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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bond, David Andrew
    Individual (12 offsprings)
    Officer
    2017-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fellows, Trevor
    Chartered Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    M W GRIEG LIMITED - 2001-07-23
    MATTESSONS WALL'S LIMITED - 1994-11-28
    MATTESSONS MEATS LIMITED - 1986-01-02
    Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Macken, Ross Gwynfor
    Senior Operations Director born in April 1968
    Individual (11 offsprings)
    Officer
    2018-04-27 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    May, Keith
    Vice President Research & Deve born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Mcnamara, Joseph Patrick
    Senior Counsel, Corporate & Finance, Legal born in July 1967
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Whitaker, Rodney
    Financial Controller
    Individual
    Officer
    2004-06-07 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 5
    Housham, Michael David
    Vice President Operations Micr born in August 1950
    Individual
    Officer
    1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Smith, Michael John
    Vice President Microbiology born in October 1945
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Smith, Malcolm John
    Vice President Personnel born in June 1945
    Individual
    Officer
    1995-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Baldwin, Mark Jeremy
    Individual
    Officer
    1994-01-01 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 9
    Macaulay, Barbara Scott
    Individual
    Officer
    2000-10-19 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 10
    Welch, Peter Geoffrey
    Manager born in August 1951
    Individual (8 offsprings)
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
    Welch, Peter Geoffrey
    Managing Director born in August 1951
    Individual (8 offsprings)
    2004-06-07 ~ 2009-03-24
    OF - Director → CIF 0
    Welch, Peter Geoffrey
    Manager
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 11
    Anderson, Colin Richard
    Business Development Director born in September 1955
    Individual
    Officer
    1993-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Staal, Leendert Hendrik, Dr
    Manager born in December 1953
    Individual
    Officer
    1993-08-02 ~ 1997-12-01
    OF - Director → CIF 0
  • 13
    Couling, Geoffrey
    Lawyer
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 14
    Pepper, Stephen
    Vice President Operations Diag born in November 1945
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Hannah, Thomas Douglas
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Slassor, Kay
    Managing Director born in December 1955
    Individual
    Officer
    2009-03-23 ~ 2011-07-29
    OF - Director → CIF 0
  • 17
    Scott, David, Dr
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2014-07-09
    OF - Director → CIF 0
  • 18
    Millar, Julian Charles
    Finance Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2009-05-07
    OF - Director → CIF 0
  • 19
    Stevens, Deborah Jean
    Director born in May 1965
    Individual
    Officer
    2011-09-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 20
    Wilkens, Jack Bernard
    Director born in April 1947
    Individual
    Officer
    2002-11-26 ~ 2004-06-07
    OF - Director → CIF 0
  • 21
    Wakefield, Barry John
    Individual
    Officer
    1997-01-04 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 22
    Neath, Gavin Ellis
    Manager born in April 1953
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 23
    Senior, Stephanie Jane
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 24
    Hempel, Paul
    Individual
    Officer
    2001-12-20 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 25
    Toohey, James David Gerard
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-11-26
    OF - Director → CIF 0
  • 26
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 27
    Lafont, Hubert
    Vice President Consumer Diagno born in August 1959
    Individual
    Officer
    1995-06-19 ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Floyd, Thomas Henry
    Director born in July 1951
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 29
    Yoor, Brian Bernard
    Executive Vice President, Finance And Cfo born in September 1969
    Individual
    Officer
    2017-10-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 30
    Oakton, John Michael
    Director born in April 1935
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 31
    Field, Robert Buckley, Dr
    Manager born in January 1950
    Individual
    Officer
    1998-11-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 32
    Durran, Myles
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIPATH MANAGEMENT LIMITED

Previous names
UNIPATH LIMITED - 2001-07-23
OXOID LIMITED - 1990-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNIPATH MANAGEMENT LIMITED
    Info
    UNIPATH LIMITED - 2001-07-23
    OXOID LIMITED - 2001-07-23
    Registered number 00842528
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire MK44 3UP
    PRIVATE LIMITED COMPANY incorporated on 1965-03-25 and dissolved on 2022-01-04 (56 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.