UNIPATH LIMITED
BEDFORD M W GRIEG LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3UP

Company number 00417198
Status Active
Incorporation Date 14 August 1946
Company Type Private Limited Company
Address CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK, STANNARD WAY, BEDFORD, BEDFORDSHIRE, MK44 3UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 36,526,100 . The most likely internet sites of UNIPATH LIMITED are www.unipath.co.uk, and www.unipath.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unipath Limited is a Private Limited Company. The company registration number is 00417198. Unipath Limited has been working since 14 August 1946. The present status of the company is Active. The registered address of Unipath Limited is Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire Mk44 3up. . BARRY, Douglas John is a Director of the company. STEVENS, Deborah Jean is a Director of the company. WILSON, Stewart is a Director of the company. Secretary COULING, Geoffrey has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary HEMPEL, Paul has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary RICHMOND, Helena Jane has been resigned. Secretary RIVETT, Michael John Edward has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary WELCH, Peter Geoffrey has been resigned. Secretary WHITAKER, Rodney has been resigned. Director ALLEN, Nicholas Graham has been resigned. Director AMEYE, Veronique Yvonne has been resigned. Director BARNARD, Ian Robert has been resigned. Director COULING, Geoffrey has been resigned. Director FIELD, Robert Buckley, Dr has been resigned. Director FRANKLIN, John Anthony has been resigned. Director HALLIDAY, David John has been resigned. Director HANNAH, Thomas Douglas has been resigned. Director LINDNER, Nigel Malcolm, Dr has been resigned. Director MCNAMARA, Joseph Patrick has been resigned. Director MILLAR, Julian Charles has been resigned. Director SCOTT, David, Dr has been resigned. Director SLASSOR, Kay has been resigned. Director SMITH, Anthony Roscoe has been resigned. Director STEARN, Kevin has been resigned. Director TOOHEY, James David Gerard has been resigned. Director WALKER, William Guy has been resigned. Director WELCH, Peter Geoffrey has been resigned. Director WELCH, Peter Geoffrey has been resigned. Director WILKENS, Jack Bernard has been resigned. Director BLACKFRIARS NOMINEES LIMITED has been resigned. Director THE NEW HOVEMA LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARRY, Douglas John
Appointed Date: 25 September 2015
56 years old
Director
STEVENS, Deborah Jean
Appointed Date: 20 September 2010
60 years old
Director
WILSON, Stewart
Appointed Date: 05 September 2014
60 years old

Resigned Directors

Secretary
COULING, Geoffrey
Resigned: 09 August 2011
Appointed Date: 21 May 2008
Secretary
COUTTS, Cheryl Jane
Resigned: 21 September 2001
Appointed Date: 01 August 1997
Secretary
HEMPEL, Paul
Resigned: 01 March 2002
Appointed Date: 20 December 2001
Secretary
MACAULAY, Barbara Scott
Resigned: 20 December 2001
Appointed Date: 11 September 2001
Secretary
RICHMOND, Helena Jane
Resigned: 11 September 2001
Appointed Date: 19 October 2000
Secretary
RIVETT, Michael John Edward
Resigned: 29 June 1995
Secretary
WAKEFIELD, Barry John
Resigned: 30 September 1997
Appointed Date: 30 June 1995
Secretary
WELCH, Peter Geoffrey
Resigned: 07 June 2004
Appointed Date: 01 March 2002
Secretary
WHITAKER, Rodney
Resigned: 21 May 2008
Appointed Date: 07 June 2004
Director
ALLEN, Nicholas Graham
Resigned: 04 December 1997
Appointed Date: 31 October 1997
72 years old
Director
AMEYE, Veronique Yvonne
Resigned: 07 February 2015
Appointed Date: 19 June 2013
49 years old
Director
BARNARD, Ian Robert
Resigned: 31 October 1997
Appointed Date: 01 February 1993
81 years old
Director
COULING, Geoffrey
Resigned: 19 June 2013
Appointed Date: 09 August 2011
49 years old
Director
FIELD, Robert Buckley, Dr
Resigned: 20 December 2001
Appointed Date: 19 July 2001
75 years old
Director
FRANKLIN, John Anthony
Resigned: 18 February 1993
77 years old
Director
HALLIDAY, David John
Resigned: 18 February 1993
82 years old
Director
HANNAH, Thomas Douglas
Resigned: 25 September 2015
Appointed Date: 23 March 2009
66 years old
Director
LINDNER, Nigel Malcolm, Dr
Resigned: 31 July 2014
Appointed Date: 19 June 2013
69 years old
Director
MCNAMARA, Joseph Patrick
Resigned: 25 September 2015
Appointed Date: 05 September 2014
58 years old
Director
MILLAR, Julian Charles
Resigned: 07 May 2009
Appointed Date: 17 October 2007
64 years old
Director
SCOTT, David, Dr
Resigned: 09 July 2014
Appointed Date: 20 December 2001
69 years old
Director
SLASSOR, Kay
Resigned: 29 July 2011
Appointed Date: 23 March 2009
69 years old
Director
SMITH, Anthony Roscoe
Resigned: 04 December 1997
72 years old
Director
STEARN, Kevin
Resigned: 07 May 2009
Appointed Date: 31 October 2006
66 years old
Director
TOOHEY, James David Gerard
Resigned: 26 November 2002
Appointed Date: 20 December 2001
68 years old
Director
WALKER, William Guy
Resigned: 04 December 1997
89 years old
Director
WELCH, Peter Geoffrey
Resigned: 17 October 2007
Appointed Date: 07 June 2004
74 years old
Director
WELCH, Peter Geoffrey
Resigned: 20 December 2001
Appointed Date: 19 July 2001
74 years old
Director
WILKENS, Jack Bernard
Resigned: 07 June 2004
Appointed Date: 26 November 2002
78 years old
Director
BLACKFRIARS NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 04 December 1997
Director
THE NEW HOVEMA LIMITED
Resigned: 19 July 2001
Appointed Date: 27 October 1994

UNIPATH LIMITED Events

18 Oct 2016
Amended full accounts made up to 31 December 2015
06 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 36,526,100
24 Mar 2016
Appointment of Mr Douglas John Barry as a director on 25 September 2015
24 Mar 2016
Termination of appointment of Joseph Patrick Mcnamara as a director on 25 September 2015
...
... and 187 more events
03 Aug 1966
Company name changed\certificate issued on 03/08/66
02 Apr 1953
Company name changed\certificate issued on 02/04/53
02 Apr 1953
Company name changed\certificate issued on 02/04/53
14 Aug 1946
Incorporation
14 Aug 1946
Certificate of incorporation

UNIPATH LIMITED Charges

14 November 2002
Fixed and floating charge
Delivered: 4 December 2002
Status: Satisfied on 26 January 2008
Persons entitled: Ge Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Guarantee & debenture
Delivered: 27 December 2001
Status: Satisfied on 7 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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