UNIPATH LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
UNIPATH LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
UNIPATH LIMITED was incorporated 77 years ago on 14/08/1946 and has the registered number: 00417198. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPATH LIMITED was incorporated 77 years ago on 14/08/1946 and has the registered number: 00417198. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPATH LIMITED - BEDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BOND | Sep 1971 | British | Director | 2018-12-10 | CURRENT |
MR TREVOR FELLOWS | May 1969 | British | Director | 2017-12-01 | CURRENT |
MR PETER GEOFFREY WELCH | Aug 1951 | British | Director | 2001-07-19 UNTIL 2001-12-20 | RESIGNED |
JACK BERNARD WILKENS | Apr 1947 | American | Director | 2002-11-26 UNTIL 2004-06-07 | RESIGNED |
MR PETER GEOFFREY WELCH | Aug 1951 | British | Director | 2004-06-07 UNTIL 2007-10-17 | RESIGNED |
BRIAN BERNARD YOOR | Sep 1969 | American | Director | 2017-10-03 UNTIL 2018-08-01 | RESIGNED |
JAMES DAVID GERARD TOOHEY | Apr 1957 | Irish | Director | 2001-12-20 UNTIL 2002-11-26 | RESIGNED |
MS DEBORAH JEAN STEVENS | May 1965 | British | Director | 2010-09-20 UNTIL 2018-04-27 | RESIGNED |
KEVIN STEARN | Mar 1959 | British | Director | 2006-10-31 UNTIL 2009-05-07 | RESIGNED |
ANTHONY ROSCOE SMITH | Jun 1953 | British | Director | RESIGNED | |
WILLIAM GUY WALKER | Mar 1936 | British | Director | RESIGNED | |
RODNEY WHITAKER | British | Secretary | 2004-06-07 UNTIL 2008-05-21 | RESIGNED | |
MR PETER GEOFFREY WELCH | Aug 1951 | British | Secretary | 2002-03-01 UNTIL 2004-06-07 | RESIGNED |
BARRY JOHN WAKEFIELD | British | Secretary | 1995-06-30 UNTIL 1997-09-30 | RESIGNED | |
BARBARA SCOTT MACAULAY | British | Secretary | 2001-09-11 UNTIL 2001-12-20 | RESIGNED | |
MR GEOFFREY COULING | British | Secretary | 2008-05-21 UNTIL 2011-08-09 | RESIGNED | |
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 1997-08-01 UNTIL 2001-09-21 | RESIGNED |
PAUL HEMPEL | British | Secretary | 2001-12-20 UNTIL 2002-03-01 | RESIGNED | |
MICHAEL JOHN EDWARD RIVETT | Jul 1940 | British | Secretary | RESIGNED | |
HELENA JANE RICHMOND | British | Secretary | 2000-10-19 UNTIL 2001-09-11 | RESIGNED | |
MR DAVID JOHN HALLIDAY | Mar 1943 | British | Director | RESIGNED | |
THE NEW HOVEMA LIMITED | Corporate Director | 1994-10-27 UNTIL 2001-07-19 | RESIGNED | ||
BLACKFRIARS NOMINEES LIMITED | Corporate Director | 1997-12-04 UNTIL 2001-07-19 | RESIGNED | ||
MS VERONIQUE YVONNE AMEYE | Jul 1976 | British | Director | 2013-06-19 UNTIL 2015-02-07 | RESIGNED |
IAN ROBERT BARNARD | Oct 1944 | British | Director | 1993-02-01 UNTIL 1997-10-31 | RESIGNED |
MR DOUGLAS JOHN BARRY | Oct 1969 | American | Director | 2015-09-25 UNTIL 2017-10-03 | RESIGNED |
MR GEOFFREY COULING | Dec 1975 | British | Director | 2011-08-09 UNTIL 2013-06-19 | RESIGNED |
DR ROBERT BUCKLEY FIELD | Jan 1950 | Director | 2001-07-19 UNTIL 2001-12-20 | RESIGNED | |
JOHN ANTHONY FRANKLIN | Aug 1948 | British | Director | RESIGNED | |
MR NICHOLAS GRAHAM ALLEN | Dec 1952 | British | Director | 1997-10-31 UNTIL 1997-12-04 | RESIGNED |
MR NIGEL MALCOLM LINDNER | Sep 1956 | British | Director | 2013-06-19 UNTIL 2014-07-31 | RESIGNED |
MR ROSS MACKEN | Apr 1968 | British | Director | 2018-04-27 UNTIL 2018-12-10 | RESIGNED |
MR JOSEPH PATRICK MCNAMARA | Jul 1967 | American | Director | 2014-09-05 UNTIL 2015-09-25 | RESIGNED |
MR JULIAN CHARLES MILLAR | Sep 1961 | British | Director | 2007-10-17 UNTIL 2009-05-07 | RESIGNED |
MR THOMAS DOUGLAS HANNAH | Jul 1959 | British | Director | 2009-03-23 UNTIL 2015-09-25 | RESIGNED |
MS KAY SLASSOR | Dec 1955 | British | Director | 2009-03-23 UNTIL 2011-07-29 | RESIGNED |
DR DAVID SCOTT | Oct 1956 | British | Director | 2001-12-20 UNTIL 2014-07-09 | RESIGNED |
MR STEWART WILSON | Mar 1965 | British | Director | 2014-09-05 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alere Uk Holdings Limited | 2016-04-06 | Bedford | Ownership of shares 75 to 100 percent |