UNOMEDICAL LIMITED

Company summary

Company number: 00976940
Status: ACTIVE
Incorporated / age: 13 April 197056 years
Registered office: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Previous company names
MAERSK MEDICAL LIMITED
MAERSK MEDICAL DEVELOPMENTS LIMITED
PHARMA-PLAST DEVELOPMENTS LIMITED
STERISEAL BEAVER LIMITED
N.1. MEDICAL LIMITED
QUALITY SUTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLOVER, Lorraine ACTIVE	Secretary	09 Sep 2024				Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
BARRY, Margo ACTIVE	Director	18 May 2026		United Kingdom	December 1970	7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
CLOVER, Lorraine Rachel Sztyk ACTIVE	Director	18 May 2026		United Kingdom	September 1972	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
WATT, Peter Graham ACTIVE	Director	18 May 2026		United Kingdom	August 1986	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
ANDERSEN, Kim RESIGNED	Secretary	14 Apr 2000	31 Jul 2000			Kettebakken 10, Skodsborg, 2942, Denmark
BANERJEE, Kamalika Ria RESIGNED	Secretary	07 May 2024	09 Sep 2024			7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
BATES, Clare Jane RESIGNED	Secretary	28 May 2019	16 Apr 2021			3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
JACKSON, Christopher Richard RESIGNED	Secretary		14 Apr 2000			49 Mason Road, Redditch, Worcestershire, B97 5DT
MARSDEN, Susan RESIGNED	Secretary	16 Apr 2021	11 Nov 2022			Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
MCCALLA, Grace RESIGNED	Secretary	28 Nov 2022	07 May 2024			Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
STAITE, Neil Anthony RESIGNED	Secretary	31 Jul 2000	28 Mar 2012			Oak Tree Cottage, New Road Castlemorton, Malvern, Worcs, WR13 6BT
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	28 May 2019			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
SLC REGISTRARS LIMITED RESIGNED	Secretary	28 Mar 2012	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ANDERSEN, Kim RESIGNED	Director	15 Sep 1992	02 Sep 2008		April 1955	Kettebakken 10, Skodsborg, 2942, Denmark
BARRATT, Richard John RESIGNED	Director	11 Sep 2013	29 Sep 2017	United Kingdom	October 1969	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
BATES, Clare Jane RESIGNED	Director	24 Sep 2018	16 Apr 2021	United Kingdom	February 1976	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
BRANDT, Henrik RESIGNED	Director	07 Apr 2003	02 Sep 2008	Denmark	September 1955	Bukkeballevej 34, Rungsted Kyst, 2960, Denmark
BROWN, Jason Conrad RESIGNED	Director	26 Feb 2021	30 Apr 2021	United Kingdom	December 1979	Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
BUTLER-MASON, Robyn Victoria Alexandra RESIGNED	Director	28 Mar 2022	09 May 2024	England	August 1988	Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
CANNON, John RESIGNED	Director	29 May 2014	23 Mar 2015	United States	October 1962	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
COTTRILL, Stephen Hedley RESIGNED	Director	20 Jan 2010	24 Sep 2018	United Kingdom	May 1962	Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU, United Kingdom
CRAMER, Remy Rikardt RESIGNED	Director		07 Apr 2003		February 1945	Naerum Gadekaer 15, 2850 Naerum, Denmark
EDWARDS, Christopher Brian RESIGNED	Director	02 Sep 2008	30 Aug 2012	United Kingdom	December 1965	Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
GEHRES, Frank RESIGNED	Director	13 Jan 2016	29 Sep 2017	Germany	May 1970	Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
HAMEED-BURKE, Fathima Suzhanna RESIGNED	Director	30 Apr 2021	21 Mar 2022	England	May 1975	Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
HEGINBOTHAM, Robert RESIGNED	Director	09 May 2011	01 Sep 2015	United Kingdom	April 1952	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
HOWE, Stephen James RESIGNED	Director	09 May 2024	18 May 2026	United Kingdom	February 1974	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
JACKSON, Christopher Richard RESIGNED	Director	25 Nov 1999	07 Feb 2000		May 1943	49 Mason Road, Redditch, Worcestershire, B97 5DT
JACOBS, Flemming Robert RESIGNED	Director	25 Feb 1994	02 Dec 1994		October 1943	4 Clarendon Place, London, W2 2NP
KERTON, James Edward Spencer RESIGNED	Director	29 Jun 2021	14 Jan 2022	England	August 1980	3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
LEWIS, Sarah Jane RESIGNED	Director	20 Jan 2010	31 Jan 2019	United Kingdom	October 1970	Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU, United Kingdom
LYDON, Michael James, Dr RESIGNED	Director	09 May 2011	19 Jul 2012	United Kingdom	September 1955	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
MANNING, Malcolm Stanley RESIGNED	Director		31 Mar 1999	United Kingdom	June 1945	27 Stone Delf, Sheffield, South Yorkshire, S10 3QX
MARSDEN, Susan RESIGNED	Director	16 Apr 2021	28 Mar 2022	United Kingdom	November 1959	3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
RICHARDSON, Alan Robert RESIGNED	Director	01 Sep 2015	24 Sep 2018	England	April 1971	Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, CH5 2NU, United Kingdom
RYDER, Fiona Victoria, Mrs. RESIGNED	Director	21 Mar 2022	06 May 2026	United Kingdom	January 1975	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
SEDWELL, Christopher John RESIGNED	Director	27 Sep 2017	26 Feb 2021	England	June 1976	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
SORENSEN, Henrik Sven RESIGNED	Director	26 Jan 2000	31 Jul 2000		April 1956	88 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HN
THELWELL, Andrew John RESIGNED	Director	02 Sep 2008	04 May 2011	United Kingdom	May 1965	Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
WADE, David William RESIGNED	Director	31 Jul 2000	19 Sep 2001		March 1952	Lychgate House, Kings Coughton, Alcester, Warwickshire, B49 5QF
WHITFIELD, Simon James RESIGNED	Director	27 Mar 2015	30 Apr 2020	United Kingdom	April 1966	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
WINSTON, Timothy Michael RESIGNED	Director	11 Sep 2013	21 May 2014	United States	June 1964	Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

