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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 22
  • 1
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Brownlee, William
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Malcolm Stanley
    Company Director born in June 1945
    Individual (16 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Andersen, Kim
    Chartered Accountant born in April 1955
    Individual (14 offsprings)
    Officer
    ~ 2010-01-20
    OF - Director → CIF 0
    Andersen, Kim
    Director
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 7
    Staite, Neil Anthony
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 8
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 10
    Cramer, Remy Rikardt
    Company Director born in February 1945
    Individual (13 offsprings)
    Officer
    ~ 2003-04-07
    OF - Director → CIF 0
  • 11
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2010-01-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 12
    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
  • 13
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Wade, David William
    General Manager born in March 1952
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 15
    Sorensen, Henrik Sven
    General Manger born in April 1956
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Jacobs, Flemming Robert
    Company Dirctor born in October 1943
    Individual (14 offsprings)
    Officer
    1994-02-25 ~ 1994-12-02
    OF - Director → CIF 0
  • 19
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    UNOMEDICAL LIMITED
    - now 00976940
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNOMEDICAL DEVELOPMENTS LIMITED

Period: 2003-05-09 ~ now
Company number: 02421282
Registered names
UNOMEDICAL DEVELOPMENTS LIMITED - now
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
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-11 (36 years 6 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
    Gdc, 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 3
  • 1
    BRADGATE - UNITECH LIMITED
    00953583
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PHARMA-PLAST LIMITED
    - now 00476536
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    STERISEAL LIMITED - 1988-01-01
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    UNOPLAST (UK) LIMITED
    01265687
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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