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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 36
  • 1
    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
  • 2
    Kerton, James Edward Spencer
    Solicitor born in August 1980
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Manning, Malcolm Stanley
    Company Director born in June 1945
    Individual (16 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Gehres, Frank
    Vp & German Manager Dach/Uki, Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mccalla, Grace
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 8
    Edwards, Christopher Brian
    Finance Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ 2012-08-30
    OF - Director → CIF 0
  • 9
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (156 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (156 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 10
    Howe, Stephen James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Andersen, Kim
    Chartered Accountant born in April 1955
    Individual (14 offsprings)
    Officer
    1992-09-15 ~ 2008-09-02
    OF - Director → CIF 0
    Andersen, Kim
    Director
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Staite, Neil Anthony
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 13
    Whitfield, Simon James
    Business Director born in April 1966
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-03-28
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 15
    Cramer, Remy Rikardt
    Company Director born in February 1945
    Individual (13 offsprings)
    Officer
    ~ 2003-04-07
    OF - Director → CIF 0
  • 16
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 17
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (19 offsprings)
    Officer
    2011-05-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Banerjee, Kamalika Ria
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 19
    Jackson, Christopher Richard
    Chartered Secretary 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
    ~ 2000-04-14
    OF - Secretary → CIF 0
  • 20
    Wade, David William
    General Manager born in March 1952
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 21
    Sorensen, Henrik Sven
    General Manager born in April 1956
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (19 offsprings)
    Officer
    2011-05-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (14 offsprings)
    Officer
    2013-09-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 25
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2013-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 27
    Jacobs, Flemming Robert
    Company Director born in October 1943
    Individual (14 offsprings)
    Officer
    1994-02-25 ~ 1994-12-02
    OF - Director → CIF 0
  • 28
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 29
    Clover, Lorraine
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 30
    Thelwell, Andrew John
    General Manager born in May 1965
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ 2011-05-04
    OF - Director → CIF 0
  • 31
    Cannon, John
    Finance Officer born in October 1962
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 32
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2017-09-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 33
    Brandt, Henrik
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2008-09-02
    OF - Director → CIF 0
  • 34
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 35
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2012-03-28 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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