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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 4
  • 1
    Ryder, Fiona Victoria, Mrs.
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Clover, Lorraine
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Howe, Stephen James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    MOSTFIRST LIMITED - 1988-07-05
    NIKO SURGICAL LTD - 2000-01-04
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    icon of addressGdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Banerjee, Kamalika Ria
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 2
    Staite, Neil Anthony
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 3
    Jacobs, Flemming Robert
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 1994-12-02
    OF - Director → CIF 0
  • 4
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 5
    Jackson, Christopher Richard
    Chartered Secretary born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2000-02-07
    OF - Director → CIF 0
    Jackson, Christopher Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-14
    OF - Secretary → CIF 0
  • 6
    Manning, Malcolm Stanley
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Butler-mason, Robyn Victoria Alexandra
    Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 9
    Mccalla, Grace
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 10
    Kerton, James Edward Spencer
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 11
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Cannon, John
    Finance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 13
    Cramer, Remy Rikardt
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2003-04-07
    OF - Director → CIF 0
  • 14
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 16
    Edwards, Christopher Brian
    Finance Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2012-08-30
    OF - Director → CIF 0
  • 17
    Andersen, Kim
    Chartered Accountant born in April 1955
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 2008-09-02
    OF - Director → CIF 0
    Andersen, Kim
    Director
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 18
    Brandt, Henrik
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2008-09-02
    OF - Director → CIF 0
  • 19
    Whitfield, Simon James
    Business Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-03-28
    OF - Director → CIF 0
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 21
    Thelwell, Andrew John
    General Manager born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2011-05-04
    OF - Director → CIF 0
  • 22
    Sorensen, Henrik Sven
    General Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Richardson, Alan Robert
    Vice President, Operational Performance born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 24
    Wade, David William
    General Manager born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 25
    Winston, Timothy Michael
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 26
    Gehres, Frank
    Vp & German Manager Dach/Uki, Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 28
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    Hameed-burke, Fathima Suzhanna
    Senior Finance Director born in May 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2022-03-21
    OF - Director → CIF 0
  • 30
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 31
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    PE - Secretary → CIF 0
  • 32
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2012-03-28 ~ 2018-08-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

UNOMEDICAL LIMITED

Previous names
PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
QUALITY SUTURES LIMITED - 1982-08-05
STERISEAL BEAVER LIMITED - 1992-10-12
MAERSK MEDICAL LIMITED - 2003-05-09
N.1. MEDICAL LIMITED - 1987-10-19
MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • UNOMEDICAL LIMITED
    Info
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    QUALITY SUTURES LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1996-01-09
    MAERSK MEDICAL LIMITED - 1996-01-09
    N.1. MEDICAL LIMITED - 1996-01-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 1996-01-09
    Registered number 00976940
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1970-04-13 (55 years 8 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
    icon of addressGdc 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
Active 2
  • 1
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.