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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
    Brownlee, William
    Born in November 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressGdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Staite, Neil Anthony
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 2
    Jacobs, Flemming Robert
    Company Dirctor born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 1994-12-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2023-12-01
    OF - Director → 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
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 9
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Cramer, Remy Rikardt
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2003-04-07
    OF - Director → CIF 0
  • 11
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 12
    Andersen, Kim
    Chartered Accountant born in April 1955
    Individual
    Officer
    icon of calendar ~ 2010-01-20
    OF - Director → CIF 0
    Andersen, Kim
    Director
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 13
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 15
    Sorensen, Henrik Sven
    General Manger born in April 1956
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    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 DEVELOPMENTS LIMITED

Previous names
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
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • UNOMEDICAL DEVELOPMENTS LIMITED
    Info
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
    MAERSK MEDICAL LIMITED - 2003-05-09
    PHARMA-PLAST HOLDINGS LIMITED - 2003-05-09
    MANDALAY INVESTMENTS LIMITED - 2003-05-09
    Registered number 02421282
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-11 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • UNOMEDICAL DEVELOPMENTS LIMITED
    S
    Registered number 02421282
    icon of addressGdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
    Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 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 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    STERISEAL LIMITED - 1988-01-01
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    icon of addressGdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    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
  • 3
    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 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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