UNOMEDICAL LIMITED
DEESIDE MAERSK MEDICAL LIMITED MAERSK MEDICAL DEVELOPMENTS LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NU

Company number 00976940
Status Active
Incorporation Date 13 April 1970
Company Type Private Limited Company
Address GDC BUILDING FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Satisfaction of charge 009769400008 in full; Satisfaction of charge 6 in full; Accounts made up to 25 November 2016. The most likely internet sites of UNOMEDICAL LIMITED are www.unomedical.co.uk, and www.unomedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Unomedical Limited is a Private Limited Company. The company registration number is 00976940. Unomedical Limited has been working since 13 April 1970. The present status of the company is Active. The registered address of Unomedical Limited is Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nu. . SLC REGISTRARS LIMITED is a Secretary of the company. BARRATT, Richard John is a Director of the company. COTTRILL, Stephen Hedley is a Director of the company. GEHRES, Frank is a Director of the company. LEWIS, Sarah Jane is a Director of the company. RICHARDSON, Alan Robert is a Director of the company. WHITFIELD, Simon James is a Director of the company. Secretary ANDERSEN, Kim has been resigned. Secretary JACKSON, Christopher Richard has been resigned. Secretary STAITE, Neil Anthony has been resigned. Director ANDERSEN, Kim has been resigned. Director BRANDT, Henrik has been resigned. Director CANNON, John has been resigned. Director CRAMER, Remy Rikardt has been resigned. Director EDWARDS, Christopher Brian has been resigned. Director HEGINBOTHAM, Robert has been resigned. Director JACKSON, Christopher Richard has been resigned. Director JACOBS, Flemming Robert has been resigned. Director LYDON, Michael James, Dr has been resigned. Director MANNING, Malcolm Stanley has been resigned. Director SORENSEN, Henrik Sven has been resigned. Director THELWELL, Andrew John has been resigned. Director WADE, David William has been resigned. Director WINSTON, Timothy Michael has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 28 March 2012
Director
BARRATT, Richard John
Appointed Date: 11 September 2013
56 years old
Director
COTTRILL, Stephen Hedley
Appointed Date: 20 January 2010
63 years old
Director
GEHRES, Frank
Appointed Date: 13 January 2016
55 years old
Director
LEWIS, Sarah Jane
Appointed Date: 20 January 2010
55 years old
Director
RICHARDSON, Alan Robert
Appointed Date: 01 September 2015
54 years old
Director
WHITFIELD, Simon James
Appointed Date: 27 March 2015
59 years old

Resigned Directors

Secretary
ANDERSEN, Kim
Resigned: 31 July 2000
Appointed Date: 14 April 2000
Secretary
JACKSON, Christopher Richard
Resigned: 14 April 2000
Secretary
STAITE, Neil Anthony
Resigned: 28 March 2012
Appointed Date: 31 July 2000
Director
ANDERSEN, Kim
Resigned: 02 September 2008
Appointed Date: 15 September 1992
70 years old
Director
BRANDT, Henrik
Resigned: 02 September 2008
Appointed Date: 07 April 2003
70 years old
Director
CANNON, John
Resigned: 23 March 2015
Appointed Date: 29 May 2014
63 years old
Director
CRAMER, Remy Rikardt
Resigned: 07 April 2003
80 years old
Director
EDWARDS, Christopher Brian
Resigned: 30 August 2012
Appointed Date: 02 September 2008
59 years old
Director
HEGINBOTHAM, Robert
Resigned: 01 September 2015
Appointed Date: 09 May 2011
73 years old
Director
JACKSON, Christopher Richard
Resigned: 07 February 2000
Appointed Date: 25 November 1999
82 years old
Director
JACOBS, Flemming Robert
Resigned: 02 December 1994
Appointed Date: 25 February 1994
82 years old
Director
LYDON, Michael James, Dr
Resigned: 19 July 2012
Appointed Date: 09 May 2011
70 years old
Director
MANNING, Malcolm Stanley
Resigned: 31 March 1999
80 years old
Director
SORENSEN, Henrik Sven
Resigned: 31 July 2000
Appointed Date: 26 January 2000
69 years old
Director
THELWELL, Andrew John
Resigned: 04 May 2011
Appointed Date: 02 September 2008
60 years old
Director
WADE, David William
Resigned: 19 September 2001
Appointed Date: 31 July 2000
73 years old
Director
WINSTON, Timothy Michael
Resigned: 21 May 2014
Appointed Date: 11 September 2013
61 years old

UNOMEDICAL LIMITED Events

20 Dec 2016
Satisfaction of charge 009769400008 in full
20 Dec 2016
Satisfaction of charge 6 in full
25 Nov 2016
Accounts made up to 25 November 2016
11 Nov 2016
Registration of charge 009769400010, created on 31 October 2016
11 Nov 2016
Registration of charge 009769400009, created on 31 October 2016
...
... and 179 more events
10 Jan 1987
Director resigned;new director appointed
10 Jan 1987
Registered office changed
05 Dec 1986
Accounts for a dormant company made up to 31 December 1985
05 Aug 1982
Company name changed\certificate issued on 05/08/82
13 Apr 1970
Incorporation

UNOMEDICAL LIMITED Charges

31 October 2016
Charge code 0097 6940 0010
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: The intellectual property specified in the instrument…
31 October 2016
Charge code 0097 6940 0009
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: The intellectual property specified in the instrument…
7 September 2015
Charge code 0097 6940 0008
Delivered: 9 September 2015
Status: Satisfied on 20 December 2016
Persons entitled: Jp Morgan Chase Bank Na
Description: Unilect trade mark no 79023051 please see image for details…
26 September 2011
Intellectual property security agreement
Delivered: 14 October 2011
Status: Partially satisfied
Persons entitled: Jp Morgan Chase Bank N.A.
Description: All of its right title and interest in all intellectual…
22 December 2010
Fixed and floating security agreement
Delivered: 7 January 2011
Status: Satisfied on 20 December 2016
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent for the Benefit of the First Lien Secured Parties
Description: Fixed and floating charge over the undertaking and all…
4 March 2009
Assignment of bank account
Delivered: 6 March 2009
Status: Satisfied on 22 January 2011
Persons entitled: J.P.Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Description: All present and future right, title and interest in each…
27 February 2009
Assignment of bank account
Delivered: 6 March 2009
Status: Satisfied on 3 February 2011
Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Description: All present and future right title and interest in each…
28 October 2008
Supplemental debenture
Delivered: 11 November 2008
Status: Satisfied on 3 February 2011
Persons entitled: J.P.Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Description: F/H unit 3 brunel way stroudwater business park stonehouse…
2 September 2008
Fixed & floating security document
Delivered: 9 September 2008
Status: Satisfied on 22 January 2011
Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
6 March 2003
Deed of debenture
Delivered: 21 March 2003
Status: Satisfied on 13 September 2008
Persons entitled: Nordea Bank Danmark a/S
Description: Fixed and floating charges over the undertaking and all…

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