UNIPATH MANAGEMENT LIMITED - BEDFORD


Company Profile Company Filings

Overview

UNIPATH MANAGEMENT LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
UNIPATH MANAGEMENT LIMITED was incorporated 54 years ago on 25/03/1965 and has the registered number: 00842528. The accounts status is DORMANT and accounts are next due on 30/09/2020.

UNIPATH MANAGEMENT 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 31/12/2018 30/09/2020

Registered Office

CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3UP

This Company Originates in : United Kingdom
Previous trading names include:
UNIPATH LIMITED (until 23/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR FELLOWS May 1969 British Director 2017-12-01 CURRENT
DAVID ANDREW BOND Secretary 2017-10-03 CURRENT
MR KEITH MAY Feb 1954 British Director RESIGNED
MR JOSEPH PATRICK MCNAMARA Jul 1967 American Director 2014-09-05 UNTIL 2016-01-01 RESIGNED
MR JULIAN CHARLES MILLAR Sep 1961 British Director 2007-11-28 UNTIL 2009-05-07 RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 1997-12-01 UNTIL 1998-11-01 RESIGNED
HUBERT LAFONT Aug 1959 French Director 1995-06-19 UNTIL 1995-08-31 RESIGNED
MICHAEL DAVID HOUSHAM Aug 1950 British Director 1994-07-01 UNTIL 1995-08-31 RESIGNED
COLIN RICHARD ANDERSON Sep 1955 British Director 1993-03-01 UNTIL 1995-08-31 RESIGNED
DR ROBERT BUCKLEY FIELD Jan 1950 British Director 1998-11-01 UNTIL 2001-12-20 RESIGNED
MR THOMAS DOUGLAS HANNAH Jul 1959 British Director 2011-09-15 UNTIL 2016-01-01 RESIGNED
THOMAS HENRY FLOYD Jul 1951 British Director RESIGNED
MR ROSS MACKEN Apr 1968 British Director 2018-04-27 UNTIL 2018-12-10 RESIGNED
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
MR PETER GEOFFREY WELCH Aug 1951 British Director 2004-06-07 UNTIL 2009-03-24 RESIGNED
MR PETER GEOFFREY WELCH Aug 1951 British Director RESIGNED
BRIAN BERNARD YOOR Sep 1969 American Director 2017-10-03 UNTIL 2018-08-01 RESIGNED
STEPHEN PEPPER Nov 1945 British Director RESIGNED
JACK BERNARD WILKENS Apr 1947 American Director 2002-11-26 UNTIL 2004-06-07 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
MS KAY SLASSOR Dec 1955 British Director 2009-03-23 UNTIL 2011-07-29 RESIGNED
MALCOLM JOHN SMITH Jun 1945 British Director 1995-01-01 UNTIL 1995-08-31 RESIGNED
DR DAVID SCOTT Oct 1956 British Director 2001-12-20 UNTIL 2014-07-09 RESIGNED
MICHAEL JOHN SMITH Oct 1945 British Director RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-08-01 UNTIL 2001-09-21 RESIGNED
MARK JEREMY BALDWIN Secretary 1994-01-01 UNTIL 1997-01-03 RESIGNED
MYLES DURRAN Aug 1932 British Secretary RESIGNED
MR GEOFFREY COULING Dec 1975 Secretary 2009-03-24 UNTIL 2017-10-03 RESIGNED
PAUL HEMPEL Secretary 2001-12-20 UNTIL 2002-03-01 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2000-10-19 UNTIL 2001-12-20 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 Secretary 1997-01-04 UNTIL 1997-09-30 RESIGNED
MR JOHN MICHAEL OAKTON Apr 1935 British Director 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

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ALERE AS HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
ALERE BBI HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
BBI ANIMAL HEALTH LIMITED BEDFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BBI DIAGNOSTICS GROUP 2 PLC BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company