UNIPATH PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
UNIPATH PENSION TRUSTEE LIMITED
COMPANY NUMBER
04492908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
23/07/2002
(22 years and 5 months old)
WEBSITE
http://alere.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
23/07/2002
21/11/2002
ALNERY NO. 2295 LIMITED
BEDFORDSHIRE
MK44 3UP
Telephone: 01234835000
TPS: No
Clearblue Innovation Centre
Stannard Way
Priory Business Park
Bedford, Bedfordshire
MK44 3UP
Telephone: 835000
Derwent House
Bedford
Bedfordshire
MK43 0AZ
Telephone: 835000
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 |
|---|---|---|
| UNIPATH LIMITED | Active - Accounts Filed | View Report |
| UNIPATH PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | Stewart John Wiles (915064808) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIPATH PENSION TRUSTEE 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 PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPATH PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1951 |
Resigned | Secretary |
Current: 2 Past: 36 |
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 |
|---|---|
| 08/04/2024 | Stewart John Wiles (915064808) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 22/11/2019 | George Robert Harrison (917348014) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 12/11/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Jonathan Michael Negro (924749239) Appointed |
| 11/04/2018 | Kay Parker (919640585) has left the board |
| 07/11/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 27/04/2016 | Douglas Hannah (918884619) has left the board |
| 25/04/2016 | New Board Member Trevor Fellows (912129054) Appointed |
| 28/08/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Kay Parker (919640585) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 08/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 27/06/2014 | New Board Member Douglas Hannah (918884619) Appointed |
| 27/06/2014 | Louise Reed (918004693) has left the board |
| 01/10/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 26/07/2013 | New Board Member Louise Reed (918004693) Appointed |
| 24/07/2013 | Derek Turnbull (917347972) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 09/11/2012 | Kimberley Ann Barron (911470449) has left the board |
| 09/11/2012 | New Board Member Derek Turnbull (917347972) Appointed |
| 09/11/2012 | Andrea Louise Cobley (915151617) has left the board |
| 09/11/2012 | New Board Member George Robert Harrison (917348014) Appointed |
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