UNIPHAR MEDTECH HOLDINGS UK LIMITED
6 WILDFLOWER WAY, BOUCHER ROAD, BELFAST BT12 6TA- Active
- Private Limited Company
- Company No. NI040976
- Last Updated: 01 Mar 2024
Company Profile
UNIPHAR MEDTECH HOLDINGS UK LIMITED was incorporated on Tuesday, June 12, 2001 as a Private Limited Company with registered address in BELFAST. UNIPHAR MEDTECH HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 23 years 4 months and 10 days.
| Name | UNIPHAR MEDTECH HOLDINGS UK LIMITED |
|---|---|
| Company number | NI040976 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WILDFLOWER WAY BOUCHER ROAD BELFAST BT12 6TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uniphar Plc Citywest Business Park |
Dates: Monday, August 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scale Holdings Wilton Works, Naas Road |
Dates: Wednesday, April 6, 2016 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| UNIPHAR MEDTECH HOLDINGS UK LIMITED | 12 Jun 2001 |
| CARDIAC SERVICES (HOLDINGS) LIMITED | 31 Aug 2011 |
| SISK HEALTHCARE HOLDINGS (UK) LIMITED | 19 May 2023 |