UNIPATH MANAGEMENT LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
UNIPATH MANAGEMENT LIMITED is a Private Limited Company from BEDFORD and has the status: Dissolved - no longer trading.
UNIPATH MANAGEMENT LIMITED was incorporated 59 years ago on 25/03/1965 and has the registered number: 00842528. The accounts status is DORMANT.
UNIPATH MANAGEMENT LIMITED was incorporated 59 years ago on 25/03/1965 and has the registered number: 00842528. The accounts status is DORMANT.
UNIPATH MANAGEMENT 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 | 31/12/2019 |
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 |
---|---|
01/04/2021 | 15/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANDREW BOND | Secretary | 2017-10-03 | CURRENT | ||
MR TREVOR FELLOWS | May 1969 | British | Director | 2017-12-01 | CURRENT |
MS DEBORAH JEAN STEVENS | May 1965 | British | Director | 2011-09-15 UNTIL 2018-04-27 | RESIGNED |
JAMES DAVID GERARD TOOHEY | Apr 1957 | Irish | Director | 2001-12-20 UNTIL 2002-11-26 | RESIGNED |
JACK BERNARD WILKENS | Apr 1947 | American | Director | 2002-11-26 UNTIL 2004-06-07 | RESIGNED |
MICHAEL JOHN SMITH | Oct 1945 | British | Director | RESIGNED | |
MALCOLM JOHN SMITH | Jun 1945 | British | Director | 1995-01-01 UNTIL 1995-08-31 | RESIGNED |
MS KAY SLASSOR | Dec 1955 | British | Director | 2009-03-23 UNTIL 2011-07-29 | RESIGNED |
MISS STEPHANIE JANE SENIOR | Nov 1958 | British | Director | RESIGNED | |
DR LEENDERT HENDRIK STAAL | Dec 1953 | Dutch | Director | 1993-08-02 UNTIL 1997-12-01 | RESIGNED |
RODNEY WHITAKER | Oct 1953 | 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 | Mar 1949 | British | Secretary | 1997-01-04 UNTIL 1997-09-30 | RESIGNED |
BARBARA SCOTT MACAULAY | Jan 1954 | Secretary | 2000-10-19 UNTIL 2001-12-20 | RESIGNED | |
PAUL HEMPEL | Secretary | 2001-12-20 UNTIL 2002-03-01 | RESIGNED | ||
MYLES DURRAN | Aug 1932 | British | Secretary | RESIGNED | |
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 1997-08-01 UNTIL 2001-09-21 | RESIGNED |
MR GEOFFREY COULING | Dec 1975 | British | Secretary | 2009-03-24 UNTIL 2017-10-03 | RESIGNED |
MARK JEREMY BALDWIN | Secretary | 1994-01-01 UNTIL 1997-01-03 | RESIGNED | ||
MR JULIAN CHARLES MILLAR | Sep 1961 | British | Director | 2007-11-28 UNTIL 2009-05-07 | RESIGNED |
COLIN RICHARD ANDERSON | Sep 1955 | British | Director | 1993-03-01 UNTIL 1995-08-31 | RESIGNED |
DR ROBERT BUCKLEY FIELD | Jan 1950 | Director | 1998-11-01 UNTIL 2001-12-20 | RESIGNED | |
THOMAS HENRY FLOYD | Jul 1951 | British | Director | RESIGNED | |
MR THOMAS DOUGLAS HANNAH | Jul 1959 | British | Director | 2011-09-15 UNTIL 2016-01-01 | RESIGNED |
MICHAEL DAVID HOUSHAM | Aug 1950 | British | Director | 1994-07-01 UNTIL 1995-08-31 | RESIGNED |
HUBERT LAFONT | Aug 1959 | French | Director | 1995-06-19 UNTIL 1995-08-31 | 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 2016-01-01 | RESIGNED |
BRIAN BERNARD YOOR | Sep 1969 | American | Director | 2017-10-03 UNTIL 2018-08-01 | RESIGNED |
MR GAVIN ELLIS NEATH | Apr 1953 | British | Director | 1997-12-01 UNTIL 1998-11-01 | RESIGNED |
MR JOHN MICHAEL OAKTON | Apr 1935 | British | Director | RESIGNED | |
MR KEITH MAY | Feb 1954 | British | Director | RESIGNED | |
DR DAVID SCOTT | Oct 1956 | British | Director | 2001-12-20 UNTIL 2014-07-09 | RESIGNED |
STEPHEN PEPPER | Nov 1945 | British | Director | RESIGNED | |
MR PETER GEOFFREY WELCH | Aug 1951 | British | Director | RESIGNED | |
MR PETER GEOFFREY WELCH | Aug 1951 | British | Director | 2004-06-07 UNTIL 2009-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unipath Limited | 2016-04-06 | Bedford | Ownership of shares 75 to 100 percent |