UNIPATH MANAGEMENT LIMITED
BEDFORD UNIPATH LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3UP
Company number 00842528
Status Active
Incorporation Date 25 March 1965
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 fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 300,000 . The most likely internet sites of UNIPATH MANAGEMENT LIMITED are www.unipathmanagement.co.uk, and www.unipath-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven 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 Management Limited is a Private Limited Company. The company registration number is 00842528. Unipath Management Limited has been working since 25 March 1965. The present status of the company is Active. The registered address of Unipath Management Limited is Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire Mk44 3up. . COULING, Geoffrey is a Secretary of the company. STEVENS, Deborah Jean is a Director of the company. Secretary BALDWIN, Mark Jeremy has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary DURRAN, Myles has been resigned. Secretary HEMPEL, Paul has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary WELCH, Peter Geoffrey has been resigned. Secretary WHITAKER, Rodney has been resigned. Director ANDERSON, Colin Richard has been resigned. Director FIELD, Robert Buckley, Dr has been resigned. Director FLOYD, Thomas Henry has been resigned. Director HANNAH, Thomas Douglas has been resigned. Director HOUSHAM, Michael David has been resigned. Director LAFONT, Hubert has been resigned. Director MAY, Keith has been resigned. Director MCNAMARA, Joseph Patrick has been resigned. Director MILLAR, Julian Charles has been resigned. Director NEATH, Gavin Ellis has been resigned. Director OAKTON, John Michael has been resigned. Director PEPPER, Stephen has been resigned. Director SCOTT, David, Dr has been resigned. Director SENIOR, Stephanie Jane has been resigned. Director SLASSOR, Kay has been resigned. Director SMITH, Malcolm John has been resigned. Director SMITH, Michael John has been resigned. Director STAAL, Leendert Hendrik, Dr has been resigned. Director TOOHEY, James David Gerard has been resigned. Director WELCH, Peter Geoffrey has been resigned. Director WELCH, Peter Geoffrey has been resigned. Director WILKENS, Jack Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COULING, Geoffrey
Appointed Date: 24 March 2009
Director
STEVENS, Deborah Jean
Appointed Date: 15 September 2011
60 years old

Resigned Directors

Secretary
BALDWIN, Mark Jeremy
Resigned: 03 January 1997
Appointed Date: 01 January 1994
Secretary
COUTTS, Cheryl Jane
Resigned: 21 September 2001
Appointed Date: 01 August 1997
Secretary
DURRAN, Myles
Resigned: 31 December 1993
Secretary
HEMPEL, Paul
Resigned: 01 March 2002
Appointed Date: 20 December 2001
Secretary
MACAULAY, Barbara Scott
Resigned: 20 December 2001
Appointed Date: 19 October 2000
Secretary
WAKEFIELD, Barry John
Resigned: 30 September 1997
Appointed Date: 04 January 1997
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
ANDERSON, Colin Richard
Resigned: 31 August 1995
Appointed Date: 01 March 1993
70 years old
Director
FIELD, Robert Buckley, Dr
Resigned: 20 December 2001
Appointed Date: 01 November 1998
76 years old
Director
FLOYD, Thomas Henry
Resigned: 02 August 1993
74 years old
Director
HANNAH, Thomas Douglas
Resigned: 01 January 2016
Appointed Date: 15 September 2011
66 years old
Director
HOUSHAM, Michael David
Resigned: 31 August 1995
Appointed Date: 01 July 1994
75 years old
Director
LAFONT, Hubert
Resigned: 31 August 1995
Appointed Date: 19 June 1995
66 years old
Director
MAY, Keith
Resigned: 31 August 1995
72 years old
Director
MCNAMARA, Joseph Patrick
Resigned: 01 January 2016
Appointed Date: 05 September 2014
58 years old
Director
MILLAR, Julian Charles
Resigned: 07 May 2009
Appointed Date: 28 November 2007
64 years old
Director
NEATH, Gavin Ellis
Resigned: 01 November 1998
Appointed Date: 01 December 1997
72 years old
Director
OAKTON, John Michael
Resigned: 30 November 1994
90 years old
Director
PEPPER, Stephen
Resigned: 31 August 1995
80 years old
Director
SCOTT, David, Dr
Resigned: 09 July 2014
Appointed Date: 20 December 2001
69 years old
Director
SENIOR, Stephanie Jane
Resigned: 11 August 1995
67 years old
Director
SLASSOR, Kay
Resigned: 29 July 2011
Appointed Date: 23 March 2009
70 years old
Director
SMITH, Malcolm John
Resigned: 31 August 1995
Appointed Date: 01 January 1995
80 years old
Director
SMITH, Michael John
Resigned: 31 August 1995
80 years old
Director
STAAL, Leendert Hendrik, Dr
Resigned: 01 December 1997
Appointed Date: 02 August 1993
72 years old
Director
TOOHEY, James David Gerard
Resigned: 26 November 2002
Appointed Date: 20 December 2001
68 years old
Director
WELCH, Peter Geoffrey
Resigned: 24 March 2009
Appointed Date: 07 June 2004
74 years old
Director
WELCH, Peter Geoffrey
Resigned: 20 December 2001
74 years old
Director
WILKENS, Jack Bernard
Resigned: 07 June 2004
Appointed Date: 26 November 2002
78 years old

UNIPATH MANAGEMENT LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300,000
19 May 2016
Termination of appointment of Thomas Douglas Hannah as a director on 1 January 2016
19 May 2016
Termination of appointment of Joseph Patrick Mcnamara as a director on 1 January 2016
...
... and 145 more events
11 Nov 1980
Annual return made up to 07/11/80
11 Nov 1980
Accounts made up to 28 June 1980
15 Nov 1979
Annual return made up to 14/11/79
15 Nov 1979
Accounts made up to 30 June 1979
25 Mar 1965
Certificate of incorporation

UNIPATH MANAGEMENT LIMITED Charges

30 June 1982
Trust deed
Delivered: 8 July 1982
Status: Satisfied on 23 March 1992
Persons entitled: The Law Debenture Corporation PLC
Description: Floating charge over the. Undertaking and all property and…

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