CLOVER, Lorraine ACTIVE
Role: Secretary
Appointed on: 09 Sep 2024
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

BARRY, Margo ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

CLOVER, Lorraine Rachel Sztyk ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

WATT, Peter Graham ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

ANDERSEN, Kim RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 31 Jul 2000
Address: Kettebakken 10, Skodsborg, 2942, Denmark

BANERJEE, Kamalika Ria RESIGNED
Role: Secretary
Appointed on: 07 May 2024
Resigned on: 09 Sep 2024
Address: 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

BATES, Clare Jane RESIGNED
Role: Secretary
Appointed on: 28 May 2019
Resigned on: 16 Apr 2021
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

JACKSON, Christopher Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 2000
Address: 49 Mason Road, Redditch, Worcestershire, B97 5DT

MARSDEN, Susan RESIGNED
Role: Secretary
Appointed on: 16 Apr 2021
Resigned on: 11 Nov 2022
Address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

MCCALLA, Grace RESIGNED
Role: Secretary
Appointed on: 28 Nov 2022
Resigned on: 07 May 2024
Address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

STAITE, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 28 Mar 2012
Address: Oak Tree Cottage, New Road Castlemorton, Malvern, Worcs, WR13 6BT

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 28 May 2019
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2012
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ANDERSEN, Kim RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 02 Sep 2008
Date of birth: April 1955
Address: Kettebakken 10, Skodsborg, 2942, Denmark

BARRATT, Richard John RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

BATES, Clare Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

BRANDT, Henrik RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 02 Sep 2008
Country of Residence: Denmark
Date of birth: September 1955
Address: Bukkeballevej 34, Rungsted Kyst, 2960, Denmark

BROWN, Jason Conrad RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

BUTLER-MASON, Robyn Victoria Alexandra RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: August 1988
Address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

CANNON, John RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 23 Mar 2015
Country of Residence: United States
Date of birth: October 1962
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

COTTRILL, Stephen Hedley RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU, United Kingdom

CRAMER, Remy Rikardt RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2003
Date of birth: February 1945
Address: Naerum Gadekaer 15, 2850 Naerum, Denmark

EDWARDS, Christopher Brian RESIGNED
Role: Director
Appointed on: 02 Sep 2008
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU

GEHRES, Frank RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 29 Sep 2017
Country of Residence: Germany
Date of birth: May 1970
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

HAMEED-BURKE, Fathima Suzhanna RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 21 Mar 2022
Country of Residence: England
Date of birth: May 1975
Address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

HEGINBOTHAM, Robert RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

HOWE, Stephen James RESIGNED
Role: Director
Appointed on: 09 May 2024
Resigned on: 18 May 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

JACKSON, Christopher Richard RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 07 Feb 2000
Date of birth: May 1943
Address: 49 Mason Road, Redditch, Worcestershire, B97 5DT

JACOBS, Flemming Robert RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 02 Dec 1994
Date of birth: October 1943
Address: 4 Clarendon Place, London, W2 2NP

KERTON, James Edward Spencer RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1980
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

LEWIS, Sarah Jane RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU, United Kingdom

LYDON, Michael James, Dr RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

MANNING, Malcolm Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 27 Stone Delf, Sheffield, South Yorkshire, S10 3QX

MARSDEN, Susan RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

RICHARDSON, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: April 1971
Address: Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, CH5 2NU, United Kingdom

RYDER, Fiona Victoria, Mrs. RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

SEDWELL, Christopher John RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: June 1976
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

SORENSEN, Henrik Sven RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 31 Jul 2000
Date of birth: April 1956
Address: 88 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HN

THELWELL, Andrew John RESIGNED
Role: Director
Appointed on: 02 Sep 2008
Resigned on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU

WADE, David William RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 19 Sep 2001
Date of birth: March 1952
Address: Lychgate House, Kings Coughton, Alcester, Warwickshire, B49 5QF

WHITFIELD, Simon James RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

WINSTON, Timothy Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 21 May 2014
Country of Residence: United States
Date of birth: June 1964
Address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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