UNIPATH LIMITED
Active - Accounts Filed
General Information
NAME
UNIPATH LIMITED
COMPANY NUMBER
00417198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/1946
(78 years and 3 months old)
WEBSITE
https://www.globalpointofcare.abbott
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1994
23/07/2001
M W GRIEG LIMITED
View all previous names
BERKSHIRE
SL6 4XE
Abbott House
Vanwall Business Park
Vanwall Road
MAIDENHEAD
SL6 4XE
Derwent House
University Way
Cranfield Technology Park
Bedford, Bedfordshire
MK43 0AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIPATH LIMITED | Active - Accounts Filed | View Report |
| UNIPATH MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Trevor Fellows (912129054) has left the board |
| 17/06/2024 | New Board Member Rachael Moreen Rigby (932404282) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2024 - Present (5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/1992 - 29/06/1995 (3 years and 2 months) Born in Jul 1940 |
Resigned | Secretary |
Current: 2 Past: 81 |
View Report |
|
23/04/1992 - Present (32 years and 6 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
23/04/1992 - Present (32 years and 6 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOT RAPID DIAGNOSTICS SCHWEIZ GMBH | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL SUBSIDIARY UNLIMITED COMPANY | N/A | N/A |
| ALERE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT RAPID DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT TOXICOLOGY LIMITED | Active - Accounts Filed | View Report |
| ABBOTT HEALTHCARE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| COZART LIMITED | Non-Trading | View Report |
| CONCATENO UK LIMITED | Company is dissolved | View Report |
| FORENSICS LIMITED | Non-Trading | View Report |
| IG INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| MEDSCREEN HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCATENO SOUTH LIMITED | Company is dissolved | View Report |
| ALERE BBI HOLDINGS LIMITED | Company is dissolved | View Report |
| BBI ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| BBI DIAGNOSTICS GROUP 2 LIMITED | Company is dissolved | View Report |
| ALERE CONNECTED HEALTH LIMITED | Company is dissolved | View Report |
| ALERE UK SUBCO LIMITED | Company is dissolved | View Report |
| TWISTDX LIMITED | Active - Accounts Filed | View Report |
| UNIPATH LIMITED | Active - Accounts Filed | View Report |
| UNIPATH MANAGEMENT LIMITED | Company is dissolved | View Report |
| UNIPATH PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Trevor Fellows (912129054) has left the board |
| 17/06/2024 | New Board Member Rachael Moreen Rigby (932404282) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member David Bond (925399095) Appointed |
| 09/01/2019 | Ross Gwynfor MacKen (916870439) has left the board |
| 08/10/2018 | New Accounts filed |
| 20/08/2018 | Brian Bernard Yoor (924065752) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Ross Gwynfor MacKen (916870439) Appointed |
| 01/05/2018 | Deborah Jean Stevens (915435656) has left the board |
| 13/02/2018 | Trevor Fellows (924276797) has left the board |
| 13/02/2018 | New Board Member Trevor Fellows (912129054) Appointed |
| 06/02/2018 | New Board Member Trevor Fellows (924276797) Appointed |
| 06/02/2018 | Stewart Wilson (917849708) has left the board |
| 01/12/2017 | New Board Member Brian Bernard Yoor (924065752) Appointed |
| 30/11/2017 | Douglas John Barry (919978492) has left the board |
| 18/10/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 06/04/2016 | Douglas John Barry (920646173) has left the board |
| 06/04/2016 | New Board Member Douglas John Barry (919978492) Appointed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | Joseph Patrick McNamara (919048070) has left the board |
| 30/03/2016 | Thomas Douglas Hannah (907373670) has left the board |
| 30/03/2016 | New Board Member Douglas John Barry (920646173) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 19/03/2015 | Veronique Ameye (916185788) has left the board |
| 19/03/2015 | New Accounts filed |
| 10/09/2014 | New Board Member Joseph McNamara (919048070) Appointed |
| 10/09/2014 | Stewart Wilson (919072888) has left the board |
| 10/09/2014 | New Board Member Stewart Wilson (917849708) Appointed |
| 10/09/2014 | Joseph McNamara (919072860) has left the board |
| 07/08/2014 | Nigel Malcolm Lindner (917870295) has left the board |
| 11/07/2014 | David Scott (907942479) has left the board |
| 11/07/2014 | Change in Reg. Office |
| 18/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Board Member Nigel Malcolm Lindner (917870295) Appointed |
| 15/04/2014 | Nigel Lindner (917937324) has left the board |
| 05/11/2013 | New Accounts filed |
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