UNIPHAR MEDTECH HOLDINGS UK LIMITED - BELFAST


Company Profile Company Filings

Overview

UNIPHAR MEDTECH HOLDINGS UK LIMITED is a Private Limited Company from BELFAST and has the status: Active.
UNIPHAR MEDTECH HOLDINGS UK LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: NI040976. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIPHAR MEDTECH HOLDINGS UK LIMITED - BELFAST

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

6 WILDFLOWER WAY
BELFAST
BT12 6TA

This Company Originates in : United Kingdom
Previous trading names include:
SISK HEALTHCARE HOLDINGS (UK) LIMITED (until 19/05/2023)
CARDIAC SERVICES (HOLDINGS) LIMITED (until 31/08/2011)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DOLPHIN Nov 1964 Irish Director 2018-08-20 CURRENT
MS SIOBHáN TAAFFE May 1971 Irish Director 2022-05-20 CURRENT
MS AISLING MCCARTHY Secretary 2019-05-01 CURRENT
MR JOHN OSBORNE Jul 1964 Irish Director 2016-07-18 UNTIL 2022-02-28 RESIGNED
MR GERARD FRANCIS PENNY Jul 1965 Irish Director 2010-03-03 UNTIL 2018-08-20 RESIGNED
MR DAVID ANTONY PRATT Mar 1965 British Director 2012-01-26 UNTIL 2012-01-31 RESIGNED
MR MARK DAVID REID Feb 1964 British Director 2014-09-01 UNTIL 2022-05-20 RESIGNED
MR GERARD EDWARD RABBETTE Nov 1962 Irish Director 2018-08-20 UNTIL 2022-05-20 RESIGNED
LIAM NAGLE Jul 1962 Irish Director 2006-08-10 UNTIL 2015-01-30 RESIGNED
MR PAUL GERARD HANNIGAN Apr 1964 British Director 2001-06-12 UNTIL 2010-03-31 RESIGNED
MR WILLIAM EDWARD DEMPSEY Jan 1954 Irish Director 2001-06-12 UNTIL 2009-07-01 RESIGNED
BERNARD POWER Secretary 2006-08-10 UNTIL 2018-08-20 RESIGNED
EAMONN O DWYER Secretary 2005-07-27 UNTIL 2006-08-10 RESIGNED
MR ROBERT HANRATTY Secretary 2018-08-20 UNTIL 2019-05-01 RESIGNED
MR STEPHEN GRAHAM HALL Dec 1965 British Secretary 2001-06-12 UNTIL 2005-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uniphar Plc 2018-08-20 Dublin   Co. Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scale Holdings 2016-04-06 - 2018-08-20 Clondalkin   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROS. & WALSH LIMITED ST. ALBANS ENGLAND ... DORMANT 32990 - Other manufacturing n.e.c.
NORBROOK LABORATORIES (G.B.) LIMITED MARKET HARBOROUGH ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
JOHN SISK & SON LIMITED ST. ALBANS Active FULL 41201 - Construction of commercial buildings
WEST COAST PLANT LIMITED ST ALBANS Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NORBROOK HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
SISK CONSOLIDATED INVESTMENTS LIMITED ST. ALBANS Active FULL 41201 - Construction of commercial buildings
ESCHMANN HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
VASOGENICS (SYSTEMS) LIMITED ILKLEY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VASOGENICS (SERVICES) LIMITED KEIGHLEY Dissolved... MICRO ENTITY 86900 - Other human health activities
CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED ST. ALBANS Active FULL 41100 - Development of building projects
ARCHUS LIMITED BRISTOL UNITED KINGDOM Active SMALL 41100 - Development of building projects
SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN SISK & SON (HOLDINGS) LIMITED CLONDALKIN IRELAND Active NO ACCOUNTS FILED None Supplied
UK HEALTHCO IOM LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
NORBROOK LABORATORIES LIMITED NEWRY NORTHERN IRELAND Active FULL 21200 - Manufacture of pharmaceutical preparations
UNIPHAR MEDTECH UK LIMITED BOUCHER ROAD Active FULL 86900 - Other human health activities
ALERE HEALTH LIMITED BELFAST Dissolved... SMALL 82990 - Other business support service activities n.e.c.
S & B PRODUCTION LIMITED BELFAST Active FULL 32990 - Other manufacturing n.e.c.
MOUNTAIN ASH PROPERTY DEVELOPERS LTD CO ANTRIM Live but... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSPITAL SERVICES LIMITED BELFAST NORTHERN IRELAND Active GROUP 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
UNIPHAR MEDTECH UK LIMITED BOUCHER ROAD Active FULL 86900 - Other human health activities
MDI MEDICAL (N.I.) LIMITED BELFAST NORTHERN IRELAND Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
NORTH SOUTH RETAIL LTD BELFAST Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
TEAMWEAR IRELAND LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
NORTH SOUTH RETAIL (IRELAND) LTD BELFAST Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
DANGLE ACADEMY LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LUMINAS INTERNATIONAL LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
BREAD STREET BAKERY LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes