CompaniesInTheUK

UNOMEDICAL DEVELOPMENTS LIMITED

Company number 02421282 ·

Active

160 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Oct 2026 Appointment of a director · 2 pages Subscribers only
21 Jun 2026 Confirmation statement · 3 pages Subscribers only
19 May 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
2 Oct 2025 Appointment of a director · 2 pages Subscribers only
1 Oct 2025 Termination of a director appointment · 1 page Subscribers only
18 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
17 Jun 2025 Confirmation statement · 3 pages Subscribers only
13 Jun 2024 Confirmation statement · 3 pages Subscribers only
14 May 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
4 Jan 2024 Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG · 1 page View document
4 Jan 2024 Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG · 1 page View document
6 Dec 2023 Termination of a director appointment · 1 page Subscribers only
6 Dec 2023 Appointment of a director · 2 pages Subscribers only
4 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
14 Jul 2023 Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU · 1 page View document
8 Jun 2023 Confirmation statement · 3 pages Subscribers only
29 Nov 2022 Appointment of a director · 2 pages Subscribers only
12 Nov 2022 Termination of a director appointment · 1 page Subscribers only
12 Nov 2022 Termination of a secretary appointment · 1 page Subscribers only
14 Feb 2022 Termination of a director appointment · 1 page Subscribers only
8 Feb 2022 Appointment of a director · 2 pages Subscribers only
29 Jul 2021 Change of director's details · 2 pages Subscribers only
17 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
15 Jun 2021 Confirmation statement · 3 pages Subscribers only
13 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
16 Jun 2020 Confirmation statement Subscribers only
5 Jun 2020 SAIL ADDRESS CHANGED FROM: 3 FORBURY ROAD READING RG1 3JH ENGLAND View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Jun 2019 SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM View document
20 Jun 2019 Confirmation statement Subscribers only
11 Jun 2019 Appointment of a secretary Subscribers only
5 Jun 2019 Termination of a secretary appointment Subscribers only
13 Feb 2019 Termination of a director appointment Subscribers only
1 Oct 2018 Termination of a director appointment Subscribers only
1 Oct 2018 Appointment of a director Subscribers only
1 Oct 2018 Appointment of a director Subscribers only
6 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
28 Aug 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View document
24 Aug 2018 Appointment of corporate secretary Subscribers only
24 Aug 2018 Termination of a secretary appointment Subscribers only
27 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 Confirmation statement Subscribers only
19 Jun 2017 Confirmation statement Subscribers only
26 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Aug 2016 31/12/15 TOTAL EXEMPTION FULL View document
6 Jul 2016 Annual return Subscribers only
6 Jul 2015 Annual return Subscribers only
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Mar 2015 Change of particulars for corporate secretary Subscribers only
23 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
22 Dec 2014 Change of director's details Subscribers only
2 Jul 2014 Annual return Subscribers only
30 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
29 Aug 2013 SAIL ADDRESS CREATED View document
29 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
13 Aug 2013 Annual return Subscribers only
17 Jun 2013 Change of director's details Subscribers only
17 Jun 2013 Change of director's details Subscribers only
23 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 Aug 2012 Annual return Subscribers only
17 Apr 2012 Termination of a secretary appointment Subscribers only
17 Apr 2012 Appointment of corporate secretary Subscribers only
9 Dec 2011 SOLVENCY STATEMENT DATED 28/11/11 View document
9 Dec 2011 09/12/11 STATEMENT OF CAPITAL GBP 2 View document
9 Dec 2011 STATEMENT BY DIRECTORS View document
9 Dec 2011 REDUCE ISSUED CAPITAL 28/11/2011 View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Aug 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, FIRST FLOOR WEST WING UNIT 3 BROOKLANDS, MOONS MOAT DRIVE, REDDITCH, WORCESTERSHIRE, B98 9DW View document
