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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 39
  • 1
    Howe, Stephen James
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2024-05-09 ~ 2026-05-18
    OF - Director → CIF 0
  • 2
    Gehres, Frank
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2016-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (157 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 4
    Lewis, Sarah Jane
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Mccalla, Grace
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 6
    Winston, Timothy Michael
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2013-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    Jacobs, Flemming Robert
    Born in October 1943
    Individual (16 offsprings)
    Officer
    1994-02-25 ~ 1994-12-02
    OF - Director → CIF 0
  • 8
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (34 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Marsden, Susan
    Born in November 1959
    Individual (287 offsprings)
    Officer
    2021-04-16 ~ 2022-03-28
    OF - Director → CIF 0
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 10
    Jackson, Christopher Richard
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1999-11-25 ~ 2000-02-07
    OF - Director → CIF 0
    Jackson, Christopher Richard
    Individual (15 offsprings)
    Officer
    (before 1991-08-25) ~ 2000-04-14
    OF - Secretary → CIF 0
  • 11
    Cramer, Remy Rikardt
    Born in February 1945
    Individual (13 offsprings)
    Officer
    (before 1991-08-25) ~ 2003-04-07
    OF - Director → CIF 0
  • 12
    Hameed-burke, Fathima Suzhanna
    Senior Finance Director born in May 1975
    Individual (19 offsprings)
    Officer
    2021-04-30 ~ 2022-03-21
    OF - Director → CIF 0
  • 13
    Barratt, Richard John
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2013-09-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Lydon, Michael James, Dr
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2011-05-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 15
    Brown, Jason Conrad
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Andersen, Kim
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1992-09-15 ~ 2008-09-02
    OF - Director → CIF 0
    Andersen, Kim
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 17
    Whitfield, Simon James
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Manning, Malcolm Stanley
    Born in June 1945
    Individual (16 offsprings)
    Officer
    (before 1991-08-25) ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Banerjee, Kamalika Ria
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 20
    Watt, Peter Graham
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 21
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 22
    Heginbotham, Robert
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2011-05-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Wade, David William
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 24
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2017-09-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 25
    Richardson, Alan Robert
    Vice President, Operational Performance born in April 1971
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 26
    Brandt, Henrik
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2008-09-02
    OF - Director → CIF 0
  • 27
    Barry, Margo
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 28
    Clover, Lorraine
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 29
    Staite, Neil Anthony
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 30
    Sorensen, Henrik Sven
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    Cannon, John
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 32
    Cottrill, Stephen Hedley
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 33
    Thelwell, Andrew John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ 2011-05-04
    OF - Director → CIF 0
  • 34
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2022-03-21 ~ 2026-05-06
    OF - Director → CIF 0
  • 35
    Kerton, James Edward Spencer
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 36
    Edwards, Christopher Brian
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ 2012-08-30
    OF - Director → CIF 0
  • 37
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2012-03-28 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 38
    UNOMEDICAL HOLDINGS LIMITED
    - now 02259855
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MOSTFIRST LIMITED - 1988-07-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

UNOMEDICAL LIMITED

Period: 2003-05-09 ~ now
Company number: 00976940
Registered names
UNOMEDICAL LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • UNOMEDICAL LIMITED
    Info
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
    PHARMA-PLAST DEVELOPMENTS LIMITED - 2003-05-09
    STERISEAL BEAVER LIMITED - 2003-05-09
    N.1. MEDICAL LIMITED - 2003-05-09
    QUALITY SUTURES LIMITED - 2003-05-09
    Registered number 00976940
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1970-04-13 (56 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
  • UNOMEDICAL LIMITED
    S
    Registered number 00976940
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, United Kingdom, CH5 2NU
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M.S.B. LIMITED
    01605259
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    UNOMEDICAL DEVELOPMENTS LIMITED
    - now 02421282
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
    MAERSK MEDICAL LIMITED - 2000-01-04
    PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
    MANDALAY INVESTMENTS LIMITED - 1989-12-06
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.