OMNICELL LIMITED
MANCHESTER MTS MEDICATION TECHNOLOGIES LIMITED MTS PACKAGING SYSTEMS INTERNATIONAL LTD

Hellopages » Greater Manchester » Salford » M44 5GR

Company number 04562981
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address TWO OMEGA DRIVE RIVER BEND TECHNOLOGY CENTRE, IRLAM, MANCHESTER, M44 5GR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Appointment of Jeroen Peter Johan Kuipers as a director on 30 April 2016. The most likely internet sites of OMNICELL LIMITED are www.omnicell.co.uk, and www.omnicell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Omnicell Limited is a Private Limited Company. The company registration number is 04562981. Omnicell Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Omnicell Limited is Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5gr. . CLARK, Alan is a Secretary of the company. KUIPERS, Jeroen Peter Johan is a Director of the company. O'HANLON, Paul John is a Director of the company. SEIM, Rob is a Director of the company. Secretary BRANCA, Michael has been resigned. Secretary CONROY, Michael has been resigned. Secretary DUNBAR, Teresa has been resigned. Secretary SAYER, Gavin has been resigned. Secretary WHITFIELD, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRANCA, Michael has been resigned. Director CONROY, Jamie has been resigned. Director CONROY, Michael has been resigned. Director DUNBAR, Teresa has been resigned. Director ERVIN, Gary has been resigned. Director SIEGEL, Todd has been resigned. Director WILLIAMS, Peter Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
CLARK, Alan
Appointed Date: 01 July 2014
Director
KUIPERS, Jeroen Peter Johan
Appointed Date: 30 April 2016
54 years old
Director
O'HANLON, Paul John
Appointed Date: 01 November 2011
63 years old
Director
SEIM, Rob
Appointed Date: 01 January 2013
66 years old

Resigned Directors

Secretary
BRANCA, Michael
Resigned: 17 March 2006
Appointed Date: 01 November 2004
Secretary
CONROY, Michael
Resigned: 01 November 2004
Appointed Date: 15 April 2003
Secretary
DUNBAR, Teresa
Resigned: 11 October 2007
Appointed Date: 17 March 2006
Secretary
SAYER, Gavin
Resigned: 30 June 2014
Appointed Date: 12 October 2007
Secretary
WHITFIELD, Brian
Resigned: 15 April 2003
Appointed Date: 15 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Director
BRANCA, Michael
Resigned: 17 March 2006
Appointed Date: 01 November 2004
65 years old
Director
CONROY, Jamie
Resigned: 30 April 2016
Appointed Date: 09 January 2012
54 years old
Director
CONROY, Michael
Resigned: 01 November 2004
Appointed Date: 15 October 2002
77 years old
Director
DUNBAR, Teresa
Resigned: 20 August 2007
Appointed Date: 17 March 2006
56 years old
Director
ERVIN, Gary
Resigned: 18 October 2013
Appointed Date: 01 January 2013
72 years old
Director
SIEGEL, Todd
Resigned: 31 December 2012
Appointed Date: 15 October 2002
67 years old
Director
WILLIAMS, Peter Alan
Resigned: 31 December 2012
Appointed Date: 15 October 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Omnicell Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNICELL LIMITED Events

29 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Confirmation statement made on 15 October 2016 with updates
05 May 2016
Appointment of Jeroen Peter Johan Kuipers as a director on 30 April 2016
04 May 2016
Termination of appointment of Jamie Conroy as a director on 30 April 2016
30 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 101
...
... and 70 more events
12 Apr 2003
New director appointed
12 Apr 2003
New secretary appointed
12 Apr 2003
Director resigned
12 Apr 2003
Secretary resigned
15 Oct 2002
Incorporation

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