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 - BEDFORD

This company is listed in the following categories:
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

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