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Unomedical Limited

Unomedical Limited is an active company incorporated on 13 April 1970 with the registered office located in Deeside, Clwyd. Unomedical Limited was registered 55 years ago.
Status
Active
Active since 32 years ago
Company No
00976940
Private limited company
Age
55 years
Incorporated 13 April 1970
Size
Unreported
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
United Kingdom
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was 7th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Convatec International U.K. Limited
Mrs Fiona Victoria Ryder and Stephen James Howe are mutual people.
Active
Convatec Holdings U.K. Limited
Mrs Fiona Victoria Ryder and Stephen James Howe are mutual people.
Active
Convatec Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec Finance Holdings Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec Group Holdings Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.61M
Decreased by £2K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£20.66M
Increased by £810K (+4%)
Total Liabilities
-£1.05M
Increased by £73K (+7%)
Net Assets
£19.6M
Increased by £737K (+4%)
Debt Ratio (%)
5%
Increased by 0.16% (+3%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Mrs. Fiona Victoria Ryder Details Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Kamalika Ria Banerjee Resigned
12 Months Ago on 9 Sep 2024
Lorraine Clover Appointed
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Grace Mccalla Resigned
1 Year 4 Months Ago on 7 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Director's details changed for Mrs. Fiona Victoria Ryder on 19 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Lorraine Clover as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 13 Jun 2024
Registered office address changed from 7th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU to 7th Floor 20 Eastbourne Terrace London W2 6LG on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
Submitted on 6 Jun 2024
Repayment History
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