11 Jul 2011 Annual return Subscribers only
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jul 2010 Annual return Subscribers only
30 Mar 2010 Appointment of a director Subscribers only
25 Mar 2010 Appointment of a director Subscribers only
23 Mar 2010 Termination of a director appointment Subscribers only
26 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Jul 2009 Filing Subscribers only
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, THORNHILL ROAD, NORTH MOONS MOAT, REDDITCH WORCESTERSHIRE, B98 9NL View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jul 2008 Filing Subscribers only
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Jul 2007 Filing Subscribers only
10 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Jul 2006 Filing Subscribers only
17 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Jul 2005 Filing Subscribers only
15 Jul 2004 Filing Subscribers only
21 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Jul 2003 Filing Subscribers only
9 May 2003 COMPANY NAME CHANGED MAERSK MEDICAL DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 09/05/03 View document
24 Apr 2003 Filing Subscribers only
30 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2002 Filing Subscribers only
6 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Oct 2001 Filing Subscribers only
26 Jul 2001 Filing Subscribers only
27 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Nov 2000 Filing Subscribers only
18 Aug 2000 Filing Subscribers only
18 Aug 2000 Filing Subscribers only
18 Aug 2000 Filing Subscribers only
1 Aug 2000 Filing Subscribers only
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Apr 2000 Filing Subscribers only
19 Apr 2000 Filing Subscribers only
14 Feb 2000 Filing Subscribers only
4 Jan 2000 COMPANY NAME CHANGED MAERSK MEDICAL LIMITED CERTIFICATE ISSUED ON 04/01/00 View document
16 Dec 1999 Filing Subscribers only
10 Dec 1999 ADOPTARTICLES25/11/99 View document
3 Sep 1999 Filing Subscribers only
22 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jul 1999 Filing Subscribers only
13 Apr 1999 Filing Subscribers only
8 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Jul 1998 Filing Subscribers only
14 Jul 1997 Filing Subscribers only
14 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Sep 1996 Filing Subscribers only
3 Sep 1996 NC INC ALREADY ADJUSTED 29/07/96 View document
10 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Jul 1996 Filing Subscribers only
28 Jun 1996 Filing Subscribers only
16 Feb 1996 ALTER MEM AND ARTS 22/12/95 View document
10 Jan 1996 COMPANY NAME CHANGED PHARMA-PLAST HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/96 View document
26 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Jul 1995 Filing Subscribers only
19 Jul 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/95 View document
19 Jul 1995 £ NC 2060000/5060000 03/0 View document
19 Jul 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 65 pages View document
12 Dec 1994 Filing Subscribers only
20 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
20 Jul 1994 Filing Subscribers only
20 Jul 1994 Filing Subscribers only
10 Mar 1994 Filing Subscribers only
8 Sep 1993 S386 DISP APP AUDS 23/08/93 View document
7 Jul 1993 Filing Subscribers only
7 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
29 Jul 1992 Filing Subscribers only
29 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
2 Jul 1992 REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS View document
2 Jul 1992 REDUCTION OF ISSUED CAPITAL 29/04/92 View document
2 Jul 1992 REDUCTION OF ISSUED CAPITAL View document
15 May 1992 Filing Subscribers only
15 May 1992 Filing Subscribers only
6 Nov 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/91 View document
6 Nov 1991 Filing Subscribers only
28 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Jul 1991 Filing Subscribers only
9 May 1991 REGISTERED OFFICE CHANGED ON 09/05/91 FROM: MARLOW HOUSE, LLOYDS AVENUE, LONDON, EC3N 3AL View document
9 May 1991 Filing Subscribers only
25 Jan 1991 NC INC ALREADY ADJUSTED 31/12/90 View document
25 Jan 1991 Filing Subscribers only
29 Jun 1990 Filing Subscribers only
7 Dec 1989 COMPANY NAME CHANGED MANDALAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/12/89 View document
1 Dec 1989 Filing Subscribers only
1 Dec 1989 Filing Subscribers only
11 Sep 1989 Incorporation Subscribers only