/1970
CH52NU

Financial Overview

Total Assets

£20.78M

Liabilities

£544.0K

Net Assets

£20.24M

Turnover

£3.79M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
lorraine rachel sztyk clover
director
M
margo barry
director
P
peter graham watt
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2026
Legacy
Category:Accounts
Date:29-07-2026
Legacy
Category:Other
Date:29-07-2026
Legacy
Category:Other
Date:29-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Accounts With Made Up Date
Category:Accounts
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Resolution
Category:Resolution
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014

Import / Export

Imports
12 Months5
60 Months37
Exports
12 Months5
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date21/07/2026
Latest Accounts31/12/2025

Trading Addresses

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire Ch5 2Nu, CH52NURegistered
Unit 3 Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL103SX

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Contact

www.unomedical.com
Gdc First Avenue, Deeside Industrial Park, Deeside, CH52NU