OMNICELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of Zhihua Wang as a secretary on 2025-05-30 |
| 11/04/2511 April 2025 | Termination of appointment of Francois Pierre Paul Verdeaux as a director on 2025-04-07 |
| 28/02/2528 February 2025 | Registered office address changed from Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR to 714 Eddington Way Birchwood Park Warrington WA3 6BA on 2025-02-28 |
| 02/11/242 November 2024 | Second filing for the appointment of Brian Henry Nutt as a director |
| 28/10/2428 October 2024 | Change of details for Omnicell, Inc. as a person with significant control on 2023-03-20 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 15/10/2415 October 2024 | Change of details for Omnicell, Inc. as a person with significant control on 2016-04-06 |
| 14/10/2414 October 2024 | Secretary's details changed for Zhihua Wang on 2022-06-21 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of James Tom Bass as a director on 2024-09-01 |
| 02/09/242 September 2024 | Appointment of Francois Pierre Paul Verdeaux as a director on 2024-09-01 |
| 24/07/2424 July 2024 | Termination of appointment of Sara Dalmasso as a director on 2024-07-23 |
| 23/07/2423 July 2024 | Appointment of Mr Brian Henry Nutt as a director on 2024-05-15 |
| 23/07/2423 July 2024 | Termination of appointment of Brian Henry Nutt as a director on 2023-05-15 |
| 16/05/2416 May 2024 | Termination of appointment of Joseph Brian Spears as a director on 2024-05-10 |
| 16/05/2416 May 2024 | Appointment of Mr Brian Henry Nutt as a director on 2023-05-15 |
| 15/02/2415 February 2024 | Appointment of Mr Steven Gary Humphreys as a director on 2024-02-14 |
| 18/01/2418 January 2024 | Termination of appointment of Mohit Bhatia as a director on 2023-12-13 |
| 31/10/2331 October 2023 | Second filing for the appointment of Mr Corey James Manley as a director |
| 27/10/2327 October 2023 | Change of details for Omnicell, Inc. as a person with significant control on 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Appointment of Sara Dalmasso as a director on 2023-02-17 |
| 08/11/228 November 2022 | Change of details for Omnicell Inc as a person with significant control on 2016-04-06 |
| 07/11/227 November 2022 | Second filing for the appointment of Mr Corey James Manley as a director |
| 28/10/2228 October 2022 | Change of details for Omnicell Inc as a person with significant control on 2022-08-04 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 28/06/2228 June 2022 | Appointment of Corey James Manley as a director on 2022-06-21 |
| 07/04/227 April 2022 | Resolutions |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR JOSEPH BRIAN SPEARS |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEROEN KUIPERS |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR MOHIT BHATIA |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROB SEIM |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 201 |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR APPOINTED JEROEN PETER JOHAN KUIPERS |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONROY |
| 30/12/1530 December 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 101 |
| 01/07/151 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/151 July 2015 | COMPANY NAME CHANGED MTS MEDICATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM UNIT 6B MILLENNIUM WAY LEEDS LS11 5AL |
| 04/11/144 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR ALAN CLARK |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY GAVIN SAYER |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/01/146 January 2014 | Annual return made up to 15 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ERVIN |
| 30/04/1330 April 2013 | DISS40 (DISS40(SOAD)) |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1310 April 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/04/1310 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 05/04/135 April 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR GARY ERVIN |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR ROB SEIM |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TODD SIEGEL |
| 19/10/1219 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR JAMIE CONROY |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR PAUL JOHN O'HANLON |
| 27/10/1127 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 6 DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0DG |
| 21/01/1121 January 2011 | Annual return made up to 15 October 2010 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD SIEGEL / 10/11/2009 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: UNIT 6A-6B DALTON CO BLACKBURN INTERCHANGE LOWER DARWEN BB3 0AT |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 23-25 ELBOW LANE FORMBY MERSEYSIDE LANCS L37 4AB |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: UNIT 6A-6B DALTON CO BLACKBURN INTERCHANGE LOWER DARWEN BLACKBURN LANCASHIRE BB3 0AT |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/04/0618 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/01/0529 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | COMPANY NAME CHANGED MTS PACKAGING SYSTEMS INTERNATIO NAL LTD CERTIFICATE ISSUED ON 21/10/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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