UNOMEDICAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG |
| 04/01/244 January 2024 | Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG |
| 06/12/236 December 2023 | Termination of appointment of Lee Auger as a director on 2023-12-01 |
| 06/12/236 December 2023 | Appointment of William Brownlee as a director on 2023-12-01 |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 29/11/2229 November 2022 | Appointment of Miss Grace Mccalla as a director on 2022-11-28 |
| 12/11/2212 November 2022 | Termination of appointment of Susan Marsden as a director on 2022-11-11 |
| 12/11/2212 November 2022 | Termination of appointment of Susan Marsden as a secretary on 2022-11-11 |
| 14/02/2214 February 2022 | Termination of appointment of Jason Conrad Brown as a director on 2022-01-31 |
| 08/02/228 February 2022 | Appointment of Lisa Patricia Fishlock as a director on 2022-01-31 |
| 29/07/2129 July 2021 | Director's details changed for Mr Jason Conrad Brown on 2021-07-19 |
| 17/07/2117 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 05/06/205 June 2020 | SAIL ADDRESS CHANGED FROM: 3 FORBURY ROAD READING RG1 3JH ENGLAND |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 20/06/1920 June 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 11/06/1911 June 2019 | SECRETARY APPOINTED CLARE JANE BATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTRILL |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MRS CLARE JANE BATES |
| 06/09/186 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 28/08/1828 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 24/08/1824 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/08/1329 August 2013 | SAIL ADDRESS CREATED |
| 13/08/1313 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 |
| 23/04/1323 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL STAITE |
| 09/12/119 December 2011 | STATEMENT BY DIRECTORS |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 2 |
| 09/12/119 December 2011 | REDUCE ISSUED CAPITAL 28/11/2011 |
| 09/12/119 December 2011 | SOLVENCY STATEMENT DATED 28/11/11 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, FIRST FLOOR WEST WING UNIT 3 BROOKLANDS, MOONS MOAT DRIVE, REDDITCH, WORCESTERSHIRE, B98 9DW |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED SARAH JANE TAYLOR |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED STEPHEN HEDLEY COTTRILL |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM ANDERSEN |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, THORNHILL ROAD, NORTH MOONS MOAT, REDDITCH WORCESTERSHIRE, B98 9NL |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | COMPANY NAME CHANGED MAERSK MEDICAL DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 09/05/03 |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | COMPANY NAME CHANGED MAERSK MEDICAL LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ADOPTARTICLES25/11/99 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | £ NC 5060000/6060000 29/07/96 |
| 03/09/963 September 1996 | NC INC ALREADY ADJUSTED 29/07/96 |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | ALTER MEM AND ARTS 22/12/95 |
| 10/01/9610 January 1996 | COMPANY NAME CHANGED PHARMA-PLAST HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/96 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | £ NC 2060000/5060000 03/0 |
| 19/07/9519 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/95 |
| 19/07/9519 July 1995 | NC INC ALREADY ADJUSTED 03/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | S386 DISP APP AUDS 23/08/93 |
| 07/07/937 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 02/07/922 July 1992 | REDUCTION OF ISSUED CAPITAL 29/04/92 |
| 02/07/922 July 1992 | REDUCTION OF ISSUED CAPITAL |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/91 |
| 06/11/916 November 1991 | £ NC 2450000/6286000 15/10/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: MARLOW HOUSE, LLOYDS AVENUE, LONDON, EC3N 3AL |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9125 January 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 25/01/9125 January 1991 | £ NC 2000000/2450000 31/12/90 |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | COMPANY NAME CHANGED MANDALAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/12/89 |
| 01/12/891 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/891 December 1989 | £ NC 100/2000000 11/10/89 |
| 11/09/8911 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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